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Health Exchange

Health Exchange is an active company incorporated on 5 December 2007 with the registered office located in Birmingham, West Midlands. Health Exchange was registered 17 years ago.
Status
Active
Active since 16 years ago
Company No
06445689
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 5 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Avoca Court
27 Moseley Road
Birmingham
B12 0HJ
Same address for the past 14 years
Telephone
01216630007
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1966
Director • Engineer • British • Lives in England • Born in Jul 1962
Director • Civil Servant • British • Lives in England • Born in May 1989
Director • Doctor • British • Lives in UK • Born in Mar 1950
Director • Doctor • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Birmingham Children'Scommunity Venture Limited(The)
Sir David Ross Winkley is a mutual person.
Active
The Shropshire Doctors' Co-Operative Limited
Mr Russell Muirhead is a mutual person.
Active
Bridge View Management Company Limited
Sir David Ross Winkley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £674.82K (+197%)
Turnover
£7.61M
Increased by £6.35M (+502%)
Employees
51
Increased by 3 (+6%)
Total Assets
£3.14M
Increased by £2.04M (+184%)
Total Liabilities
-£1.28M
Increased by £1.13M (+776%)
Net Assets
£1.87M
Increased by £904.91K (+94%)
Debt Ratio (%)
41%
Increased by 27.45% (+209%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Stacey Taylor Appointed
1 Year 2 Months Ago on 13 Jun 2024
Small Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 17 Dec 2023
Miss Amy Charlotte Soar Appointed
1 Year 9 Months Ago on 7 Dec 2023
Dr Andre Papadopoulos Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Dr Andre Papadopoulos Appointed
1 Year 9 Months Ago on 7 Dec 2023
Mr Alex Spyrou Appointed
1 Year 9 Months Ago on 7 Dec 2023
Dr Andrew Kemp Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Apr 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 12 Dec 2024
Appointment of Stacey Taylor as a director on 13 June 2024
Submitted on 13 Aug 2024
Appointment of Miss Amy Charlotte Soar as a director on 7 December 2023
Submitted on 13 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 5 Jan 2024
Director's details changed for Dr Andre Papadopoulos on 7 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 3 December 2023 with no updates
Submitted on 17 Dec 2023
Appointment of Dr Andrew Kemp as a director on 7 December 2023
Submitted on 17 Dec 2023
Appointment of Mr Alex Spyrou as a director on 7 December 2023
Submitted on 17 Dec 2023
Appointment of Dr Andre Papadopoulos as a director on 7 December 2023
Submitted on 17 Dec 2023
Repayment History
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