CHANGE HEALTHCARE UK HOLDINGS LIMITED

C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW  SL7 1PB
  • Active
  • Private Limited Company
  • Company No. 08722174
  • Last Updated: 01 Mar 2024

Company Profile

CHANGE HEALTHCARE UK HOLDINGS LIMITED was incorporated on Monday, October 7, 2013 as a Private Limited Company with registered address in MARLOW. CHANGE HEALTHCARE UK HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years and 5 days.

Name CHANGE HEALTHCARE UK HOLDINGS LIMITED
Company number 08722174
Company type Private Limited Company
Incorporation date 07 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK
DEDMERE ROAD
MARLOW
SL7 1PB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Unitedhealth Group Inc. 9900 Bren Road East, 55343 Dates: Monday, October 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Change Healthcare Inc. Church Street, Suite 1400, 37219 Dates: Monday, April 3, 2017 - Monday, October 3, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mckesson Corporation Centerville Road, Wilmington, 19808 Dates: Wednesday, April 6, 2016 - Monday, April 3, 2017
significant influence or control

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-12 days left)
Latest accounts 31 March 2023
Next confirmation statement due 04 November 2016
Last confirmation statement dated 07 October 2015

Mortgages

No mortgages have been registered against CHANGE HEALTHCARE UK HOLDINGS LIMITED.

Previous Names

Name Change Date
CHANGE HEALTHCARE UK HOLDINGS LIMITED 07 Oct 2013
MCKESSON TECHNOLOGIES UK LIMITED 12 Jan 2018