CHANGING HEALTH LIMITED

Key Data

Status

Active

Company No.

09922269

Incorporation date

18/12/2015

Size

Audit Exemption Subsidiary

Classification

Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2015)

02/02/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

17/12/2024

Confirmation statement made on 2024-12-17 with updates

View PDF (4 pages)

03/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (3 pages)

03/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

03/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (44 pages)

03/12/2024

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (16 pages)

05/11/2024

Previous accounting period extended from 2024-03-31 to 2024-07-31

View PDF (1 pages)

22/03/2024

Termination of appointment of Michael Iain Trenell as a director on 2024-03-20

View PDF (1 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-17 with updates

View PDF (5 pages)

18/08/2023

Change of share class name or designation

View PDF (2 pages)

18/08/2023

Resolutions

View PDF (3 pages)

18/08/2023

Sub-division of shares on 2023-08-11

View PDF (6 pages)

18/08/2023

Sub-division of shares on 2023-08-11

View PDF (6 pages)

08/07/2023

Resolutions

View PDF (3 pages)

08/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

08/07/2023

Change of share class name or designation

View PDF (2 pages)

08/07/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

08/07/2023

Sub-division of shares on 2023-06-27

View PDF (4 pages)

29/06/2023

Notification of Health Partners Group Limited as a person with significant control on 2023-06-15

View PDF (2 pages)

29/06/2023

Cessation of Tate & Lyle Ventures Ii Lp as a person with significant control on 2023-06-15

View PDF (1 pages)

29/06/2023

Cessation of North East Accelerator General Partner Limited as a person with significant control on 2023-06-15

View PDF (1 pages)

29/06/2023

Cessation of Northstar Ventures Limited as a person with significant control on 2023-06-15

View PDF (1 pages)

29/06/2023

Appointment of Mr Andrew Fraser Noble as a director on 2023-06-15

View PDF (2 pages)

29/06/2023

Appointment of Dr Alasdair John Emslie as a director on 2023-06-15

View PDF (2 pages)

29/06/2023

Termination of appointment of Florentine Fockema Andreae-Fokma as a director on 2023-06-15

View PDF (1 pages)

29/06/2023

Termination of appointment of Damien Vincent Marmion as a director on 2023-06-15

View PDF (1 pages)

29/06/2023

Termination of appointment of Simon Andrew Barnes as a director on 2023-06-15

View PDF (1 pages)

29/06/2023

Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England to The Roller Mill Mill Lane Uckfield TN22 5AA on 2023-06-29

View PDF (1 pages)

28/06/2023

Resolutions

View PDF (3 pages)

28/06/2023

Memorandum and Articles of Association

View PDF (55 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (4 pages)

08/02/2023

Registered office address changed from The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG England to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 2023-02-08

View PDF (1 pages)

22/12/2022

Change of details for Tate & Lyle Ventures Ii Lp as a person with significant control on 2022-12-08

View PDF (2 pages)

22/12/2022

Director's details changed for Mr Simon Andrew Barnes on 2022-12-08

View PDF (2 pages)

22/12/2022

Confirmation statement made on 2022-12-17 with updates

View PDF (6 pages)

22/12/2022

Director's details changed for Mr Simon Andrew Barnes on 2022-12-22

View PDF (2 pages)

14/12/2022

Amended total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

12/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

31/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

12/11/2021

Registered office address changed from Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE England to The Catalyst Science Square Newcastle Helix Newcastle upon Tyne NE4 5TG on 2021-11-12

View PDF (1 pages)

21/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

30/09/2021

Registered office address changed from The Catalyst Science Square Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TG England to Anson House Fleming Business Centre Burdon Terrace Newcastle upon Tyne Tyne and Wear NE2 3AE on 2021-09-30

View PDF (1 pages)

09/04/2021

Appointment of Mr Damien Vincent Marmion as a director on 2021-01-21

View PDF (2 pages)

16/02/2021

Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to The Catalyst Science Square Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TG on 2021-02-16

View PDF (1 pages)

27/01/2021

Confirmation statement made on 2020-12-17 with updates

View PDF (6 pages)

22/01/2021

Director's details changed for Mr Michael Iain Trenell on 2018-07-31

View PDF (2 pages)

08/01/2021

Change of share class name or designation

View PDF (2 pages)

08/01/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/09/2020

Resolutions

View PDF (7 pages)

