Optum Health Solutions (UK) Limited

Company Name	Optum Health Solutions (UK) Limited
Company Status	Active
Company Number	08630286
Category	Private Limited Company
Incorporation Date	30 July 2013(10 years, 9 months ago)
Previous Name	Optum Solutions & Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Neil David Anderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 January 2014(5 months, 2 weeks after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr Ricardo Assuncao Moura
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 August 2020(7 years after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Secretary Name	Mr Nicholas Shjerve
Status	Current
Appointed	23 January 2023(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Lisa Christie Rowe
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(9 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Ms Suzanne Marie Foster
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(10 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr Stephen Kelsey Ford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH

Secretary Name	Brigid Spicola
Status	Resigned
Appointed	30 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr Pawan Kumar Malhotra
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Amy Lynn Shaw
Date of Birth	April 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	22 March 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Jeffrey Berkowitz
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 May 2016(2 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr David Bruce Orbuch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2017(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Nathan Phillip Sonstegard
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 11 August 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Secretary Name	Mary Gleason Sennes
Status	Resigned
Appointed	01 March 2019(5 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 October 2019)
Role	Company Director
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Mr Robin Charles Norman Sergeant
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Secretary Name	Ms Megan Elaine Bern
Status	Resigned
Appointed	01 February 2020(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2022)
Role	Company Director
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Director Name	Natasha Anne Taylor Laing
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2021(7 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	10th Floor, 5 Merchant Square Paddington London W2 1AS

Contact

Website	www.scriptswitch.com
Email address	[email protected]

Location

Registered Address	10th Floor, 5 Merchant Square Paddington London W2 1AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 3 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Filing History

