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Change Healthcare UK Holdings Limited

Change Healthcare UK Holdings Limited is an active company incorporated on 7 October 2013 with the registered office located in Marlow, Buckinghamshire. Change Healthcare UK Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08722174
Private limited company
Age
12 years
Incorporated 7 October 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 October 2025 (1 month ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Moorcrofts Llp Thames House, Mere Park
Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
England
Address changed on 20 Jul 2023 (2 years 3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1976
Director • Canadian • Lives in England • Born in Mar 1972
Unitedhealth Group INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.25M (+179%)
Turnover
£6.24M
Decreased by £1.16M (-16%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£9.43M
Increased by £1.27M (+16%)
Total Liabilities
-£5.63M
Increased by £1.11M (+25%)
Net Assets
£3.8M
Increased by £155.94K (+4%)
Debt Ratio (%)
60%
Increased by 4.36% (+8%)
Latest Activity
Confirmation Submitted
23 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Unitedhealth Group Inc. (PSC) Details Changed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mr Jason Mctavish Appointed
1 Year 5 Months Ago on 13 May 2024
Raymond Noel Cahill Resigned
1 Year 5 Months Ago on 13 May 2024
Robert Zachary Beasley Resigned
1 Year 7 Months Ago on 1 Apr 2024
Robin Charles Norman Sergeant Resigned
1 Year 7 Months Ago on 1 Apr 2024
Ms Irina Jinks Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Change of details for Unitedhealth Group Inc. as a person with significant control on 16 January 2025
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Confirmation statement made on 7 October 2024 with no updates
Submitted on 11 Oct 2024
Appointment of Mr Jason Mctavish as a director on 13 May 2024
Submitted on 15 May 2024
Termination of appointment of Raymond Noel Cahill as a director on 13 May 2024
Submitted on 14 May 2024
Appointment of Ms Irina Jinks as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Robin Charles Norman Sergeant as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Robert Zachary Beasley as a director on 1 April 2024
Submitted on 2 Apr 2024
Repayment History
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