CHANGING HEALTH LIMITED - UCKFIELD
Company Profile | Company Filings |
Overview
CHANGING HEALTH LIMITED is a Private Limited Company from UCKFIELD ENGLAND and has the status: Active.
CHANGING HEALTH LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANGING HEALTH LIMITED was incorporated 8 years ago on 18/12/2015 and has the registered number: 09922269. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CHANGING HEALTH LIMITED - UCKFIELD
This company is listed in the following categories:
85600 - Educational support services
85600 - Educational support services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE ROLLER MILL
UCKFIELD
TN22 5AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WB CLINIC LIMITED (until 21/12/2015)
WB CLINIC LIMITED (until 21/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL IAIN TRENELL | Sep 1975 | British | Director | 2015-12-18 | CURRENT |
MR ANDREW FRASER NOBLE | Jun 1968 | British | Director | 2023-06-15 | CURRENT |
DR ALASDAIR JOHN EMSLIE | Aug 1961 | British | Director | 2023-06-15 | CURRENT |
MS CHRISTINA LOUISE ROBSON | Dec 1962 | British | Director | 2016-06-09 UNTIL 2016-08-24 | RESIGNED |
MR JOHN PAUL GEORGE GRUMITT | Oct 1965 | British | Director | 2015-12-18 UNTIL 2019-12-31 | RESIGNED |
MRS FLORENTINE FOCKEMA ANDREAE-FOKMA | Oct 1979 | Dutch | Director | 2018-12-06 UNTIL 2023-06-15 | RESIGNED |
DR DAMIEN MARMION | Aug 1966 | British | Director | 2021-01-21 UNTIL 2023-06-15 | RESIGNED |
MR SIMON ANDREW BARNES | Apr 1969 | British | Director | 2016-12-15 UNTIL 2023-06-15 | RESIGNED |
MS HEATHER ROXBOROUGH | Mar 1973 | British | Director | 2016-08-24 UNTIL 2016-12-15 | RESIGNED |
PROFESSOR NICHOLAS GEORGE WRIGHT | Nov 1965 | British | Director | 2016-06-09 UNTIL 2016-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Health Partners Group Limited | 2023-06-15 | Uckfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
North East Accelerator General Partner Limited | 2016-08-25 - 2023-06-15 | Newcastle Upon Tyne | Significant influence or control | |
Northstar Ventures Limited | 2016-08-25 - 2023-06-15 | Newcastle Upon Tyne | Significant influence or control | |
Tate & Lyle Ventures Ii Lp | 2016-08-25 - 2023-06-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHANGING HEALTH LIMITED | 2022-04-13 | 31-03-2022 | |
Changing Health Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-22 | 31-03-2021 | £391,884 Cash £74,957 equity |
Changing Health Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-06 | 31-03-2020 | £532,659 Cash £1,663,631 equity |