Change Healthcare Uk Holdings started in year 2013 as Private Limited Company with registration number 08722174. The Change Healthcare Uk Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Marlow at C/o Moorcrofts Llp Thames House, Mere Park. Postal code: SL7 1PB. Since Friday 12th January 2018 Change Healthcare Uk Holdings Limited is no longer carrying the name Mckesson Technologies Uk.
Currently there are 3 directors in the the company, namely Raymond C., Robin S. and Robert B.. In addition one secretary - Nicholas S. - is with the firm. As of 27 April 2024, there were 8 ex directors - Carrie R., Richard T. and others listed below. There were no ex secretaries.
| Office Address | C/o Moorcrofts Llp Thames House, Mere Park |
| Office Address2 | Dedmere Road |
| Town | Marlow |
| Post code | SL7 1PB |
| Country of origin | United Kingdom |
| Registration Number | 08722174 |
| Date of Incorporation | Mon, 7th Oct 2013 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
| Last confirmation statement dated | Sat, 7th Oct 2023 |
Position: Director
Appointed: 24 January 2024
Position: Director
Appointed: 20 July 2023
Position: Secretary
Appointed: 19 July 2023
Position: Director
Appointed: 26 January 2022
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats established, there is Unitedhealth Group Inc. from Minnetonka, United States. The abovementioned PSC is classified as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Change Healthcare Inc. that put Nashville, United States as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mckesson Corporation, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a corporation" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Unitedhealth Group Inc.
Unitedhealth Group Center 9900 Bren Road East, Minnetonka, Minnesota, 55343, United States
| Legal authority | General Corporation Law Of The State Of Delaware |
| Legal form | Corporation |
| Country registered | United States |
| Place registered | Delaware, United States |
| Registration number | 5777355 |
| Notified on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Change Healthcare Inc.
424 Church Street, Suite 1400, Nashville, Tennessee, 37219, United States
| Legal authority | Corporate Law Delaware |
| Legal form | Corporate |
| Country registered | United States |
| Place registered | Delaware |
| Registration number | 0001756497 |
| Notified on | 3 April 2017 |
| Ceased on | 3 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mckesson Corporation
2711 Centerville Road, Wilmington, New Castle, Delaware, 19808, United States
| Legal authority | Corporate Law Delaware |
| Legal form | Corporation |
| Notified on | 6 April 2016 |
| Ceased on | 3 April 2017 |
| Nature of control: |
significiant influence or control |
| Mckesson Technologies Uk | January 12, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st April 2024. filed on: 2nd, April 2024 |
officers | Free Download (2 pages) |
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