Company information:
Change Healthcare Uk Holdings Limited (No: 08722174)
Address: C/O MOORCROFTS LLP THAMES HOUSE, MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1PB, ENGLAND
Status: Operating Company
Incorporated: 10-Jul-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: IRINA JINKS ( DOB: Feb-1976 From: Apr-2024 )
Current Director: JASON MCTAVISH ( DOB: Mar-1972 From: May-2024 )
Current Director: RICHARD JON TURNER ( DOB: Jun-1965 From: Oct-2018 )
Current Secretary: NICHOLAS ROBERT SHJERVE ( From: Jul-2023 )
Resigned Director: ROBERT ZACHARY BEASLEY ( DOB: Nov-1982 From: Jan-2022 To: Apr-2024 )
Resigned Director: RAYMOND NOEL CAHILL ( From: Apr-2015 To: Jan-2016 )
Resigned Director: RAYMOND NOEL CAHILL ( DOB: Dec-1966 From: Jan-2024 To: May-2024 )
Resigned Director: DENISE CEULE ( From: Jan-2018 To: Oct-2018 )
Resigned Director: WARREN SCOTT EDWARDS ( From: Apr-2015 To: Jun-2017 )
Resigned Director: ROGER WADE ESTEY JR. ( From: Oct-2013 To: Mar-2017 )
Resigned Director: MICHAEL JOHN FENLON ( From: Jan-2016 To: Oct-2018 )
Resigned Director: DERRICK KIRKWOOD ( DOB: Aug-1975 From: Oct-2018 To: Mar-2023 )
Resigned Director: CARRIE ALYSSA RATLIFF ( DOB: Feb-1982 From: Jun-2019 To: Jan-2022 )
Resigned Director: ROBIN CHARLES NORMAN SERGEANT ( DOB: Dec-1972 From: Jul-2023 To: Apr-2024 )
Resigned Director: RICHARD JON TURNER ( DOB: Jun-1965 From: Oct-2018 To: Sep-2022 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: Nov-2018 To: Jul-2023 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2013 To: Sep-2018 )
Persons of Significant Control:
Change Healthcare Inc., 424 Church Street, Suite 1400, Nashville, Tennessee, 37219, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-03, Ceased: 2022-10-03)
Mckesson Corporation, 2711 Centerville Road, Wilmington, New Castle, Delaware, 19808, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-04-03)