Menna Overview
Here’s a quick overview of CHANGE HEALTHCARE UK HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2013.
CHANGE HEALTHCARE UK HOLDINGS LIMITED
- Company statusactive
- Company No08722174
- Age12 years 9 months Incorporated 7 October 2013
- Officers3
Address
C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England
CHANGE HEALTHCARE UK HOLDINGS LIMITED is an active company incorporated on 7 October 2013 and based in Marlow, Buckinghamshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jul 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 20 Jul 2023
Move Registers To Registered Office Company With New Address
3 Years Ago on 20 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 20 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHJERVE, Nicholas Robert | secretary | 19 Jul 2023 | |
| JINKS, Irina | director | Feb 1976 | 01 Apr 2024 |
| MCTAVISH, Jason | director | Mar 1972 | 13 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Unitedhealth Group Inc. | 03 Oct 2022 | |
| Change Healthcare Inc. | 03 Apr 2017 | |
| Mckesson Corporation | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CHANGE HEALTHCARE UK HOLDINGS LIMITED 👀 — a Marlow, Buckinghamshire based business that started in 2013.