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 - UCKFIELD

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MEDICAL PROTECTION SOCIETY LIMITED LONDON UNITED KINGDOM Active GROUP 94120 - Activities of professional membership organizations
SMITHKLINE BEECHAM MARKETING AND TECHNICAL SERVICES LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GLAXOSMITHKLINE CARIBBEAN LIMITED MIDDLESEX Active FULL 46460 - Wholesale of pharmaceutical goods
CURRYS RETAIL LIMITED Active FULL 47421 - Retail sale of mobile telephones
SMITHKLINE BEECHAM (EXPORT) LIMITED MIDDLESEX Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BDA RESEARCH LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE BENENDEN HOSPITAL TRUST CRANBROOK Active FULL 86101 - Hospital activities
BUSINESS HEALTH RESOURCES LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
WARWICK INDEPENDENT SCHOOLS FOUNDATION WARWICK Active GROUP 55900 - Other accommodation
NEWCASTLE NE1 LIMITED NEWCASTLE UPON TYNE Active SMALL 94990 - Activities of other membership organizations n.e.c.
C3 COLLABORATING FOR HEALTH WALLINGTON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
INGENICA SOLUTIONS LIMITED HAVANT ENGLAND Active SMALL 62090 - Other information technology service activities
METAPATH LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
ITHACA HEALTH LIMITED ST. ALBANS Dissolved... DORMANT 86900 - Other human health activities
AUGMENT HEALTHCARE LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
INGENICA EBT TRUSTEE LIMITED HAVANT ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ALTHA GLOBAL TREATMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
IDEAL DIABETES CIC LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
HILLDON HEALTH LIMITED WILLENHALL ENGLAND Dissolved... DORMANT 86102 - Medical nursing home activities

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

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KELVIN WILLIAMS LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
PSYCH HEALTH LTD UCKFIELD UNITED KINGDOM Active SMALL 86900 - Other human health activities
ACOUNA LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
MATRIX INTERIM MANAGEMENT LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities
HEALTH PARTNERS GROUP LIMITED UCKFIELD UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
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CONSTRUCTION CDM SERVICES LIMITED UCKFIELD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DG SOLUTIONS (EUROPE) LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
APOLLO TESTING LIMITED UCKFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
STAG BUSINESS SERVICES LIMITED UCKFIELD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.