Healthline UK Holdings Limited

Active10065411 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Courtney Rose Jeffus
Kenneth John Malley
Stephen John Olin
Owned by
Unitedhealth Group, Inc.
Accounts type
Full
Region
Greater London
Address
5th Floor
One New Change
London
EC4M 9AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 May 2023
Jeffus, Courtney Rose
Director · Appointed 27 June 2022
American
Born December 1984 (41)
Malley, Kenneth John
Director · Appointed 27 June 2022
American
Born June 1968 (58)
Olin, Stephen John
Director · Appointed 27 June 2022
American
Born November 1973
Director · Appointed 15 October 2021
American
Born June 1969 (57)
Officer history (7 former)
1 November 2024
Resigned Oakman, Michael Joe as Director
25 May 2023
Resigned Graner, Bradley John as Director
10 May 2023
Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary
1 May 2023
Resigned Clark, Frank Gordon as Director
27 June 2022
Appointed Jeffus, Courtney Rose as Director
27 June 2022
Appointed Graner, Bradley John as Director
27 June 2022
Appointed Olin, Stephen John as Director
27 June 2022
Appointed Oakman, Michael Joe as Director
27 June 2022
Appointed Malley, Kenneth John as Director
15 October 2021
Resigned Jr, Frank Gordon Clark as Director
15 October 2021
Appointed Hallock, Jeffrey Dominic as Director
15 October 2021
Appointed Clark, Frank Gordon as Director
15 October 2021
Appointed Jr, Frank Gordon Clark as Director
15 October 2021
Resigned Brodsky, Mark Allen as Director
3 August 2020
Resigned Kopp, David Alan as Director
31 October 2019
Appointed Brodsky, Mark Allen as Director
31 October 2019
Resigned Kim, Cheryl Janine as Director
16 March 2016
Appointed Kim, Cheryl Janine as Director
16 March 2016
Appointed Kopp, David Alan as Director

Ownership 1 active

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

Unitedhealth Group, Inc.
Corporate entity · Notified 3 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (1)
7 June 2022
Ceased RV UK Hub GP Limited — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
£0
Return on Equity
0%
Balance sheet detail
2024
Creditors (< 1 year)£2,189,695
Shareholder Funds£9,814,321

Filings 54

DateDescriptionMade Up ToPagesPDF
17 June 2026Full accounts31 December 2024
1 April 2026Confirmation statement with no updates30 March 2026
23 March 2026Full accounts31 December 2023
22 October 2025Compulsory strike-off action has been discontinued
14 October 2025First Gazette notice for compulsory strike-off
Show all 54 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?