OpenCompanies

UHG Holdings UK Iv Limited

Company number
04996678
Status
Active
Type
Private Limited Company
Incorporated
16 Dec 2003
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Bordeaux UK Holdings I Limited (2 companies)

Registered office

Co Moorcrofts LLP Thames House, Mere Park
Dedmere Road
Marlow
SL7 1PB

Previous names

  • Ovations Healthcare (UK) Limited (until 22 Oct 2004)
  • Limitstar Limited (until 22 Mar 2004)
  • Unitedhealth Europe Limited (until 7 Feb 2008)
  • Unitedhealth UK Limited (until 16 Mar 2021)

Officers

NameRoleAppointedResigned
ROIGER, Amanda Jean Secretary 4 Feb 2026

Control

NameNature of controlNotifiedCeased
Optum Solutions Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 24 Nov 2020
Bordeaux Uk Holdings I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Nov 2020

Accounts

Year ended
30 Nov 2024
30 Nov 2023
30 Nov 2022
30 Nov 2021
30 Nov 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Owned by

UHG Holdings UK Iv Limited → Bordeaux UK Holdings I Limited

Controls

Companies at the same address

Data