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Changing Health Limited

Changing Health Limited is an active company incorporated on 18 December 2015 with the registered office located in Uckfield, East Sussex. Changing Health Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09922269
Private limited company
Age
9 years
Incorporated 18 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (8 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Jul 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Roller Mill
Mill Lane
Uckfield
TN22 5AA
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ England
Telephone
03338666147
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in England • Born in Aug 1961
Health Partners Group Limited
PSC
Shareholders, PSCs & Group Structure
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Kelvin Williams Limited
Mr Andrew Fraser Noble is a mutual person.
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Sussex Community Stores Ltd
Mr Andrew Fraser Noble is a mutual person.
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Clapwater Farm LLP
Mr Andrew Fraser Noble is a mutual person.
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Duradiamond Healthcare Limited
Dr Alasdair John Emslie is a mutual person.
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Brands
Changing Health
Changing Health is a digital health platform that offers evidence-based programs for coaching and support related to chronic conditions.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Mar31 Jul 2024
Traded for 16 months
Cash in Bank
£49.02K
Decreased by £432.78K (-90%)
Turnover
£750.69K
Increased by £750.69K (%)
Employees
4
Decreased by 2 (-33%)
Total Assets
£226.03K
Decreased by £432.29K (-66%)
Total Liabilities
-£176.71K
Decreased by £2.33M (-93%)
Net Assets
£49.32K
Increased by £1.89M (-103%)
Debt Ratio (%)
78%
Decreased by 302.08% (-79%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Subsidiary Accounts Submitted
9 Months Ago on 3 Dec 2024
Accounting Period Extended
10 Months Ago on 5 Nov 2024
Michael Iain Trenell Resigned
1 Year 5 Months Ago on 20 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Florentine Fockema Andreae-Fokma Resigned
2 Years 2 Months Ago on 15 Jun 2023
Tate & Lyle Ventures Ii Lp (PSC) Resigned
2 Years 2 Months Ago on 15 Jun 2023
Dr Alasdair John Emslie Appointed
2 Years 2 Months Ago on 15 Jun 2023
Simon Andrew Barnes Resigned
2 Years 2 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 3 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 3 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 3 Dec 2024
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 3 Dec 2024
Previous accounting period extended from 31 March 2024 to 31 July 2024
Submitted on 5 Nov 2024
Termination of appointment of Michael Iain Trenell as a director on 20 March 2024
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Sub-division of shares on 11 August 2023
Submitted on 18 Aug 2023
Repayment History
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