The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Soar, Amy Charlotte
    Civil Servant born in May 1989
    Individual (2 offsprings)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 2
    Winkley, David Ross, Sir
    Academic born in November 1941
    Individual (4 offsprings)
    Officer
    2008-04-22 ~ now
    OF - director → CIF 0
  • 3
    Papadopoulos, Andrew, Dr
    Psychologist born in January 1956
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 4
    Chambers, Jacqueline Sybil, Dr
    Doctor born in March 1950
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ now
    OF - director → CIF 0
  • 5
    Spyrou, Alex
    Marketing born in August 1982
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 6
    Taylor, Stacey
    Finance born in May 1981
    Individual (1 offspring)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 7
    Kemp, Andrew, Dr
    Engineer born in July 1962
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - director → CIF 0
  • 8
    Melbourne, David Evan
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    2008-04-22 ~ now
    OF - director → CIF 0
  • 9
    Muirhead, Russell
    Doctor born in August 1959
    Individual (10 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Alcock, David Scott
    Solicitor born in February 1969
    Individual (12 offsprings)
    Officer
    2007-12-05 ~ 2008-02-27
    OF - director → CIF 0
  • 2
    Beaumont, David Graham
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2008-02-26 ~ 2018-03-31
    OF - director → CIF 0
    Mr Graham David Beaumont
    Born in February 1954
    Individual (3 offsprings)
    Person with significant control
    2016-12-05 ~ 2018-04-01
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Lee, Simon Geoffrey Howard
    Solicitor born in November 1977
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2008-02-27
    OF - director → CIF 0
    Lee, Simon Geoffrey Howard
    Individual (5 offsprings)
    Officer
    2007-12-05 ~ 2014-01-30
    OF - secretary → CIF 0
  • 4
    Gambles, Brian Robert
    Local Govt Officer born in January 1955
    Individual
    Officer
    2008-04-22 ~ 2012-08-01
    OF - director → CIF 0
  • 5
    Owttrim, Ronald Patrick
    Chief Executive born in March 1956
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2022-03-30
    OF - director → CIF 0
  • 6
    Turton, Susan Ann
    Operations Director born in October 1951
    Individual
    Officer
    2009-06-26 ~ 2017-08-31
    OF - director → CIF 0
  • 7
    Choudhry, Obaid Mahmood
    Banker born in September 1985
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2023-01-09
    OF - director → CIF 0
  • 8
    Langley, Christopher Andrew
    Associate Dean Of Pharmacy born in April 1975
    Individual (3 offsprings)
    Officer
    2012-09-01 ~ 2023-01-09
    OF - director → CIF 0
  • 9
    Beardsmore, Sussan Rita
    Media Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2012-03-30
    OF - director → CIF 0
parent relation
Company in focus

HEALTH EXCHANGE

Previous name
HEALTH EXCHANGE C.I.C. - 2019-10-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,951,254 GBP2018-06-01 ~ 2019-05-31
2,365,523 GBP2017-06-01 ~ 2018-05-31
Cost of Sales
-1,177,621 GBP2018-06-01 ~ 2019-05-31
-1,396,676 GBP2017-06-01 ~ 2018-05-31
Gross Profit/Loss
773,633 GBP2018-06-01 ~ 2019-05-31
968,847 GBP2017-06-01 ~ 2018-05-31
Administrative Expenses
-652,215 GBP2018-06-01 ~ 2019-05-31
-746,390 GBP2017-06-01 ~ 2018-05-31
Operating Profit/Loss
121,418 GBP2018-06-01 ~ 2019-05-31
222,457 GBP2017-06-01 ~ 2018-05-31
Other Interest Receivable/Similar Income (Finance Income)
734 GBP2018-06-01 ~ 2019-05-31
302 GBP2017-06-01 ~ 2018-05-31
Interest Payable/Similar Charges (Finance Costs)
-979 GBP2018-06-01 ~ 2019-05-31
-1,123 GBP2017-06-01 ~ 2018-05-31
Profit/Loss on Ordinary Activities Before Tax
121,173 GBP2018-06-01 ~ 2019-05-31
221,636 GBP2017-06-01 ~ 2018-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-22,340 GBP2018-06-01 ~ 2019-05-31
-26,200 GBP2017-06-01 ~ 2018-05-31
Intangible Assets
0 GBP2019-05-31
0 GBP2018-05-31
Property, Plant & Equipment
369,619 GBP2019-05-31
262,973 GBP2018-05-31
Fixed Assets - Investments
190,000 GBP2019-05-31
190,000 GBP2018-05-31
Fixed Assets
