CHANGING HEALTH LIMITED
THE ROLLER MILL, MILL LANE, UCKFIELD TN22 5AA- Active
- Private Limited Company
- Company No. 09922269
- Last Updated: 01 Mar 2024
Company Profile
CHANGING HEALTH LIMITED was incorporated on Friday, December 18, 2015 as a Private Limited Company with registered address in UCKFIELD. CHANGING HEALTH LIMITED has the status: Active and it's listed in the following category: Educational support services. This Private Limited Company has been operating for 8 years 9 months and 3 days.
| Name | CHANGING HEALTH LIMITED |
|---|---|
| Company number | 09922269 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ROLLER MILL MILL LANE UCKFIELD TN22 5AA |
|---|---|
| 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 |
|---|---|
| Health Partners Group Limited Mill Lane, TN22 5AA |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Tate & Lyle Ventures Ii Lp Marble Arch, W1H 7EJ |
Dates: Thursday, August 25, 2016 - Thursday, June 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| North East Accelerator General Partner Limited Grainger Street, NE1 5JE |
Dates: Thursday, August 25, 2016 - Thursday, June 15, 2023
significant influence or control
|
| Northstar Ventures Limited Grainger Street, NE1 5JE |
Dates: Thursday, August 25, 2016 - Thursday, June 15, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANGING HEALTH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANGING HEALTH LIMITED | 18 Dec 2015 |
| WB CLINIC LIMITED | 21 Dec 2015 |