HEALTH EXCHANGE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-17 (in 7mo)
Last made up 2025-12-03
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- HEALTH EXCHANGE 2019-10-17 → present
- HEALTH EXCHANGE C.I.C. 2007-12-05 → 2019-10-17
Accounts
Audit & accounting basis
- 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.”
Group structure
- HEALTH EXCHANGE · parent
- Living Well Taking Control - Health Exchange Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one