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Dato Capital United Kingdom

Optum Uk Solutions Group LTD

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Reports

Full Company ReportOPTUM UK SOLUTIONS GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06048771
Record last updated Wednesday, April 23, 2025 2:36:21 PM UTC
Official Address 1 Floor Star House 20 Grenfell Road Oldfield
There are 26 companies registered at this street
Locality Oldfield
Region Windsor And Maidenhead, England
Postal Code SL61EH
Sector Activities of head offices

Charts

Visits

OPTUM UK SOLUTIONS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12022-122024-72024-82025-301

Directors

Document Type Publication date Download link
Registry Nov 8, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 8, 2024 Appointment of a man as Director and Vp Optum Oga/Interim Optum Uk Ceo Appointment of a man as Director and Vp Optum Oga/Interim Optum Uk Ceo
Registry May 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Resignation of one Director (a man) 6048... Resignation of one Director (a man) 6048...
Registry Apr 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 23, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 23, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 17, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 15, 2017 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Aug 28, 2017 Appointment of a man as Director and Executive 6048... Appointment of a man as Director and Executive 6048...
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2014 Annual return Annual return
Registry Jan 28, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 28, 2014 Change of particulars for director Change of particulars for director
Registry Nov 14, 2013 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 2, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of name certificate Change of name certificate
Registry Aug 16, 2013 Change of name 10 Change of name 10
Registry Jan 23, 2013 Annual return Annual return
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 18, 2012 Annual return Annual return
Registry Oct 18, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 7, 2011 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Change of registered office address Change of registered office address
Registry Jan 13, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of particulars for director Change of particulars for director
Registry Jan 12, 2011 Change of particulars for director 6048... Change of particulars for director 6048...
Registry Jan 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 24, 2010 Change of accounting reference date Change of accounting reference date
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Jan 20, 2010 Annual return Annual return
Registry Jan 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director 6048... Resignation of one Director 6048...
Registry Jan 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 8, 2010 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 14, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2009 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Change of accounting reference date Change of accounting reference date
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 21, 2009 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 21, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2009 Resignation of one Director Resignation of one Director
Registry Nov 17, 2009 Resignation of one Director 6048... Resignation of one Director 6048...
Registry Nov 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2009 Appointment of a man as Director 6048... Appointment of a man as Director 6048...
Registry Nov 12, 2009 Memorandum of association Memorandum of association
Registry Nov 12, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 9, 2009 Varying share rights and names Varying share rights and names
Registry Nov 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2009 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Oct 30, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 30, 2009 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Registry Mar 23, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Registry Aug 6, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2008 Appointment of a director Appointment of a director
Registry Feb 8, 2008 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Jan 11, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 11, 2008 Appointment of a woman Appointment of a woman
Registry Dec 12, 2007 Appointment of a man as Director and Equity Investment Director Appointment of a man as Director and Equity Investment Director
Registry Dec 12, 2007 Resignation of one Equity Investment Director and one Director (a man) Resignation of one Equity Investment Director and one Director (a man)
Registry Sep 13, 2007 Change of name certificate Change of name certificate
Registry Aug 22, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 24, 2007 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jul 19, 2007 Return of allotments of shares issued for other than cash - original document 6048... Return of allotments of shares issued for other than cash - original document 6048...
Registry Jul 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jun 8, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2007 Alteration to memorandum and articles Alteration to memorandum and articles

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