7 August 2023	Full accounts made up to 31 December 2022 (46 pages)
6 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
5 April 2023	Termination of appointment of Natasha Anne Taylor Laing as a director on 23 March 2023 (1 page)
5 April 2023	Appointment of Lisa Christie Rowe as a director on 23 March 2023 (2 pages)
1 February 2023	Appointment of Mr Nicholas Shjerve as a secretary on 23 January 2023 (2 pages)
28 September 2022	Termination of appointment of Megan Elaine Bern as a secretary on 23 September 2022 (1 page)
17 August 2022	Full accounts made up to 31 December 2021 (49 pages)
17 May 2022	Register inspection address has been changed from Thames House Mere Park Dedmere Road Marlow SL7 1PB England to C/O Moorcrofts Llp Thames House Mere Park, Dedmere Road Marlow SL7 1PB (1 page)
16 May 2022	Register(s) moved to registered inspection location Thames House Mere Park Dedmere Road Marlow SL7 1PB (1 page)
12 May 2022	Register inspection address has been changed to Thames House Mere Park Dedmere Road Marlow SL7 1PB (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
25 August 2021	Full accounts made up to 31 December 2020 (45 pages)
8 June 2021	Appointment of Natasha Anne Taylor Laing as a director on 1 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 August 2020	Full accounts made up to 31 December 2019 (47 pages)
17 August 2020	Appointment of Mr Ricardo Assuncao Moura as a director on 11 August 2020 (2 pages)
17 August 2020	Termination of appointment of Nathan Phillip Sonstegard as a director on 11 August 2020 (1 page)
8 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
6 February 2020	Appointment of Ms. Megan Elaine Bern as a secretary on 1 February 2020 (2 pages)
31 October 2019	Termination of appointment of Mary Gleason Sennes as a secretary on 17 October 2019 (1 page)
21 October 2019	Director's details changed for Mr Neil David Anderson on 7 October 2019 (2 pages)
9 July 2019	Full accounts made up to 31 December 2018 (36 pages)
13 May 2019	Termination of appointment of David Bruce Orbuch as a director on 1 May 2019 (1 page)
13 May 2019	Appointment of Mr Robin Charles Norman Sergeant as a director on 1 May 2019 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with updates (4 pages)
5 March 2019	Termination of appointment of Brigid Spicola as a secretary on 1 March 2019 (1 page)
5 March 2019	Appointment of Mary Gleason Sennes as a secretary on 1 March 2019 (2 pages)
4 July 2018	Full accounts made up to 31 December 2017 (44 pages)
13 June 2018	Statement by Directors (2 pages)
13 June 2018	Statement of capital on 13 June 2018 GBP 1 (5 pages)
13 June 2018	Resolutions RES13 ‐ Reduction of share premium account 13/06/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 June 2018	Solvency Statement dated 13/06/18 (2 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
15 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 2.00 (8 pages)
15 September 2017	Statement of capital following an allotment of shares on 10 August 2017 GBP 2.00 (8 pages)
8 September 2017	Appointment of David Bruce Orbuch as a director on 28 August 2017 (2 pages)
8 September 2017	Termination of appointment of Amy Lynn Shaw as a director on 25 August 2017 (1 page)
8 September 2017	Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017 (2 pages)
8 September 2017	Appointment of David Bruce Orbuch as a director on 28 August 2017 (2 pages)
8 September 2017	Appointment of Nathan Phillip Sonstegard as a director on 28 August 2017 (2 pages)
8 September 2017	Termination of appointment of Amy Lynn Shaw as a director on 25 August 2017 (1 page)
3 August 2017	Full accounts made up to 31 December 2016 (43 pages)
3 August 2017	Full accounts made up to 31 December 2016 (43 pages)
29 April 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 2 (4 pages)
29 April 2017	Statement of capital following an allotment of shares on 23 February 2017 GBP 2 (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
7 April 2017	Resolutions RES13 ‐ Reduction of the share premium account 23/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2017	Statement of capital on 7 April 2017 GBP 1 (3 pages)
7 April 2017	Statement by Directors (2 pages)
7 April 2017	Solvency Statement dated 23/02/17 (2 pages)
7 April 2017	Statement of capital on 7 April 2017 GBP 1 (3 pages)
7 April 2017	Statement by Directors (2 pages)
7 April 2017	Resolutions RES13 ‐ Reduction of the share premium account 23/02/2017 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 April 2017	Solvency Statement dated 23/02/17 (2 pages)
1 December 2016	Termination of appointment of Jeffrey Berkowitz as a director on 18 November 2016 (1 page)
1 December 2016	Termination of appointment of Jeffrey Berkowitz as a director on 18 November 2016 (1 page)
13 May 2016	Appointment of Jeffrey Berkowitz as a director on 4 May 2016 (2 pages)
13 May 2016	Appointment of Jeffrey Berkowitz as a director on 4 May 2016 (2 pages)
3 May 2016	Full accounts made up to 31 December 2015 (46 pages)
3 May 2016	Full accounts made up to 31 December 2015 (46 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Appointment of Amy Lynn Shaw as a director on 22 March 2016 (2 pages)
12 April 2016	Appointment of Amy Lynn Shaw as a director on 22 March 2016 (2 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
11 April 2016	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016 (1 page)
11 April 2016	Termination of appointment of Pawan Kumar Malhotra as a director on 30 March 2016 (1 page)
30 March 2016	Secretary's details changed for Brigid Spicola on 22 March 2016 (1 page)
30 March 2016	Secretary's details changed for Brigid Spicola on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 1st Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016 (1 page)
22 March 2016	Registered office address changed from 1st Floor 20 Grenfell Road Maidenhead Berkshire SL6 1EH to 10th Floor, 5 Merchant Square Paddington London W2 1AS on 22 March 2016 (1 page)
10 December 2015	Statement of capital on 10 December 2015 GBP 1 (4 pages)
10 December 2015	Solvency Statement dated 04/12/15 (2 pages)
10 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 04/12/2015 (2 pages)
10 December 2015	Solvency Statement dated 04/12/15 (2 pages)
10 December 2015	Statement by Directors (2 pages)
10 December 2015	Statement by Directors (2 pages)
10 December 2015	Resolutions RES13 ‐ Reduction of share premium account 04/12/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 December 2015	Statement of capital on 10 December 2015 GBP 1 (4 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
23 July 2015	Full accounts made up to 31 December 2014 (17 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
28 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 2 (5 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2 (4 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 2 (4 pages)
12 December 2014	Appointment of Mr Pawan Kumar Malhotra as a director on 10 November 2014 (2 pages)
12 December 2014	Appointment of Mr Pawan Kumar Malhotra as a director on 10 November 2014 (2 pages)
14 October 2014	Company name changed optum solutions & services LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
14 October 2014	Company name changed optum solutions & services LIMITED\certificate issued on 14/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-14 (3 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
20 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (3 pages)
5 February 2014	Appointment of Neil David Anderson as a director (3 pages)
5 February 2014	Termination of appointment of Stephen Ford as a director (2 pages)
5 February 2014	Termination of appointment of Stephen Ford as a director (2 pages)
5 February 2014	Appointment of Neil David Anderson as a director (3 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
8 January 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 July 2014 to 31 December 2013 (1 page)
30 July 2013	Incorporation Statement of capital on 2013-07-30 GBP 1 (41 pages)
30 July 2013	Incorporation Statement of capital on 2013-07-30 GBP 1 (41 pages)

Optum Health Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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