# Changing Health Limited

## Details

- **Company number:** [09922269](https://find-and-update.company-information.service.gov.uk/company/09922269)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Dec 2015
- **Registered office:** BOSTON HOUSE FLOOR 1, 63-64 NEW BROAD STREET, LONDON, EC2M 1JJ
- **Nature of business:** [85600](/sic/85600) Educational support services
- **Corporate group:** [HPG Holdco Limited](/group/12253) (17 companies)


## 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 |
|---|---|---|---|
| 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 |
| Tate & Lyle Ventures Ii Lp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 Mar 2022 | £0 | - | 0 |
| 31 Mar 2021 | £74,957 | £391,884 | 24 |
| 31 Mar 2020 | - | £532,659 | 14 |



## Owned by

Changing Health Limited → [Health Partners Group Limited](/company/10284664) → [HPG Bidco Limited](/company/16581384) → [HPG Midco Limited](/company/16581011) → [HPG Holdco Limited](/company/16580568)




## Directors' other companies

- [SYROTIUK, James Michael](/person/6475050) - director at [Health Partners Group Limited](/company/10284664)
- [SYROTIUK, James Michael](/person/6475050) - director at [JMS Corporate Consultancy Limited](/company/14801177)
- [SYROTIUK, James Michael](/person/6475050) - director at [Hampton Knight Limited](/company/04223939)
- [SYROTIUK, James Michael](/person/6475050) - director at [Matrix Diagnostics Limited](/company/08149556)
- [SYROTIUK, James Michael](/person/6475050) - director at [Health Management Limited](/company/04369949)
- [SYROTIUK, James Michael](/person/6475050) - director at [Biologic Solutions Ltd](/company/14243699)
- [SYROTIUK, James Michael](/person/6475050) - director at [Medigold Hml Holdings Limited](/company/06588344)
- [SYROTIUK, James Michael](/person/6475050) - director at [Duradiamond Healthcare Limited](/company/SC229346)
- [SYROTIUK, James Michael](/person/6475050) - director at [Medigold Limited](/company/03507498)
- [SYROTIUK, James Michael](/person/6475050) - director at [Medigold Occupational Health Limited](/company/05806404)



## Companies at the same address

- [Duradiamond Health Partners Limited](/company/10260841) (10260841)
- [Hampton Knight Limited](/company/04223939) (04223939)
- [Health Management Limited](/company/04369949) (04369949)
- [Health Partners Group Limited](/company/10284664) (10284664)
- [Industrial,medical And Safety Services Limited](/company/02959103) (02959103)
- [Matrix Diagnostics Limited](/company/08149556) (08149556)
- [Medigold Health Consultancy Limited](/company/03507491) (03507491)
- [Medigold Hml Holdings Limited](/company/06588344) (06588344)
- [Medigold Limited](/company/03507498) (03507498)
- [Medigold Occupational Health Limited](/company/05806404) (05806404)