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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED - 10th, Floor, 5 Merchant Square, Paddington, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02237209
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10th
- Floor, 5 Merchant Square
- Paddington
- London
- W2 1AS
- England 10th, Floor, 5 Merchant Square, Paddington, London, W2 1AS, England UK
Management
- Geschäftsführung
- ANDERSON, Neil David
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.03.1988
- Gelöscht am:
- 2019-05-07
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Optum Uk Solutions Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PERSONAL PERFORMANCE CONSULTANTS UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-03-31
- Letzte Einreichung: 2017-06-30
- lezte Bilanzhinterlegung
- 2012-05-01
- Jahresmeldung
- Fälligkeit: 2019-05-15
- Letzte Einreichung: 2018-05-01
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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED Firmenbeschreibung
- OPTUM HEALTH & TECHNOLOGY (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02237209. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 29.03.1988 registriert. OPTUM HEALTH & TECHNOLOGY (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PERSONAL PERFORMANCE CONSULTANTS UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2012.Die Firma kann schriftlich über 10Th erreicht werden.
Jetzt sichern OPTUM HEALTH & TECHNOLOGY (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Optum Health & Technology (Uk) Limited - 10th, Floor, 5 Merchant Square, Paddington, London, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu OPTUM HEALTH & TECHNOLOGY (UK) LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2019
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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capital-allotment-shares (2019-01-24) - SH01
-
resolution (2019-01-25) - RESOLUTIONS
-
legacy (2019-01-25) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2019-01-25) - SH19
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gazette-notice-voluntary (2019-02-19) - GAZ1(A)
-
resolution (2019-01-31) - RESOLUTIONS
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dissolution-application-strike-off-company (2019-02-06) - DS01
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legacy (2019-01-25) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-10-26) - AA
-
capital-allotment-shares (2017-09-15) - SH01
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confirmation-statement-with-updates (2017-05-04) - CS01
-
accounts-with-accounts-type-full (2017-04-03) - AA
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-22) - AD01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
-
change-account-reference-date-company-previous-extended (2016-08-31) - AA01
keyboard_arrow_right 2015
-
legacy (2015-01-20) - SH20
-
resolution (2015-03-23) - RESOLUTIONS
-
legacy (2015-03-23) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-03-23) - SH19
-
legacy (2015-03-23) - SH20
-
capital-allotment-shares (2015-03-26) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
-
accounts-with-accounts-type-full (2015-07-27) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-23) - TM01
-
termination-director-company-with-name (2014-02-07) - TM01
-
appoint-person-director-company-with-name (2014-03-19) - AP01
-
termination-director-company-with-name (2014-03-19) - TM01
-
termination-secretary-company-with-name (2014-03-24) - TM02
-
appoint-person-secretary-company-with-name (2014-03-24) - AP03
-
change-of-name-notice (2014-05-01) - CONNOT
-
resolution (2014-12-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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certificate-change-of-name-company (2014-05-01) - CERTNM
-
capital-statement-capital-company-with-date-currency-figure (2014-12-31) - SH19
-
accounts-with-accounts-type-full (2014-11-21) - AA
-
legacy (2014-12-31) - CAP-SS
-
appoint-person-director-company-with-name-date (2014-09-12) - AP01
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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miscellaneous (2013-11-13) - MISC
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miscellaneous (2013-11-07) - MISC
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capital-alter-shares-redemption-statement-of-capital (2013-07-25) - SH02
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appoint-person-director-company-with-name (2013-07-08) - AP01
-
termination-director-company-with-name (2013-07-05) - TM01
-
second-filing-of-form-with-form-type-made-up-date (2013-07-02) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
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change-sail-address-company-with-old-address (2013-06-12) - AD02
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
second-filing-of-form-with-form-type-made-up-date (2013-07-09) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-06) - AP01
-
accounts-with-accounts-type-full (2011-08-12) - AA
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change-sail-address-company (2011-05-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-29) - TM01
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capital-allotment-shares (2010-12-29) - SH01
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appoint-person-director-company-with-name (2010-12-29) - AP01
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resolution (2010-12-29) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-26) - AA
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legacy (2009-06-11) - 363a