05/06/2020

Accounts for a small company made up to 2020-03-31

View PDF (9 pages)

12/02/2020

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

12/02/2020

Termination of appointment of John Paul George Grumitt as a director on 2019-12-31

View PDF (1 pages)

17/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

04/09/2019

Statement of capital following an allotment of shares on 2019-08-22

View PDF (4 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-08-01

View PDF (4 pages)

16/01/2019

Second filing of Confirmation Statement dated 17/12/2018

View PDF (13 pages)

16/01/2019

Second filing of a statement of capital following an allotment of shares on 2018-12-06

View PDF (9 pages)

07/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (11 pages)

17/12/2018

Confirmation statement made on 2018-12-17 with updates

View PDF (5 pages)

06/12/2018

Change of details for Tate & Lyle Ventures Ii Lp as a person with significant control on 2018-12-06

View PDF (2 pages)

06/12/2018

Appointment of Mrs Florentine Fockema Andreae-Fokma as a director on 2018-12-06

View PDF (2 pages)

04/12/2018

Resolutions

View PDF (60 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-23

View PDF (3 pages)

18/12/2017

Confirmation statement made on 2017-12-17 with no updates

View PDF (3 pages)

07/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

19/01/2017

Registered office address changed from 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 2017-01-19

View PDF (1 pages)

18/01/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE on 2017-01-18

View PDF (1 pages)

16/01/2017

Current accounting period extended from 2016-12-31 to 2017-03-31

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-17 with updates

View PDF (8 pages)

16/12/2016

Appointment of Mr Simon Andrew Barnes as a director on 2016-12-15

View PDF (2 pages)

16/12/2016

Termination of appointment of Heather Roxborough as a director on 2016-12-15

View PDF (1 pages)

26/10/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (5 pages)

26/09/2016

Resolutions

View PDF (54 pages)

16/09/2016

Appointment of Ms Heather Roxborough as a director on 2016-08-24

View PDF (2 pages)

12/09/2016

Termination of appointment of Nicholas George Wright as a director on 2016-08-24

View PDF (1 pages)

12/09/2016

Termination of appointment of Christina Louise Robson as a director on 2016-08-24

View PDF (1 pages)

21/06/2016

Change of share class name or designation

View PDF (2 pages)

21/06/2016

Statement of capital following an allotment of shares on 2016-06-09

View PDF (4 pages)

21/06/2016

Resolutions

View PDF (22 pages)

15/06/2016

Appointment of Ms Christina Louise Robson as a director on 2016-06-09

View PDF (2 pages)

15/06/2016

Appointment of Mr Nicholas George Wright as a director on 2016-06-09

View PDF (2 pages)

09/05/2016

Registered office address changed from 28 Mayfield Avenue Chiswick London W4 1PW England to 20-22 Wenlock Road London N1 7GU on 2016-05-09

View PDF (1 pages)

21/12/2015

Certificate of change of name

View PDF (2 pages)

21/12/2015

Change of name notice

View PDF (2 pages)

18/12/2015

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-24 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CHANGING HEALTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2024

Next confirmation date

17/12/2026

Last change occurred

31/07/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
74.96K
-
0.00
391.88K
-

2022
0
0.00
-
0.00
-
-

2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

0.00 £-100.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Alasdair John Emslie	Director	15/06/2023 - Present	11
Grumitt, John Paul George	Director	18/12/2015 - 31/12/2019	16
Marmion, Damien Vincent	Director	21/01/2021 - 15/06/2023	15
Noble, Andrew Fraser	Director	15/06/2023 - Present	33
Trenell, Michael Iain, Dr	Director	18/12/2015 - 20/03/2024	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CHANGING HEALTH LIMITED

CHANGING HEALTH LIMITED is an(a) Active company incorporated on 18/12/2015 with the registered office located at The Roller Mill, Mill Lane, Uckfield TN22 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGING HEALTH LIMITED?

CHANGING HEALTH LIMITED is currently Active. It was registered on 18/12/2015 .

Where is CHANGING HEALTH LIMITED located?

CHANGING HEALTH LIMITED is registered at The Roller Mill, Mill Lane, Uckfield TN22 5AA.

What does CHANGING HEALTH LIMITED do?

CHANGING HEALTH LIMITED operates in the Educational support services (85.60 - SIC 2007) sector.

What is the latest filing for CHANGING HEALTH LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2025-12-17 with no updates.