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OPTUM SOLUTIONS UK HOLDINGS LIMITED

Company number 07020443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2024 AP01 Appointment of Ms Suzanne Marie Foster as a director on 1 April 2024
02 Apr 2024 TM01 Termination of appointment of Robin Charles Norman Sergeant as a director on 1 April 2024
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Aug 2023 AA01 Current accounting period extended from 30 June 2023 to 31 December 2023
20 Feb 2023 AA Full accounts made up to 30 June 2022
01 Feb 2023 AP03 Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023
12 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
28 Sep 2022 TM02 Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022
11 Oct 2021 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
11 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 5 October 2016
20 Aug 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 TM01 Termination of appointment of Nathan Phillip Sonstegard as a director on 11 August 2020
17 Aug 2020 AP01 Appointment of Mr Ricardo Assuncao Moura as a director on 11 August 2020
06 Feb 2020 AP03 Appointment of Ms. Megan Elaine Bern as a secretary on 1 February 2020
31 Oct 2019 TM02 Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019
21 Oct 2019 CH01 Director's details changed for Mr Neil David Anderson on 7 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
11 Jul 2019 AA Full accounts made up to 31 December 2018
13 May 2019 AP01 Appointment of Mr Robin Charles Norman Sergeant as a director on 1 May 2019
05 Mar 2019 AP03 Appointment of Mary Gleason Sennes as a secretary on 1 March 2019
05 Mar 2019 TM02 Termination of appointment of Brigid Spicola as a secretary on 1 March 2019
20 Dec 2018 SH20 Statement by Directors