Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Uhg Holdings UK IV Limited
- Incorporated
- 16 December 2003 (22 years)
- Previously known as
- Unitedhealth UK Limited (until 16 March 2021)Unitedhealth Europe Limited (until 7 February 2008)Ovations Healthcare (UK) Limited (until 22 October 2004)Earlier: Limitstar Limited
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- C/o Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Roiger, Amanda Jean
Secretary · Appointed 4 February 2026
Director · Appointed 25 March 2021
American
Born March 1966 (60)
Director · Appointed 25 March 2021
British
Born January 1973 (53)
Director · Appointed 25 March 2014
British
Born May 1973 (53)
Officer history (22 former)
4 February 2026
Appointed Roiger, Amanda Jean as Secretary
12 January 2026
8 January 2026
Resigned Shjerve, Nicholas as Secretary
23 January 2023
Appointed Shjerve, Nicholas as Secretary
25 March 2021
Resigned Bern, Megan Elaine, Ms. as Secretary
25 March 2021
25 March 2021
25 March 2021
11 August 2020
1 February 2020
Appointed Bern, Megan Elaine, Ms. as Secretary
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
1 May 2019
1 March 2019
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
28 August 2017
28 August 2017
25 August 2017
14 April 2016
5 September 2014
5 September 2014
Resigned Emerson, Paul Matthew as Director
15 May 2014
Appointed Emerson, Paul Matthew as Director
15 May 2014
25 March 2014
7 October 2011
7 October 2011
30 May 2008
30 May 2008
Resigned Ours, Samuel as Director
21 May 2008
21 May 2008
19 November 2007
Appointed Ours, Samuel as Director
19 November 2007
17 October 2006
16 October 2006
Resigned Lubben, David James as Secretary
1 July 2006
Resigned Stenslie, Victoria as Director
1 June 2006
8 March 2006
Resigned Quam, Lois as Director
8 March 2006
6 February 2006
Appointed Lubben, David James as Secretary
6 February 2006
Appointed Stenslie, Victoria as Director
6 February 2006
6 February 2006
Resigned Knutson, Gerald John as Director
14 January 2004
14 January 2004
Appointed Knutson, Gerald John as Director
14 January 2004
Appointed Quam, Lois as Director
14 January 2004
14 January 2004
16 December 2003
16 December 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10959453
Former controllers (1)
24 November 2020
Ceased Optum Solutions UK Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Uhg Holdings UK IV Limited This company Owns 75–100% of shares
Uhg Holdings UK V Limited Owns 75–100% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Secretary's details changed | |||
| 6 February 2026 | Termination of appointment of a director | |||
| 6 February 2026 | Appointment of a secretary | |||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 23 December 2025 | Confirmation statement with updates | 16 December 2025 |
Some other companies at this address
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London
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Birmingham
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