Change Healthcare UK Holdings Limited

Active08722174 Private limited company

Incorporated: 7 October 2013 (13 years)
Previously known as: McKesson Technologies UK Limited (until 12 January 2018)
Industry: Other human health activities (86900)
Directors: Andrew James Corrigan
Jason Mctavish
Owned by: Unitedhealth Group Inc.
Accounts type: Full
Region: South East
Address: C/o Moorcrofts LLP Thames House
Mere Park
Dedmere Road
Marlow
SL7 1PB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 October 2027
Last conf. stmt: 7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corrigan, Andrew James

Director · Appointed 30 March 2026

Irish

Born September 1989 (37)

Mctavish, Jason

Director · Appointed 13 May 2024

Canadian

Born March 1972 (54)

Officer history (15 former)

30 March 2026

Appointed Corrigan, Andrew James as Director

8 February 2026

Resigned Jinks, Irina as Director

8 January 2026

Resigned Shjerve, Nicholas Robert as Secretary

13 May 2024

Appointed Mctavish, Jason as Director

13 May 2024

Resigned Cahill, Raymond Noel as Director

1 April 2024

Resigned Beasley, Robert Zachary as Director

1 April 2024

Appointed Jinks, Irina as Director

1 April 2024

Resigned Sergeant, Robin Charles Norman as Director

24 January 2024

Appointed Cahill, Raymond Noel as Director

20 July 2023

Appointed Sergeant, Robin Charles Norman as Director

19 July 2023

Appointed Shjerve, Nicholas Robert as Secretary

19 July 2023

Resigned Intertrust (UK) Limited as Corporate Secretary

9 March 2023

Resigned Kirkwood, Derrick as Director

16 September 2022

Resigned Turner, Richard Jon as Director

26 January 2022

Appointed Beasley, Robert Zachary as Director

13 January 2022

Resigned Ratliff, Carrie Alyssa as Director

12 June 2019

Appointed Ratliff, Carrie Alyssa as Director

7 November 2018

Appointed Intertrust (UK) Limited as Corporate Secretary

5 October 2018

Appointed Turner, Richard Jon as Director

5 October 2018

Resigned Ceule, Denise as Director

5 October 2018

Resigned Fenlon, Michael John as Director

5 October 2018

Appointed Kirkwood, Derrick as Director

28 September 2018

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

9 January 2018

Appointed Ceule, Denise as Director

30 June 2017

Resigned Edwards, Warren Scott as Director

1 March 2017

Resigned Estey Jr., Roger Wade as Director

1 January 2016

Resigned Cahill, Raymond Noel as Director

1 January 2016

Appointed Fenlon, Michael John as Director

15 April 2015

Appointed Edwards, Warren Scott as Director

15 April 2015

Appointed Cahill, Raymond Noel as Director

7 October 2013

Appointed Estey Jr., Roger Wade as Director

7 October 2013

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Unitedhealth Group Inc.

Corporate entity · Notified 3 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 5777355

Former controllers (2)

3 October 2022

Ceased Change Healthcare Inc. — Owns 75–100% of shares

3 April 2017

Ceased McKesson Corporation — Has significant influence or control

Filings 88

Date	Description	Made Up To
15 October 2026	Confirmation statement with updates	7 October 2026
6 October 2026	Full accounts	31 December 2025
1 April 2026	Appointment of a director
13 February 2026	Termination of appointment of a director
19 January 2026	Termination of appointment of a secretary