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Officers27

Events4

Documents101

Additional data

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Last updated: Jun 01, 2024

UHG HOLDINGS UK IV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Dec 2003 (21 years ago)

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Summary

NameUHG HOLDINGS UK IV LIMITED
Historical names
  • UNITEDHEALTH UK LIMITED
  • UNITEDHEALTH EUROPE LIMITED
  • OVATIONS HEALTHCARE (UK) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04996678
Incorporation Date16 Dec 2003 (21 years ago) / 763 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
UHG H********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BUCKS, MARLOW, C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, SL7 1PB

Officers

corporate

IndividualUnited Kingdom

BORDEAUX UK HOLDINGS I LIMITED

Person with significant control


Appointed on24 Nov 2020

individual

IndividualUnited Kingdom

Optum Solutions Uk Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on24 Nov 2020

individual

IndividualUnited Kingdom

Stenslie, Victoria

Director


Appointed on06 Feb 2006

Resigned on01 Jul 2006

individual

IndividualUnited Kingdom

Anderson, Neil David

Director


Appointed on25 Mar 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Bern, Megan Elaine

Secretary


Appointed on01 Feb 2020

Resigned on25 Mar 2021

individual

IndividualUnited Kingdom

Sennes, Mary Gleason

Secretary


Appointed on01 Mar 2019

Resigned on17 Oct 2019

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Events

Old value

16 Mar 2021

Name changeUNITEDHEALTH UK LIMITED

07 Feb 2008

Name changeUNITEDHEALTH EUROPE LIMITED

22 Oct 2004

Name changeOVATIONS HEALTHCARE (UK) LIMITED

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Documents

DateNameTypeDocument
12 Sep 2022Capital allotment sharesSH01View
18 Aug 2022Capital alter shares subdivisionSH02View
30 May 2022Capital statement capital company with date currency figureSH19View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 Aug 2024
  • Last accounts made up to30 Nov 2022
  • CategoryFULL
Confirmation statement
  • Next statement date16 Dec 2024
    due by 30 Dec 2024
  • Last statement dated16 Dec 2023
Returns
  • Next returns datedue by 13 Jan 2017
  • Last returns dated16 Dec 2015
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is UHG HOLDINGS UK IV LIMITED's headquarters?

UHG HOLDINGS UK IV LIMITED's headquarters is located at ENGLAND, BUCKS, MARLOW, C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, SL7 1PB

What is UHG HOLDINGS UK IV LIMITED's industry?

UHG HOLDINGS UK IV LIMITED is in the industry of Activities of holding companies

What year was UHG HOLDINGS UK IV LIMITED started?

UHG HOLDINGS UK IV LIMITED was started in 2003

Sources: Companies House