CHANGE HEALTH SOLUTIONS LIMITED

CHANGE HEALTH SOLUTIONS LIMITED is an active private limited company, incorporated on 23 March 2010. The nature of the business is Other human health activities. The company's registered office is on Alma Road, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHANGE HEALTH SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	39 ALMA ROAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL1 3AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2025
Last Made Up Date	25/03/2024

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

CHANGE HEALTH SOLUTIONS LIMITED

Directors

(The company's officers)

MR JUAN CARLOS ACEBES CACHAFEIRO

(~62 year old Spanish national)

39 ALMA ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3AT, ENGLAND

Current Director
Gives occupation as DOCTOR
Usually resident in UNITED KINGDOM

Appointed on 23/03/2010

Shareholders

(Persons of Significant Control)

Mr Juan Carlos Acebes Cachafeiro

(~62 year old Spanish national)

39, Alma Road, St. Albans, Hertfordshire, AL1 3AT

Owns between 75% and 100% of the shares.

Notified on 23/03/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)