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accounts-with-accounts-type-group (2009-10-29) - AA
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legacy (2009-12-03) - MG02
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resolution (2009-12-09) - RESOLUTIONS
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termination-director-company-with-name (2009-12-09) - TM01
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termination-secretary-company-with-name (2009-12-09) - TM02
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appoint-person-director-company-with-name (2009-12-11) - AP01
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appoint-person-secretary-company-with-name (2009-12-11) - AP03
keyboard_arrow_right 2008
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legacy (2008-01-24) - 403a
-
legacy (2008-01-24) - 395
-
legacy (2008-07-24) - 363a
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legacy (2008-08-14) - 363a
-
legacy (2008-07-23) - 288c
-
legacy (2008-08-13) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-03) - AA
-
resolution (2007-03-03) - RESOLUTIONS
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resolution (2007-03-19) - RESOLUTIONS
-
legacy (2007-03-19) - 173
-
legacy (2007-03-22) - 288a
-
auditors-resignation-company (2007-03-23) - AUD
-
legacy (2007-03-24) - 288a
-
legacy (2007-04-12) - 395
-
legacy (2007-06-01) - 169
-
legacy (2007-08-07) - 288b
-
legacy (2007-08-09) - 288c
keyboard_arrow_right 2006
-
legacy (2006-06-23) - 363s
-
accounts-with-accounts-type-full (2006-11-04) - AA
-
legacy (2006-10-10) - 288a
-
legacy (2006-08-10) - 288b
-
legacy (2006-08-10) - 288a
-
legacy (2006-06-27) - 288b
-
legacy (2006-06-01) - 288b
-
legacy (2006-03-23) - 122
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-21) - AA
-
legacy (2005-05-06) - 363s
-
legacy (2005-01-13) - 122
keyboard_arrow_right 2004
-
legacy (2004-06-04) - 363s
-
accounts-with-accounts-type-full (2004-03-23) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-04) - AA
-
legacy (2003-03-14) - 122
-
accounts-with-accounts-type-full (2003-03-28) - AA
-
legacy (2003-06-13) - 122
-
legacy (2003-06-18) - 363s
-
legacy (2003-11-28) - 288a
-
legacy (2003-12-24) - 395
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-02) - AA
-
legacy (2002-03-08) - 288a
-
legacy (2002-03-21) - 288b
-
legacy (2002-03-21) - 288a
-
legacy (2002-10-25) - 244
-
legacy (2002-05-21) - 363s
-
legacy (2002-11-07) - 288b
-
legacy (2002-12-03) - 288b
-
legacy (2002-05-09) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 244
-
legacy (2001-05-15) - 363s
-
accounts-with-accounts-type-medium (2001-01-30) - AA
-
legacy (2001-01-22) - 88(2)R
keyboard_arrow_right 2000
-
legacy (2000-10-09) - 123
-
legacy (2000-08-11) - 363s
-
resolution (2000-10-09) - RESOLUTIONS
-
legacy (2000-10-05) - 244
-
legacy (2000-10-09) - 122
-
resolution (2000-12-14) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-12-20) - 288b
-
legacy (1999-07-23) - 288a
-
legacy (1999-05-11) - 363s
-
legacy (1999-05-09) - 88(2)R
-
resolution (1999-05-09) - RESOLUTIONS
-
legacy (1999-05-09) - 123
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accounts-with-accounts-type-medium (1999-04-29) - AA
keyboard_arrow_right 1998
-
legacy (1998-04-23) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-06-09) - 363s
-
legacy (1998-07-04) - 288b
-
legacy (1998-08-10) - 287
-
legacy (1998-08-10) - 288a
-
accounts-with-accounts-type-full (1998-10-05) - AA
-
legacy (1998-10-28) - 288a
-
legacy (1998-12-02) - 288b
-
legacy (1998-08-10) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-14) - 288a
-
legacy (1997-05-28) - 363s
-
legacy (1997-05-28) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-17) - AA
-
legacy (1996-05-31) - 363a
-
auditors-resignation-company (1996-06-20) - AUD
-
auditors-resignation-company (1996-07-01) - AUD
-
legacy (1996-07-23) - 288
-
legacy (1996-09-06) - 288
-
legacy (1996-07-23) - 287
keyboard_arrow_right 1995
-
legacy (1995-01-25) - 288
-
legacy (1995-05-31) - 363x
-
legacy (1995-11-15) - 288
-
legacy (1995-11-16) - 288
-
accounts-with-accounts-type-full (1995-08-04) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-08-04) - AA
-
legacy (1994-05-23) - 363x
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-06-21) - 363x
-
legacy (1993-03-09) - 288
keyboard_arrow_right 1992
-
legacy (1992-05-15) - 363x
-
accounts-with-accounts-type-full (1992-10-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-06-25) - 363x
-
legacy (1991-06-11) - 363x
-
legacy (1991-05-23) - 288
-
accounts-with-accounts-type-full (1991-08-02) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-29) - AA
-
legacy (1990-10-18) - 363
-
legacy (1990-05-03) - 88(2)R
-
legacy (1990-01-29) - 88(2)R
keyboard_arrow_right 1989
-
legacy (1989-02-02) - 88(2)
-
accounts-with-accounts-type-full (1989-06-07) - AA
-
legacy (1989-05-16) - 88(2)
-
legacy (1989-09-12) - 363
-
memorandum-articles (1989-11-16) - MEM/ARTS
-
resolution (1989-11-16) - RESOLUTIONS
-
legacy (1989-11-16) - 88(2)R
-
legacy (1989-11-16) - 123
keyboard_arrow_right 1988
-
legacy (1988-06-22) - 224
-
legacy (1988-06-22) - 288
-
legacy (1988-06-22) - 287
-
legacy (1988-07-04) - 288
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certificate-change-of-name-company (1988-07-07) - CERTNM
-
legacy (1988-07-25) - PUC 2
-
legacy (1988-08-02) - 123
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resolution (1988-08-02) - RESOLUTIONS
-
legacy (1988-08-04) - PUC 2
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memorandum-articles (1988-08-26) - MEM/ARTS
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incorporation-company (1988-03-29) - NEWINC