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Northstar Healthcare Limited

10340871

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ
Incorporated 22/08/2016

Previously known as

Mckesson Uk Finance Iv Limited · until 25/02/2020

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

70100
Activities of head offices

Officers

Tmf Corporate Administration Services Limited

secretary · Since 22/09/2016

BRITISH

Also on 1295 other boards

Francois Bodereau

director · Since 28/07/2018

VP, FINANCE AND GENERICS PARTNERSHIP

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Cameron White

director · Since 01/11/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Tmf Corporate Administration Services Limited

corporate secretary · Since 22/09/2016

Reg: 06902863

Also on 1295 other boards

Francois Bodereau

director · Since 28/07/2018

British · United Kingdom · Age 57

Cameron White

director · Since 01/11/2021

British · United Kingdom · Age 59

Former

Roger Wade Estey Jr.

director · Resigned 27/07/2018

Adrian Francis Kelly

director · Resigned 05/07/2019

John Thomas Herlihy

director · Resigned 31/10/2021

Persons with Significant Control

Mckesson Uk Finance I Limited

75–100% shares
75–100% votes
Appoint directors

Russell Square House, 10-12 Russell Square, London, WC1B 5EH

Reg: 08714567 · Companies House · United Kingdom (England And Wales)

Notified 22/08/2016

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1C/O Tmf Group, 13th Floor
2026-07-15

C/O TMF GROUP, 13TH FLOOR

post townLondon
2026-07-15

LONDON