Uhg Holdings UK VI Limited

Active07745967 Private limited company
Incorporated
19 August 2011 (15 years)
Previously known as
Centrihealth UK Limited (until 16 March 2021)
Centrilhealth UK Limited (until 7 September 2011)
Centrilheath UK Limited (until 6 September 2011)
Earlier: Crossco (1250) Limited
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Unitedhealth Group Incorporated
Accounts type
Small
Region
South East
Address
Moorcrofts LLP Solicitors Mere Park
Dedmere Road
Marlow
SL7 1PB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2021
Also at Bordeaux UK Holdings I Limited, Bordeaux UK Holdings II Limited, Bordeaux UK Holdings Iii Limited · more companies
British
Born January 1973 (53)
Director · Appointed 25 March 2021
Also at Bordeaux UK Holdings I Limited, Bordeaux UK Holdings Iii Limited, Uhg Holdings UK V Limited · more companies
American
Born March 1966 (60)
Director · Appointed 21 December 2018
Also at Bordeaux UK Holdings I Limited, Bordeaux UK Holdings II Limited, Bordeaux UK Holdings Iii Limited · more companies
British
Born May 1973 (53)
Officer history (6 former)
12 January 2026
Resigned Runice, Paul Timothy as Director
8 January 2026
Resigned Shjerve, Nicholas as Secretary
23 January 2023
Appointed Shjerve, Nicholas as Secretary
25 March 2021
Appointed Hawthorne, Simon as Director
25 March 2021
Appointed Runice, Paul Timothy as Director
25 March 2021
Appointed Christopherson, Daniel William as Director
10 December 2020
Resigned Korpman, Ralph Andrew, Dr as Director
21 December 2018
Appointed Anderson, Neil David, Dr as Director
24 August 2017
Appointed Korpman, Ralph Andrew, Dr as Director
11 August 2017
Resigned Korpman, Ralph as Director
7 September 2011
Appointed Korpman, Ralph as Director
7 September 2011
Resigned Korpman, Ralph as Director
7 September 2011
Appointed Korpman, Ralph as Director
7 September 2011
Resigned Nicolson, Sean Torquil as Director
19 August 2011
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unitedhealth Group Incorporated
Corporate entity · Notified 11 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation
Reg. no. 5777355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates19 August 2026

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