UK Companies House feature
HEALTHXCHANGE PHARMACY UK LIMITED
Profile
- Company number
- 01999872
- Status
- Active
- Incorporation
- 1986-03-14
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Healthxchange Ireland Limited · 1% held · Ireland
- Clever Beauty Ireland Limited · 1% held · Ireland
- Clever Aesthetic Tech Limited · 1% held · Ireland
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MCS FORMATIONS LIMITED | Corporate Secretary | 2006-04-25 | — | — |
| CURRAN, Jack Xavier | Director | 2015-09-01 | Jun 1994 | British |
| GLENISTER, Scott Brian | Director | 2024-09-19 | Aug 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMMER, Guy Willson | Secretary | 2005-11-04 | 2006-04-25 |
| SIMPSON, Douglas John | Secretary | — | 2005-11-04 |
| BERG, Sarah Caroline | Director | — | 2005-11-04 |
| HILL, Karen | Director | 2005-11-04 | 2023-05-31 |
| SIMPSON, Douglas John | Director | — | 2005-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr John Gerald Curran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mrs Christine Mary Curran | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Dr Robert George Hanna | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | AA | accounts | accounts with accounts type group |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-04-28 | CH01 | officers | change person director company with change date |
| 2025-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with made up date |
| 2024-09-19 | CH01 | officers | change person director company with change date |
| 2024-09-19 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | AA01 | accounts | change account reference date company previous extended |
| 2024-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-05 | AA | accounts | accounts with accounts type group |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-13 | AA | accounts | accounts with accounts type total exemption full |
| 2022-05-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-02-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-16 | AA | accounts | accounts with accounts type total exemption full |
| 2021-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-22 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory