Northstar Healthcare Limited

Active10340871 Private limited company

Incorporated: 22 August 2016 (10 years)
Previously known as: McKesson UK Finance IV Limited (until 25 February 2020)
Industry: Activities of head offices (70100)
Directors: Cameron White
Francois Bodereau
Owned by: McKesson UK Finance I Limited
Accounts type: Full
Region: Greater London
Address: C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 4 September 2027
Last conf. stmt: 21 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

White, Cameron

Director · Appointed 1 November 2021

Also at McKesson UK Finance I Limited, McKesson UK Finance V Limited, McKesson UK Finance II Limited

British

Born August 1967 (59)

Bodereau, Francois

Director · Appointed 28 July 2018

Also at McKesson Global Procurement & Sourcing Limited, McKesson Strategic Services Limited, McKesson UK Finance I Limited · more companies

British

Born October 1968 (58)

Tmf Corporate Administration Services Limited

Corporate Secretary · Appointed 22 September 2016

Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies

Officer history (3 former)

1 November 2021

Appointed White, Cameron as Director

31 October 2021

Resigned Herlihy, John Thomas as Director

5 July 2019

Resigned Kelly, Adrian Francis as Director

28 July 2018

Appointed Bodereau, Francois as Director

27 July 2018

Resigned Estey Jr., Roger Wade as Director

2 October 2017

Appointed Kelly, Adrian Francis as Director

2 October 2017

Appointed Herlihy, John Thomas as Director

22 September 2016

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

22 August 2016

Appointed Estey Jr., Roger Wade as Director

Ownership 1 active

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

McKesson UK Finance I Limited

Corporate entity · Notified 22 August 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

United Kingdom (England And Wales)

Reg. no. 08714567

Group structure 8 companies

Ownership group derived from the Companies House PSC register

McKesson UK Finance I Limited

McKesson UK Finance IA Limited In liquidationOwns 75–100% of shares

McKesson UK Finance II Limited Owns 75–100% of shares

McKesson Strategic Services Limited Owns 75–100% of shares

Clarusone Sourcing Services LLP Has significant influence or control

McKesson UK Holdings Limited Owns 75–100% of shares

McKesson Information Solutions UK Limited Owns 75–100% of shares

Northstar Healthcare Limited This company Owns 75–100% of shares

Filings 60

Date	Description	Made Up To
24 August 2026	Confirmation statement with updates	21 August 2026
19 August 2026	Full accounts	31 March 2026
29 August 2025	Director's details changed
29 August 2025	Confirmation statement with no updates	21 August 2025
22 August 2025	Register inspection address has been changed