UHG HOLDINGS UK IV LIMITED
Active - Accounts Filed
General Information
NAME
UHG HOLDINGS UK IV LIMITED
COMPANY NUMBER
04996678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2003
(20 years and 11 months old)
WEBSITE
https://www.optum.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
07/02/2008
16/03/2021
UNITEDHEALTH UK LIMITED
View all previous names
BUCKS
SL7 1PB
5 Merchant Square West
London
W2 1AS
Telephone: 74791800
c/o Moorcrofts Llp
Thames House, Mere Park
Marlow
Bucks SL7 1PB
SL7 1PB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK IV LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about UHG HOLDINGS UK IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UHG HOLDINGS UK IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UHG HOLDINGS UK IV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2014 - Present (10 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
25/03/2021 - Present (3 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
23/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BORDEAUX UK HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS II LIMITED | Active - Accounts Filed | View Report |
| BORDEAUX UK HOLDINGS III LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK IV LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
| UHG HOLDINGS UK V LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Accounts filed |
| 30/12/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 30/01/2023 | New Company Secretary Nicholas Shjerve (930473129) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 14/04/2021 | New Board Member Paul Timothy Runice (924347805) Appointed |
| 14/04/2021 | New Board Member Simon Hawthorne (925789521) Appointed |
| 07/04/2021 | New Board Member Daniel William Christopherson (928162223) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 07/04/2021 | New Board Member Simon Hawthorne (928162236) Appointed |
| 07/04/2021 | New Board Member Paul Timothy Runice (928162238) Appointed |
| 25/01/2021 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 19/08/2020 | Nathan Phillip Sonstegard (923770033) has left the board |
| 10/02/2020 | New Company Secretary Megan Elaine Bern (926688713) Appointed |
| 21/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Mary Gleason Sennes (925600148) has left the board |
| 16/07/2019 | New Accounts filed |
| 15/05/2019 | David Bruce Orbuch (923770219) has left the board |
| 07/03/2019 | Brigid Mahoney Spicola (911281893) has left the board |
| 07/03/2019 | New Company Secretary Mary Gleason Sennes (925600148) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Board Member Nathan Phillip Sonstegard (923770033) Appointed |
| 20/09/2017 | Nathan Phillip Sonstegard (923770346) has left the board |
| 12/09/2017 | New Board Member David Bruce Orbuch (923770219) Appointed |
| 12/09/2017 | New Board Member Nathan Phillip Sonstegard (923770346) Appointed |
| 12/09/2017 | Anthony John Weir (916386587) has left the board |
| 08/08/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 06/05/2016 | New Accounts filed |
| 18/04/2016 | Pawan Kumar Malhotra (919091089) has left the board |
| 24/03/2016 | Change in Reg. Office |
| 22/01/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 04/02/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 09/10/2014 | Pawan Kumar Malhotra (919138686) has left the board |
| 09/10/2014 | New Board Member Pawan Kumar Malhotra (919091089) Appointed |
| 02/10/2014 | New Board Member Pawan Kumar Malhotra (919138686) Appointed |
| 16/09/2014 | Paul Matthew Emerson (918784616) has left the board |
| 22/05/2014 | New Board Member Paul Matthew Emerson (918784616) Appointed |
| 22/05/2014 | Lee Don Valenta (908502598) has left the board |
| 09/04/2014 | New Board Member Neil David Anderson (918485797) Appointed |
| 20/01/2014 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
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