UK Companies House feature
CHANGE HEALTHCARE UK HOLDINGS LIMITED
Profile
- Company number
- 08722174
- Status
- Active
- Incorporation
- 2013-10-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus they continue to adopt the going concern basis in preparing the annual financial statements.”
Significant events
- “The Company was exposed to a cyber-attack in February 2024. The extent of the impact of the cyber-attack on the Company is still ongoing.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CORRIGAN, Andrew James | Director | 2026-03-30 | Sep 1989 | Irish |
| MCTAVISH, Jason | Director | 2024-05-13 | Mar 1972 | Canadian |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHJERVE, Nicholas Robert | Secretary | 2023-07-19 | 2026-01-08 |
| INTERTRUST (UK) LIMITED | Corporate Secretary | 2018-11-07 | 2023-07-19 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-10-07 | 2018-09-28 |
| BEASLEY, Robert Zachary | Director | 2022-01-26 | 2024-04-01 |
| CAHILL, Raymond Noel | Director | 2024-01-24 | 2024-05-13 |
| CAHILL, Raymond Noel | Director | 2015-04-15 | 2016-01-01 |
| CEULE, Denise | Director | 2018-01-09 | 2018-10-05 |
| EDWARDS, Warren Scott | Director | 2015-04-15 | 2017-06-30 |
| ESTEY JR., Roger Wade | Director | 2013-10-07 | 2017-03-01 |
| FENLON, Michael John | Director | 2016-01-01 | 2018-10-05 |
| JINKS, Irina | Director | 2024-04-01 | 2026-02-08 |
| KIRKWOOD, Derrick | Director | 2018-10-05 | 2023-03-09 |
| RATLIFF, Carrie Alyssa | Director | 2019-06-12 | 2022-01-13 |
| SERGEANT, Robin Charles Norman | Director | 2023-07-20 | 2024-04-01 |
| TURNER, Richard Jon | Director | 2018-10-05 | 2022-09-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Unitedhealth Group Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-03 | Active |
| Change Healthcare Inc. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-03 | Ceased 2022-10-03 |
| Mckesson Corporation | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-04-03 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | AP01 | officers | appoint person director company with name date |
| 2026-02-13 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-10-14 | AA | accounts | accounts with accounts type full |
| 2024-10-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | AP01 | officers | appoint person director company with name date |
| 2024-05-14 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | TM01 | officers | termination director company with name termination date |
| 2024-04-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-29 | AP01 | officers | appoint person director company with name date |
| 2024-01-15 | AA | accounts | accounts with accounts type full |
| 2023-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-20 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-07-20 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-07-20 | AA01 | accounts | change account reference date company current shortened |
| 2023-07-20 | AD04 | address | move registers to registered office company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.