UK Companies House feature
HEALTH EXCHANGE
Profile
- Company number
- 06445689
- Status
- Active
- Incorporation
- 2007-12-05
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees of Health Exchange have a reasonable expectation that Health Exchange possesses sufficient resources to continue operating and fulfilling its mission of 'helping people make healthier choices' due to the financial outlook for the Charity in the annual accounts, supported by a comprehensive review considering the strategic plan and principal financial risks.”
Subsidiaries
- Living Well Taking Control - Health Exchange Limited · 100% held · United Kingdom
Significant events
- “The Mental Health Talking Therapy service closed following financial and operational pressures, with a formal consultation process carried out between March and May 2025. Three colleagues were made redundant.”
- “Social Prescribing maintained high performance across Coventry and Warwickshire with the contract extended to March 2026. LWTC saw major service growth, with NHS England extending the National Diabetes Prevention Programme (NDPP) framework for two years.”
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
6 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Jacqueline Sybil, Dr | Director | 2008-04-22 | Mar 1950 | British |
| KEMP, Andrew, Dr | Director | 2023-12-07 | Jul 1962 | British |
| MUIRHEAD, Russell | Director | 2019-01-28 | Aug 1959 | British |
| PAPADOPOULOS, Andrew, Dr | Director | 2023-12-07 | Jan 1956 | British |
| TAYLOR, Stacey | Director | 2024-06-13 | May 1981 | British |
| WINKLEY, David Ross, Sir | Director | 2008-04-22 | Nov 1941 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Simon Geoffrey Howard | Secretary | 2007-12-05 | 2014-01-30 |
| ALCOCK, David Scott | Director | 2007-12-05 | 2008-02-27 |
| BEARDSMORE, Sussan Rita | Director | 2010-05-11 | 2012-03-30 |
| BEAUMONT, David Graham | Director | 2008-02-26 | 2018-03-31 |
| CHOUDHRY, Obaid Mahmood | Director | 2012-05-01 | 2023-01-09 |
| GAMBLES, Brian Robert | Director | 2008-04-22 | 2012-08-01 |
| LANGLEY, Christopher Andrew | Director | 2012-09-01 | 2023-01-09 |
| LEE, Simon Geoffrey Howard | Director | 2007-12-05 | 2008-02-27 |
| MELBOURNE, David Evan | Director | 2008-04-22 | 2026-01-19 |
| OWTTRIM, Ronald Patrick | Director | 2018-03-01 | 2022-03-30 |
| SOAR, Amy Charlotte | Director | 2023-12-07 | 2025-09-09 |
| SPYROU, Alex | Director | 2023-12-07 | 2025-11-07 |
| TURTON, Susan Ann | Director | 2009-06-26 | 2017-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Graham David Beaumont | Individual | significant-influence-or-control-as-trust | 2016-12-05 | Ceased 2018-04-01 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-27 | CH01 | officers | change person director company with change date |
| 2026-01-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-25 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type group |
| 2025-11-21 | TM01 | officers | termination director company with name termination date |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-04-02 | AA | accounts | accounts with accounts type group |
| 2024-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-01-05 | AA | accounts | accounts with accounts type small |
| 2023-12-18 | CH01 | officers | change person director company with change date |
| 2023-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-17 | AP01 | officers | appoint person director company with name date |
| 2023-12-17 | AP01 | officers | appoint person director company with name date |
| 2023-12-17 | AP01 | officers | appoint person director company with name date |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2023-01-09 | TM01 | officers | termination director company with name termination date |
| 2022-12-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-25 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.