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CHANGE HEALTHCARE UK HOLDINGS LIMITED - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 08722174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Moorcrofts Llp Thames House, Mere Park
- Dedmere Road
- Marlow
- Buckinghamshire
- SL7 1PB
- England C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England UK
Management
- Managing Directors
- JINKS, Irina
- MCTAVISH, Jason
- Company secretaries
- SHJERVE, Nicholas Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-07
- Age Of Company 2013-10-07 10 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Unitedhealth Group Inc.
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MCKESSON TECHNOLOGIES UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-21
- Last Date: 2023-10-07
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CHANGE HEALTHCARE UK HOLDINGS LIMITED Company Description
- CHANGE HEALTHCARE UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08722174. Its current trading status is "live". It was registered 2013-10-07. It was previously called MCKESSON TECHNOLOGIES UK LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary.It can be contacted at C/o Moorcrofts Llp Thames House, Mere Park .
Get CHANGE HEALTHCARE UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change Healthcare Uk Holdings Limited - C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, United Kingdom
- 2013-10-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-15) - AA
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appoint-person-director-company-with-name-date (2024-01-29) - AP01
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appoint-person-director-company-with-name-date (2024-04-02) - AP01
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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termination-director-company-with-name-termination-date (2024-05-14) - TM01
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appoint-person-director-company-with-name-date (2024-05-15) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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appoint-person-director-company-with-name-date (2023-01-27) - AP01
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termination-director-company-with-name-termination-date (2023-03-09) - TM01
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appoint-person-director-company-with-name-date (2023-07-20) - AP01
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termination-secretary-company-with-name-termination-date (2023-07-20) - TM02
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move-registers-to-registered-office-company-with-new-address (2023-07-20) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-20) - AD01
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accounts-with-accounts-type-full (2023-01-03) - AA
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change-account-reference-date-company-current-shortened (2023-07-20) - AA01
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cessation-of-a-person-with-significant-control (2023-07-20) - PSC07
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appoint-person-secretary-company-with-name-date (2023-07-20) - AP03
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notification-of-a-person-with-significant-control (2023-07-20) - PSC02
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confirmation-statement-with-no-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-09) - AA
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confirmation-statement-with-no-updates (2021-10-26) - CS01
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change-to-a-person-with-significant-control (2021-02-18) - PSC05
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notification-of-a-person-with-significant-control (2021-02-18) - PSC02
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change-to-a-person-with-significant-control-without-name-date (2021-02-18) - PSC05
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cessation-of-a-person-with-significant-control (2021-02-16) - PSC07
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-10-19) - CH01
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accounts-with-accounts-type-full (2020-12-04) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-17) - RP04CS01
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change-corporate-secretary-company-with-change-date (2020-10-19) - CH04
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confirmation-statement-with-no-updates (2020-10-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-25) - AD01
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accounts-with-accounts-type-full (2020-01-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-28) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-no-updates (2019-10-15) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-08) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-11-08) - AP04
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confirmation-statement-with-no-updates (2018-11-01) - CS01
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appoint-person-director-company-with-name-date (2018-11-01) - AP01
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confirmation-statement-with-updates (2018-03-05) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-08) - TM02
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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resolution (2018-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-12) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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termination-director-company-with-name-termination-date (2017-08-14) - TM01
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resolution (2017-03-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-01-04) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-05) - AP01
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change-sail-address-company-with-new-address (2016-05-31) - AD02
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move-registers-to-sail-company-with-new-address (2016-07-11) - AD03
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change-person-director-company-with-change-date (2016-09-01) - CH01
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move-registers-to-sail-company-with-new-address (2016-05-31) - AD03
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second-filing-of-annual-return-with-made-up-date (2016-11-16) - RP04AR01
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confirmation-statement-with-updates (2016-10-21) - CS01
keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-02-03) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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gazette-filings-brought-up-to-date (2015-02-10) - DISS40
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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change-person-director-company-with-change-date (2015-07-21) - CH01
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gazette-notice-compulsory (2015-10-06) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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gazette-filings-brought-up-to-date (2015-10-31) - DISS40
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change-person-director-company-with-change-date (2015-11-02) - CH01
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accounts-with-accounts-type-full (2015-11-12) - AA
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change-account-reference-date-company-previous-shortened (2015-11-26) - AA01
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change-person-director-company-with-change-date (2015-10-30) - CH01
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accounts-with-accounts-type-full (2015-12-07) - AA
keyboard_arrow_right 2013
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incorporation-company (2013-10-07) - NEWINC