CHANGE HEALTHCARE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CHANGE HEALTHCARE UK HOLDINGS LIMITED

COMPANY NUMBER
08722174

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
07/10/2013 (11 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
07/10/2013 12/01/2018
MCKESSON TECHNOLOGIES UK LIMITED

REGISTERED ADDRESS

C/O MOORCROFTS LLP, THAMES HOUSE, MERE PARK, MARLOW
BUCKINGHAMSHIRE
SL7 1PB

TRADING ADDRESSES

Spaces
6th Floor
2 Lakeside Drive
London
NW10 7FQ

c/o Moorcrofts Llp
Thames House, Mere Park
Marlow
Buckinghamshire SL7
SL7 1PB

Credit Risk Overview

Want to learn more about CHANGE HEALTHCARE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£698.1k

156.04%

NET WORTH

£3.6M

7.76%

TOTAL LIABILITIES

£4.5M

53.33%

NET ASSETS

£3.6M

7.76%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ALI TECHNOLOGIES (DEUTSCHLAND) GMBH	N/A	N/A
CHANGE HEALTHCARE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Jason McTavish (932305783) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CHANGE HEALTHCARE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CHANGE HEALTHCARE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CHANGE HEALTHCARE UK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£698.1k

156.04%

NET WORTH

£3.6M

7.76%

TOTAL LIABILITIES

£4.5M

53.33%

NET ASSETS

£3.6M

7.76%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALI TECHNOLOGIES (DEUTSCHLAND) GMBH	Owned: 100.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Richard Jon Turner 05/10/2018 - Present (6 years and 2 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Robert Shjerve 19/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Irina Jinks 01/04/2024 - Present (8 months) Born in Feb 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jason McTavish 13/05/2024 - Present (7 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 07/10/2013 - Present (11 years and 2 months) 07/10/2013 - Present (11 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1680 Past: 1944	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CHANGE HEALTHCARE LLC	N/A	N/A
ALI TECHNOLOGIES (DEUTSCHLAND) GMBH	N/A	N/A
CHANGE HEALTHCARE UK HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/10/2024	Event: New Confirmation Statement filed
Date: 17/05/2024	Event: New Board Member Jason McTavish (932305783) Appointed
Date: 16/05/2024	Event: Raymond Noel Cahill (931867055) has left the board
Date: 04/04/2024	Event: Robin Charles Norman Sergeant (925839425) has left the board
Date: 04/04/2024	Event: Robert Zachary Beasley (930478107) has left the board
Date: 04/04/2024	Event: New Board Member Irina Jinks (932128832) Appointed
Date: 31/01/2024	Event: New Board Member Raymond Noel Cahill (931867055) Appointed
Date: 23/01/2024	Event: New Accounts filed
Date: 25/10/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: INTERTRUST (UK) LIMITED (918812655) has left the board
Date: 24/07/2023	Event: New Board Member Robin Charles Norman Sergeant (925839425) Appointed
Date: 24/07/2023	Event: New Company Secretary Nicholas Robert Shjerve (931152191) Appointed
Date: 13/03/2023	Event: Derrick Kirkwood (925206603) has left the board
Date: 31/01/2023	Event: New Board Member Robert Zachary Beasley (930478107) Appointed
Date: 31/01/2023	Event: Carrie Alyssa Ratliff (925949701) has left the board
Date: 31/01/2023	Event: Richard Jon Turner (917179185) has left the board
Date: 08/01/2023	Event: New Accounts filed
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Board Member Richard Jon Turner (917179185) Appointed
Date: 14/12/2021	Event: New Accounts filed
Date: 14/12/2021	Event: New Confirmation Statement filed
Date: 12/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 27/03/2020	Event: Change in Reg. Office
Date: 23/01/2020	Event: New Accounts filed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 18/06/2019	Event: New Board Member Carrie Alyssa Ratliff (925949701) Appointed
Date: 02/04/2019	Event: New Accounts filed
Date: 28/11/2018	Event: INTERTRUST (UK) LIMITED (925228872) has left the board
Date: 28/11/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed
Date: 12/11/2018	Event: Change in Reg. Office
Date: 12/11/2018	Event: New Company Secretary INTERTRUST (UK) LIMITED (925228872) Appointed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 05/11/2018	Event: New Board Member Derrick Kirkwood (925206603) Appointed
Date: 05/11/2018	Event: New Board Member Richard Jon Turner (925206580) Appointed
Date: 25/10/2018	Event: Denise Ceule (924198563) has left the board
Date: 25/10/2018	Event: Michael John Fenlon (920488192) has left the board
Date: 10/10/2018	Event: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board
Date: 09/03/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: Warren Scott Edwards (919885106) has left the board
Date: 16/01/2018	Event: New Board Member Denise Ceule (924198563) Appointed
Date: 29/12/2017	Event: New Accounts filed
Date: 16/08/2017	Event: Roger Wade Estey Jr. (915754643) has left the board
Date: 08/01/2017	Event: New Accounts filed
Date: 22/11/2016	Event: New Annual Return filed
Date: 26/10/2016	Event: New Annual Return filed

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CHANGE HEALTHCARE UK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£698.1k

£3.6M

£4.5M

£3.6M

People Overview

3

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£698.1k

£3.6M

£4.5M

£3.6M

Accounts

People Overview

3

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™