This company is commonly known as Changing Health Limited. The company was founded 8 years ago and was given the registration number 09922269. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, . This company's SIC code is 85600 - Educational support services.
| Name | : | CHANGING HEALTH LIMITED |
|---|---|---|
| Company Number | : | 09922269 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, England, TN22 5AA | Director | 15 June 2023 | Active |
| Health Partners Group Ltd, The Roller Mill, Mill Lane, Uckfield, England, TN22 5AA | Director | 15 June 2023 | Active |
| 5, Marble Arch, London, England, W1H 7EJ | Director | 15 December 2016 | Active |
| Laan Van Kronenburg 14, 14th Floor, 1183as, Amstelveen, Netherlands, | Director | 06 December 2018 | Active |
| 28, Mayfield Avenue, Chiswick, London, England, W4 1PW | Director | 18 December 2015 | Active |
| Fernwood House, Fernwood Road, Jesmond, Newcastle Upon Tyne, England, NE2 1TJ | Director | 21 January 2021 | Active |
| Freeman Hospital, Freeman Road, High Heaton, Newcastle Upon Tyne, United Kingdom, NE7 7DN | Director | 09 June 2016 | Active |
| 1, Kingsway, London, England, WC2B 6AT | Director | 24 August 2016 | Active |
| 63, Brierdene Crescent, Whitley Bay, United Kingdom, NE26 4AD | Director | 18 December 2015 | Active |
| Kingsgate Building, Executive Office, Kings Road, Newcastle Upon Tyne, United Kingdom, | Director | 09 June 2016 | Active |
| Health Partners Group Limited | ||
| Notified on | : | 15 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Roller Mill, Mill Lane, Uckfield, United Kingdom, TN22 5AA |
| Nature of control | : |
|
| North East Accelerator General Partner Limited | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maybrook House, Grainger Street, Newcastle Upon Tyne, England, NE1 5JE |
| Nature of control | : |
|
| Northstar Ventures Limited | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Maybrook House, Grainger Street, Newcastle Upon Tyne, England, NE1 5JE |
| Nature of control | : |
|
| Tate & Lyle Ventures Ii Lp | ||
| Notified on | : | 25 August 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Marble Arch, London, England, W1H 7EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Officers | Termination director company with name termination date. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-18 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-18 | Resolution | Resolution. | Download |
| 2023-08-18 | Capital | Capital name of class of shares. | Download |
| 2023-07-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-07-08 | Capital | Capital name of class of shares. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-28 | Incorporation | Memorandum articles. | Download |
| 2023-06-28 | Resolution | Resolution. | Download |
| 2023-06-15 | Capital | Capital allotment shares. | Download |
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