CHANGE HEALTHCARE UK HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08722174

Incorporation date

07/10/2013

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 07/10/2013)

01/04/2026

Appointment of Mr Andrew James Corrigan as a director on 2026-03-30

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13/02/2026

Termination of appointment of Irina Jinks as a director on 2026-02-08

View PDF (1 pages)

19/01/2026

Termination of appointment of Nicholas Robert Shjerve as a secretary on 2026-01-08

View PDF (1 pages)

16/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

09/10/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

17/04/2025

Change of details for Unitedhealth Group Inc. as a person with significant control on 2025-01-16

View PDF (2 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/10/2024

Confirmation statement made on 2024-10-07 with no updates

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15/05/2024

Appointment of Mr Jason Mctavish as a director on 2024-05-13

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14/05/2024

Termination of appointment of Raymond Noel Cahill as a director on 2024-05-13

View PDF (1 pages)

02/04/2024

Appointment of Ms Irina Jinks as a director on 2024-04-01

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02/04/2024

Termination of appointment of Robin Charles Norman Sergeant as a director on 2024-04-01

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02/04/2024

Termination of appointment of Robert Zachary Beasley as a director on 2024-04-01

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29/01/2024

Appointment of Mr Raymond Noel Cahill as a director on 2024-01-24

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15/01/2024

Full accounts made up to 2023-03-31

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20/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

20/07/2023

Appointment of Mr Robin Charles Norman Sergeant as a director on 2023-07-20

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20/07/2023

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2023-07-19

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20/07/2023

Appointment of Mr Nicholas Robert Shjerve as a secretary on 2023-07-19

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20/07/2023

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB on 2023-07-20

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20/07/2023

Register(s) moved to registered office address C/O Moorcrofts Llp Thames House, Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB

View PDF (1 pages)

20/07/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

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20/07/2023

Cessation of Change Healthcare Inc. as a person with significant control on 2022-10-03

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20/07/2023

Notification of Unitedhealth Group Inc. as a person with significant control on 2022-10-03

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09/03/2023

Termination of appointment of Derrick Kirkwood as a director on 2023-03-09

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26/01/2023

Termination of appointment of Carrie Alyssa Ratliff as a director on 2022-01-13

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26/01/2023

Termination of appointment of Richard Jon Turner as a director on 2022-09-16

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26/01/2023

Appointment of Mr Robert Zachary Beasley as a director on 2022-01-26

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03/01/2023

Full accounts made up to 2022-03-31

View PDF (22 pages)

31/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

09/12/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

26/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

18/02/2021

Change of details for Change Healthcare Inc. as a person with significant control on 2017-04-03

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18/02/2021

Notification of Change Healthcare Inc. as a person with significant control on 2017-04-03

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18/02/2021

Change of details for a person with significant control

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16/02/2021

Cessation of Mckesson Corporation as a person with significant control on 2017-04-03

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04/12/2020

Full accounts made up to 2020-03-31

View PDF (23 pages)

17/11/2020

Second filing of Confirmation Statement dated 2017-10-07

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19/10/2020

Director's details changed for Mr Richard Jon Turner on 2020-03-25

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19/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-25

View PDF (1 pages)

12/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

25/03/2020

Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 2020-03-25

View PDF (1 pages)

20/01/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

15/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

14/06/2019

Appointment of Carrie Alyssa Ratliff as a director on 2019-06-12

View PDF (2 pages)

28/03/2019

Full accounts made up to 2018-03-31

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08/11/2018

Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE to 35 Great St. Helen's London EC3A 6AP on 2018-11-08

View PDF (1 pages)

08/11/2018

Appointment of Intertrust (Uk) Limited as a secretary on 2018-11-07

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01/11/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

01/11/2018

Appointment of Mr Derrick Kirkwood as a director on 2018-10-05

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01/11/2018

Appointment of Mr Richard Jon Turner as a director on 2018-10-05

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23/10/2018

Termination of appointment of Denise Ceule as a director on 2018-10-05

View PDF (1 pages)

23/10/2018

Termination of appointment of Michael John Fenlon as a director on 2018-10-05

View PDF (1 pages)

08/10/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2018-09-28

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05/03/2018

Confirmation statement made on 2017-10-07 with updates

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12/01/2018

Appointment of Mrs Denise Ceule as a director on 2018-01-09

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12/01/2018

Resolutions

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12/01/2018

Termination of appointment of Warren Scott Edwards as a director on 2017-06-30

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21/12/2017

Full accounts made up to 2017-03-31

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14/08/2017

Termination of appointment of Roger Wade Estey Jr. as a director on 2017-03-01

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02/03/2017

Resolutions

View PDF (28 pages)

04/01/2017

Full accounts made up to 2016-03-31

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16/11/2016

Second filing of the annual return made up to 2015-10-07

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16/11/2016

Second filing of the annual return made up to 2014-10-07

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21/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

01/09/2016

Director's details changed for Roger Wade Estey Jr. on 2016-08-22

View PDF (2 pages)

11/07/2016

Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE

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31/05/2016

Register(s) moved to registered inspection location 400 Capability Green Luton Bedfordshire LU1 3AE

View PDF (1 pages)

31/05/2016

Register inspection address has been changed to 400 Capability Green Luton Bedfordshire LU1 3AE

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05/02/2016

Appointment of Mr Michael John Fenlon as a director on 2016-01-01

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03/02/2016

Termination of appointment of Raymond Noel Cahill as a director on 2016-01-01

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07/12/2015

Full accounts made up to 2015-03-31

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26/11/2015

Previous accounting period shortened from 2015-10-31 to 2015-03-31

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12/11/2015

Full accounts made up to 2014-10-31

View PDF (21 pages)

02/11/2015

Director's details changed for Roger Wade Estey Jr. on 2015-10-03

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31/10/2015

Compulsory strike-off action has been discontinued

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30/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

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30/10/2015

Director's details changed for Roger Wade Estey Jr. on 2015-05-13

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06/10/2015

First Gazette notice for compulsory strike-off

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21/07/2015

Director's details changed for Mr Raymon Noel Cahill on 2015-04-15

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25/06/2015

Appointment of Mr Warren Scott Edwards as a director on 2015-04-15

View PDF (2 pages)

25/06/2015

Appointment of Mr Raymon Noel Cahill as a director on 2015-04-15

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10/02/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2015

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (5 pages)

03/02/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2013

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	07/11/2018 - 19/07/2023	1977
Sergeant, Robin Charles Norman	Director	20/07/2023 - 01/04/2024	4
Turner, Richard Jon	Director	04/10/2018 - 15/09/2022	1
Ratliff, Carrie Alyssa	Director	11/06/2019 - 12/01/2022	-
Beasley, Robert Zachary	Director	26/01/2022 - 01/04/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CHANGE HEALTHCARE UK HOLDINGS LIMITED

CHANGE HEALTHCARE UK HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2013 with the registered office located at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE HEALTHCARE UK HOLDINGS LIMITED?

CHANGE HEALTHCARE UK HOLDINGS LIMITED is currently Active. It was registered on 07/10/2013 .

Where is CHANGE HEALTHCARE UK HOLDINGS LIMITED located?

CHANGE HEALTHCARE UK HOLDINGS LIMITED is registered at C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB.

What does CHANGE HEALTHCARE UK HOLDINGS LIMITED do?

CHANGE HEALTHCARE UK HOLDINGS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CHANGE HEALTHCARE UK HOLDINGS LIMITED?

The latest filing was on 01/04/2026: Appointment of Mr Andrew James Corrigan as a director on 2026-03-30.