559,619 GBP2019-05-31
452,973 GBP2018-05-31
Total Inventories
0 GBP2019-05-31
8,190 GBP2018-05-31
Debtors
540,270 GBP2019-05-31
641,169 GBP2018-05-31
Cash at bank and in hand
323,072 GBP2019-05-31
172,517 GBP2018-05-31
Current Assets
863,342 GBP2019-05-31
821,876 GBP2018-05-31
Net Current Assets/Liabilities
526,107 GBP2019-05-31
436,495 GBP2018-05-31
Total Assets Less Current Liabilities
1,085,726 GBP2019-05-31
889,468 GBP2018-05-31
Net Assets/Liabilities
949,592 GBP2019-05-31
756,825 GBP2018-05-31
Equity
Retained earnings (accumulated losses)
949,592 GBP2019-05-31
756,825 GBP2018-05-31
Equity
949,592 GBP2019-05-31
756,825 GBP2018-05-31
Average Number of Employees
762018-06-01 ~ 2019-05-31
792017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,000 GBP2019-05-31
250,000 GBP2018-05-31
Plant and equipment
0 GBP2019-05-31
38,116 GBP2018-05-31
Tools/Equipment for furniture and fittings
32,602 GBP2019-05-31
31,834 GBP2018-05-31
Office equipment
108,707 GBP2019-05-31
97,538 GBP2018-05-31
Vehicles
33,675 GBP2019-05-31
33,675 GBP2018-05-31
Property, Plant & Equipment - Gross Cost
524,984 GBP2019-05-31
451,163 GBP2018-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,116 GBP2018-06-01 ~ 2019-05-31
Tools/Equipment for furniture and fittings
0 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Disposals
-38,116 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
100,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2019-05-31
4,204 GBP2018-05-31
Plant and equipment
0 GBP2019-05-31
38,116 GBP2018-05-31
Tools/Equipment for furniture and fittings
26,352 GBP2019-05-31
26,151 GBP2018-05-31
Office equipment
95,338 GBP2019-05-31
86,044 GBP2018-05-31
Vehicles
33,675 GBP2019-05-31
33,675 GBP2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,365 GBP2019-05-31
188,190 GBP2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
201 GBP2018-06-01 ~ 2019-05-31
Office equipment
9,294 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,495 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-4,204 GBP2018-06-01 ~ 2019-05-31
Plant and equipment
-38,116 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,320 GBP2018-06-01 ~ 2019-05-31
Property, Plant & Equipment
Land and buildings
350,000 GBP2019-05-31
245,796 GBP2018-05-31
Plant and equipment
0 GBP2019-05-31
0 GBP2018-05-31
Tools/Equipment for furniture and fittings
6,250 GBP2019-05-31
5,683 GBP2018-05-31
Office equipment
13,369 GBP2019-05-31
11,494 GBP2018-05-31
Vehicles
0 GBP2019-05-31
0 GBP2018-05-31
Other types of inventories not specified separately
0 GBP2019-05-31
8,190 GBP2018-05-31
Trade Debtors/Trade Receivables
540,270 GBP2019-05-31
641,169 GBP2018-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
337,235 GBP2019-05-31
385,381 GBP2018-05-31
Other Creditors
Amounts falling due after one year
117,134 GBP2019-05-31
123,913 GBP2018-05-31
Related profiles found in government register
  • HEALTH EXCHANGE
    Info
    HEALTH EXCHANGE C.I.C. - 2019-10-17
    Registered number 06445689
    Avoca Court, 27 Moseley Road, Birmingham B12 0HJ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2007-12-05 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • HEALTH EXCHANGE C.I.C.
    S
    Registered number 06445689
    Avoca Court, 27 Moseley Road, Birmingham, United Kingdom, B12 0HJ
    CIF 1
  • HEALTH EXCHANGE
    S
    Registered number 06445689
    Avoca Court, 27, Moseley Road, Birmingham, West Midlands, England, B12 0HJ
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 2
  • HEALTH EXCHANGE C.I.C.
    S
    Registered number 06445689
    Avoca Court, 27 Moseley Road, Birmingham, England, B12 0HJ
    Private Company Limited By Guarantee Without Share Capital Community Interest Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Health Exchange Avoca Court, 27 Moseley Road, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    388,288 GBP2024-03-31
    Person with significant control
    2022-12-14 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Avoca Court, 27 Moseley Road, Birmingham, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Has significant influence or control as a member of a firm → OE
    Officer
    2016-03-23 ~ dissolved
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.