Healthline Uk Holdings Limited. net worth, address, company information. Free

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Healthline Uk Holdings Limited (registration number 10065411) is a private limited company founded on 2016-03-16 in England. The business is situated at 5Th Floor, One New Change, London EC4M 9AF. Healthline Uk Holdings Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management".

Company details

Name	Healthline Uk Holdings Limited
Number	10065411
Date of Incorporation:	Wednesday 16th March 2016
End of financial year:	31 December
Address:	5th Floor, One New Change, London, EC4M 9AF
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 5 directors that can be found in this enterprise, we can name: Stephen O. (in the company from 27 June 2022), Courtney J. (appointment date: 27 June 2022), Kenneth M. (appointed on 27 June 2022). The official register indexes 2 persons of significant control, namely: Unitedhealth Group, Inc. can be found at Bren Road East, 55343 Minnetonka, Minnesota. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rv Uk Hub Gp Limited can be found at 5 Copper Row, SE1 2LH London. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Unitedhealth Group, Inc.

3 May 2023

Address	9900 Bren Road East, Minnetonka, Minnesota, 55343, United States
Legal authority	State Of Delaware, Usa
Legal form	Corporation
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rv Uk Hub Gp Limited

25 September 2019 - 7 June 2022

Address	The Cooperage 5 Copper Row, London, SE1 2LH, United Kingdom
Legal authority	English And Welsh
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12222879
Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, February 2024 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 21st, February 2024 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on Thursday 25th May 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 27th June 2022. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP04) Appointment (date: Wednesday 10th May 2023) of a secretary filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st May 2023 filed on: 11th, May 2023 \| officers	Free Download (1 page)
(AD01) New registered office address 5th Floor One New Change London EC4M 9AF. Change occurred on Thursday 11th May 2023. Company's previous address: The Cooperage 5 Copper Row London SE1 2LH. filed on: 11th, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th March 2023 filed on: 11th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Monday 27th June 2022. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th June 2022. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th June 2022. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 27th June 2022. filed on: 11th, May 2023 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 3rd May 2023 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Wednesday 3rd May 2023 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tuesday 7th June 2022 filed on: 16th, January 2023 \| persons with significant control	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 16th, January 2023 \| persons with significant control	Free Download (3 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 11th, October 2022 \| accounts	Free Download (19 pages)
(SH01) 1001.00 GBP is the capital in company's statement on Tuesday 7th June 2022 filed on: 20th, June 2022 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wednesday 30th March 2022 filed on: 12th, April 2022 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control Monday 11th January 2021 filed on: 28th, March 2022 \| persons with significant control	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Friday 15th October 2021. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th October 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Friday 15th October 2021 filed on: 19th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 15th October 2021. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 15th October 2021. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 30th March 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Monday 3rd August 2020 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 30th March 2020 filed on: 18th, April 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address The Cooperage 5 Copper Row London SE1 2LH. Change occurred on Friday 13th March 2020. Company's previous address: Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ United Kingdom. filed on: 13th, March 2020 \| address	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wednesday 25th September 2019 filed on: 23rd, December 2019 \| persons with significant control	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 5th December 2019 filed on: 5th, December 2019 \| persons with significant control	Free Download (3 pages)
(AP01) New director appointment on Thursday 31st October 2019. filed on: 25th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 31st October 2019 filed on: 25th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with no updates Saturday 30th March 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(CH01) On Saturday 30th March 2019 director's details were changed filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, January 2019 \| gazette	Free Download (1 page)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 31st, December 2018 \| accounts	Free Download (14 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 11th, December 2018 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 30th March 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Saturday 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Saturday 31st December 2016 filed on: 12th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Thursday 30th March 2017 filed on: 12th, April 2017 \| confirmation statement	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 30th, March 2016 \| annual return	Free Download (3 pages)
(NEWINC) Company registration filed on: 16th, March 2016 \| incorporation	Free Download (22 pages)

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