Changing Health Limited
- Company number
- 09922269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Dec 2015
- Nature of business
- Educational support services
- Corporate group
- HPG Holdco Limited (17 companies)
Registered office
Previous names
- WB Clinic Limited (until 21 Dec 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SYROTIUK, James Michael | Director | 1 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tate & Lyle Ventures Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 15 Jun 2023 |
| Northstar Ventures Limited | Significant Influence Or Control | 25 Aug 2016 | 15 Jun 2023 |
| North East Accelerator General Partner Limited | Significant Influence Or Control | 25 Aug 2016 | 15 Jun 2023 |
| Health Partners Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
15 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | - | - | - |
| 31 Jul 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £0 | - | 0 |
| 31 Mar 2021 | £74,957 | £391,884 | 24 |
| 31 Mar 2020 | - | £532,659 | 14 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
Changing Health Limited → Health Partners Group Limited → HPG Bidco Limited → HPG Midco Limited → HPG Holdco Limited
Directors’ other companies
- SYROTIUK, James Michael - Director at Health Partners Group Limited
- SYROTIUK, James Michael - Director at Hygiene Partners (Oh) Limited
- SYROTIUK, James Michael - Director at JMS Corporate Consultancy Limited
- SYROTIUK, James Michael - Director at Hampton Knight Limited
- SYROTIUK, James Michael - Director at Matrix Diagnostics Limited
- SYROTIUK, James Michael - Director at Health Management Limited
- SYROTIUK, James Michael - Director at Biologic Solutions Ltd
- SYROTIUK, James Michael - Director at Medigold Hml Holdings Limited
- SYROTIUK, James Michael - Director at Duradiamond Healthcare Limited
- SYROTIUK, James Michael - Director at Medigold Limited
Companies at the same address
- Duradiamond Health Partners Limited (10260841)
- Hampton Knight Limited (04223939)
- Health Management Limited (04369949)
- Health Partners Group Limited (10284664)
- Industrial,medical And Safety Services Limited (02959103)
- Matrix Diagnostics Limited (08149556)
- Medigold Health Consultancy Limited (03507491)
- Medigold Hml Holdings Limited (06588344)
- Medigold Limited (03507498)
- Medigold Occupational Health Limited (05806404)