CHANGE HEALTHCARE UK HOLDINGS LIMITED

08722174
THAMES HOUSE, MERE PARK DEDMERE ROAD MARLOW BUCKINGHAMSHIRE SL7 1PB

Documents

Documents
Date Category Description Pages
14 Oct 2024 accounts Annual Accounts 20 Buy now
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2024 officers Appointment of director (Mr Jason Mctavish) 2 Buy now
14 May 2024 officers Termination of appointment of director (Raymond Noel Cahill) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Robert Zachary Beasley) 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Robin Charles Norman Sergeant) 1 Buy now
02 Apr 2024 officers Appointment of director (Ms Irina Jinks) 2 Buy now
29 Jan 2024 officers Appointment of director (Mr Raymond Noel Cahill) 2 Buy now
15 Jan 2024 accounts Annual Accounts 20 Buy now
20 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jul 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jul 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
20 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2023 officers Appointment of secretary (Mr Nicholas Robert Shjerve) 2 Buy now
20 Jul 2023 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jul 2023 officers Appointment of director (Mr Robin Charles Norman Sergeant) 2 Buy now
09 Mar 2023 officers Termination of appointment of director (Derrick Kirkwood) 1 Buy now
27 Jan 2023 officers Appointment of director (Mr Robert Zachary Beasley) 2 Buy now
27 Jan 2023 officers Termination of appointment of director (Carrie Alyssa Ratliff) 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Richard Jon Turner) 1 Buy now
03 Jan 2023 accounts Annual Accounts 22 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Annual Accounts 21 Buy now
26 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
16 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2020 accounts Annual Accounts 23 Buy now
17 Nov 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
19 Oct 2020 officers Change of particulars for director (Mr Richard Jon Turner) 2 Buy now
19 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jan 2020 accounts Annual Accounts 21 Buy now
15 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2019 officers Appointment of director (Carrie Alyssa Ratliff) 2 Buy now
28 Mar 2019 accounts Annual Accounts 20 Buy now
08 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2018 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Appointment of director (Mr Derrick Kirkwood) 2 Buy now
01 Nov 2018 officers Appointment of director (Mr Richard Jon Turner) 2 Buy now
23 Oct 2018 officers Termination of appointment of director (Denise Ceule) 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Michael John Fenlon) 1 Buy now
08 Oct 2018 officers Termination of appointment of secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2018 officers Appointment of director (Mrs Denise Ceule) 2 Buy now
12 Jan 2018 resolution Resolution 3 Buy now
12 Jan 2018 officers Termination of appointment of director (Warren Scott Edwards) 1 Buy now
21 Dec 2017 accounts Annual Accounts 21 Buy now
14 Aug 2017 officers Termination of appointment of director (Roger Wade Estey Jr.) 1 Buy now
02 Mar 2017 resolution Resolution 28 Buy now
04 Jan 2017 accounts Annual Accounts 19 Buy now
16 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
16 Nov 2016 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 officers Change of particulars for director (Roger Wade Estey Jr.) 2 Buy now
11 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2016 address Move Registers To Sail Company With New Address 1 Buy now
31 May 2016 address Change Sail Address Company With New Address 1 Buy now
05 Feb 2016 officers Appointment of director (Mr Michael John Fenlon) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Raymond Noel Cahill) 1 Buy now
07 Dec 2015 accounts Annual Accounts 20 Buy now
26 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
12 Nov 2015 accounts Annual Accounts 21 Buy now
02 Nov 2015 officers Change of particulars for director (Roger Wade Estey Jr.) 2 Buy now
31 Oct 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Oct 2015 annual-return Annual Return 5 Buy now
30 Oct 2015 officers Change of particulars for director (Roger Wade Estey Jr.) 2 Buy now
06 Oct 2015 gazette Gazette Notice Compulsory 1 Buy now
21 Jul 2015 officers Change of particulars for director (Mr Raymon Noel Cahill) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Warren Scott Edwards) 2 Buy now
25 Jun 2015 officers Appointment of director (Mr Raymon Noel Cahill) 2 Buy now
10 Feb 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
09 Feb 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
07 Oct 2013 incorporation Incorporation Company 38 Buy now