HEALTHLINE UK HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEALTHLINE UK HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHLINE UK HOLDINGS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10065411. The accounts status is FULL and accounts are next due on 31/12/2023.
HEALTHLINE UK HOLDINGS LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10065411. The accounts status is FULL and accounts are next due on 31/12/2023.
HEALTHLINE UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
5TH FLOOR
LONDON
EC4M 9AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2023-05-10 | CURRENT | ||
| STEPHEN JOHN OLIN | Nov 1973 | American | Director | 2022-06-27 | CURRENT |
| MICHAEL JOE OAKMAN | Apr 1971 | American | Director | 2022-06-27 | CURRENT |
| KENNETH JOHN MALLEY | Jun 1968 | American | Director | 2022-06-27 | CURRENT |
| COURTNEY ROSE JEFFUS | Dec 1984 | American | Director | 2022-06-27 | CURRENT |
| MR JEFFREY DOMINIC HALLOCK | Jun 1969 | American | Director | 2021-10-15 | CURRENT |
| MR DAVID ALAN KOPP | Feb 1969 | American | Director | 2016-03-16 UNTIL 2020-08-03 | RESIGNED |
| MRS CHERYL JANINE KIM | Mar 1965 | American | Director | 2016-03-16 UNTIL 2019-10-31 | RESIGNED |
| MR FRANK GORDON CLARK JR | Nov 1970 | American | Director | 2021-10-15 UNTIL 2021-10-15 | RESIGNED |
| BRADLEY JOHN GRANER | Jun 1968 | American | Director | 2022-06-27 UNTIL 2023-05-25 | RESIGNED |
| MR FRANK GORDON CLARK | Nov 1970 | American | Director | 2021-10-15 UNTIL 2023-05-01 | RESIGNED |
| MARK ALLEN BRODSKY | May 1956 | American | Director | 2019-10-31 UNTIL 2021-10-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unitedhealth Group, Inc. | 2023-05-03 | Minnetonka Minnesota |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Rv Uk Hub Gp Limited | 2019-09-25 - 2022-06-07 | London | Significant influence or control |