Changing Health Limited, Uckfield
Changing Health Limited is a private limited company. Once, it was called Wb Clinic Limited (it was changed on 2015-12-21). Registered at The Roller Mill, Mill Lane, Uckfield TN22 5AA, this 8 years old firm was incorporated on 2015-12-18 and is officially classified as "educational support services" (SIC code: 85600).2 directors can be found in the enterprise: Alasdair E. (appointed on 15 June 2023), Andrew N. (appointed on 15 June 2023).
| About | |
|---|---|
| Name: Changing Health Limited | |
| Number: 09922269 | |
| Incorporation date: 2015-12-18 | |
| End of financial year: 31 March |
| Address: |
The Roller Mill Mill Lane Uckfield TN22 5AA |
| SIC code: |
85600 - Educational support services |
Company staff
People with significant control
Health Partners Group Limited
15 June 2023
| Address | The Roller Mill Mill Lane, Uckfield, TN22 5AA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10284664 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Northstar Ventures Limited
25 August 2016 - 15 June 2023
| Address | Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05104995 |
| Nature of control: |
significiant influence or control |
North East Accelerator General Partner Limited
25 August 2016 - 15 June 2023
| Address | Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07067080 |
| Nature of control: |
significiant influence or control |
Tate & Lyle Ventures Ii Lp
25 August 2016 - 15 June 2023
| Address | 5 Marble Arch, London, W1H 7EJ, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 015334 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Current Assets | 886,986 | 1,193,434 | 793,575 |
| Fixed Assets | 480,859 | 953,133 | 856,010 |
| Total Assets Less Current Liabilities | 983,420 | 1,663,630 | 1,164,835 |
The date for Changing Health Limited confirmation statement filing is 2023-12-31. The most current one was filed on 2022-12-17. The date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Health Partners Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Mill Lane, TN22 5AA Uckfield. The corporate PSC can be reached at Grainger Street, NE1 5JE Newcastle Upon Tyne. The corporate PSC can be reached at Grainger Street, NE1 5JE Newcastle Upon Tyne.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-20 filed on: 22nd, March 2024 | officers |
Free Download
(1 page)
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