Optum Health Solutions (UK) Limited

Active08630286 Private limited company
Incorporated
30 July 2013 (13 years)
Previously known as
Optum Solutions & Services Limited (until 14 October 2014)
Industry
Management consultancy activities other than financial management (70229)
Other human health activities (86900)
Directors
Michael James Kriofsky
Accounts type
Full
Region
South East
Address
C/o Moorcrofts LLP Thames House
Mere Park
Dedmere Road
Marlow
SL7 1PB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Roiger, Amanda Jean
Secretary · Appointed 13 January 2026
Kriofsky, Michael James
Director · Appointed 8 November 2024
American
Born February 1967 (59)
Director · Appointed 15 January 2014
British
Born May 1973 (53)
Officer history (15 former)
13 January 2026
Appointed Roiger, Amanda Jean as Secretary
8 January 2026
Resigned Shjerve, Nicholas as Secretary
16 May 2025
Resigned Rowe, Lisa Christie as Director
8 November 2024
Appointed Kriofsky, Michael James as Director
8 November 2024
Resigned Foster, Suzanne Marie as Director
16 May 2024
Resigned Moura, Ricardo Assuncao as Director
1 April 2024
Resigned Sergeant, Robin Charles Norman as Director
1 April 2024
Appointed Foster, Suzanne Marie as Director
23 March 2023
Appointed Rowe, Lisa Christie as Director
23 March 2023
Resigned Laing, Natasha Anne Taylor as Director
23 January 2023
Appointed Shjerve, Nicholas as Secretary
23 September 2022
Resigned Bern, Megan Elaine, Ms. as Secretary
1 June 2021
Appointed Laing, Natasha Anne Taylor as Director
11 August 2020
Appointed Moura, Ricardo Assuncao as Director
11 August 2020
Resigned Sonstegard, Nathan Phillip as Director
1 February 2020
Appointed Bern, Megan Elaine, Ms. as Secretary
17 October 2019
Resigned Sennes, Mary Gleason as Secretary
1 May 2019
Appointed Sergeant, Robin Charles Norman as Director
1 May 2019
Resigned Orbuch, David Bruce as Director
1 March 2019
Resigned Spicola, Brigid as Secretary
1 March 2019
Appointed Sennes, Mary Gleason as Secretary
28 August 2017
Appointed Orbuch, David Bruce as Director
28 August 2017
Appointed Sonstegard, Nathan Phillip as Director
25 August 2017
Resigned Shaw, Amy Lynn as Director
18 November 2016
Resigned Berkowitz, Jeffrey as Director
4 May 2016
Appointed Berkowitz, Jeffrey as Director
30 March 2016
Resigned Malhotra, Pawan Kumar as Director
22 March 2016
Appointed Shaw, Amy Lynn as Director
10 November 2014
Appointed Malhotra, Pawan Kumar as Director
15 January 2014
Resigned Ford, Stephen Kelsey as Director
15 January 2014
Appointed Anderson, Neil David, Dr as Director
30 July 2013
Appointed Ford, Stephen Kelsey as Director
30 July 2013
Appointed Spicola, Brigid as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06048771

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Optum UK Solutions Group Limited Owns 75–100% of shares
Optum Health Solutions (UK) Limited This company Owns 75–100% of shares

What Optum Health Solutions say about themselves

“We create and use actionable insight to help make the UK health and care system work better for everyone. Learn more about our solutions.”

— from optum.co.uk

Filings 89

Show all 89 filings

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