UHG HOLDINGS UK IV LIMITED
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW SL7 1PB- Active
- Private Limited Company
- Company No. 04996678
- Last Updated: 01 Mar 2024
Company Profile
UHG HOLDINGS UK IV LIMITED was incorporated on Tuesday, December 16, 2003 as a Private Limited Company with registered address in MARLOW. UHG HOLDINGS UK IV LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 20 years 9 months and 28 days.
| Name | UHG HOLDINGS UK IV LIMITED |
|---|---|
| Company number | 04996678 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW SL7 1PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bordeaux Uk Holdings I Limited Thames House Mere Park, Dedmere Road, SL7 1PB |
Dates: Tuesday, November 24, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optum Solutions Uk Holdings Limited Mere Park, Dedmore Road, SL7 1PB |
Dates: Wednesday, April 6, 2016 - Tuesday, November 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-43 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | 16 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UHG HOLDINGS UK IV LIMITED | 16 Dec 2003 |
| LIMITSTAR LIMITED | 22 Mar 2004 |
| OVATIONS HEALTHCARE (UK) LIMITED | 22 Oct 2004 |
| UNITEDHEALTH EUROPE LIMITED | 07 Feb 2008 |
| UNITEDHEALTH UK LIMITED | 16 Mar 2021 |