Optum Solutions Uk Holdings Ltd was registered on 16 September 2009 with its registered office in Buckinghamshire, it's status is listed as "Active". There are 4 directors listed for the company in the Companies House registry. We do not know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERN, Megan Elaine | 01 February 2020 | - | 1 |
| SENNES, Mary Gleason | 01 March 2019 | 17 October 2019 | 1 |
| SPICOLA, Brigid | 16 October 2009 | 01 March 2019 | 1 |
| THE COMPANY REGISTRATION AGENTS LIMITED | 16 September 2009 | 16 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 17 August 2020 | |
| AP01 - Appointment of director | 17 August 2020 | |
| AP03 - Appointment of secretary | 06 February 2020 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| CH01 - Change of particulars for director | 21 October 2019 | |
| CS01 - N/A | 07 October 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AP03 - Appointment of secretary | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| RESOLUTIONS - N/A | 20 December 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2018 | |
| SH19 - Statement of capital | 20 December 2018 | |
| CAP-SS - N/A | 20 December 2018 | |
| RP04SH01 - N/A | 18 December 2018 | |
| RP04SH01 - N/A | 18 December 2018 | |
| RP04SH01 - N/A | 18 December 2018 | |
| RP04SH01 - N/A | 18 December 2018 | |
| CS01 - N/A | 08 October 2018 | |
| SH01 - Return of Allotment of shares | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 02 October 2018 | |
| AA - Annual Accounts | 03 July 2018 | |
| RESOLUTIONS - N/A | 22 June 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2018 | |
| SH19 - Statement of capital | 22 June 2018 | |
| CAP-SS - N/A | 22 June 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| RESOLUTIONS - N/A | 08 January 2018 | |
| CS01 - N/A | 12 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 11 November 2016 | |
| AD01 - Change of registered office address | 21 June 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AD01 - Change of registered office address | 22 March 2016 | |
| AR01 - Annual Return | 30 October 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| AP01 - Appointment of director | 23 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| TM01 - Termination of appointment of director | 22 September 2015 | |
| AA - Annual Accounts | 23 July 2015 | |
| AP01 - Appointment of director | 26 May 2015 | |
| TM01 - Termination of appointment of director | 22 May 2015 | |
| SH01 - Return of Allotment of shares | 24 March 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AR01 - Annual Return | 30 October 2014 | |
| AP01 - Appointment of director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 20 May 2014 | |
| AP01 - Appointment of director | 07 April 2014 | |
| AUD - Auditor's letter of resignation | 14 November 2013 | |
| AR01 - Annual Return | 17 October 2013 | |
| AA - Annual Accounts | 02 October 2013 | |
| CERTNM - Change of name certificate | 22 August 2013 | |
| RESOLUTIONS - N/A | 16 August 2013 | |
| SH01 - Return of Allotment of shares | 28 January 2013 | |
| SH01 - Return of Allotment of shares | 05 December 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 10 October 2012 | |
| CH01 - Change of particulars for director | 10 October 2012 | |
| CH01 - Change of particulars for director | 27 October 2011 | |
| AR01 - Annual Return | 27 October 2011 | |
| RP04 - N/A | 18 October 2011 | |
| AP01 - Appointment of director | 18 October 2011 | |
| RP04 - N/A | 18 October 2011 | |
| TM01 - Termination of appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 07 October 2010 | |
| SH01 - Return of Allotment of shares | 14 May 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AD01 - Change of registered office address | 16 March 2010 | |
| AA01 - Change of accounting reference date | 16 December 2009 | |
| RESOLUTIONS - N/A | 25 November 2009 | |
| SH01 - Return of Allotment of shares | 25 November 2009 | |
| RESOLUTIONS - N/A | 19 November 2009 | |
| CERTNM - Change of name certificate | 29 October 2009 | |
| CONNOT - N/A | 29 October 2009 | |
| AP03 - Appointment of secretary | 29 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| AD01 - Change of registered office address | 27 October 2009 | |
| TM02 - Termination of appointment of secretary | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| RESOLUTIONS - N/A | 26 October 2009 | |
| NEWINC - New incorporation documents | 16 September 2009 |
