Health Exchange

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Health Exchange

06445689•Private Limited By Guarantee Without Share Capital Exempt From Using Limited

Avoca Court 27 Moseley Road, Birmingham, B120HJ
Website01217710706

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Incorporated

05/12/2007

Company Age

18 years

Directors

4

Employees

55

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Health Exchange (06445689) is a private limited by guarantee without share capital exempt from using limited incorporated on 05/12/2007 (18 years old) and registered in birmingham, B120HJ. The company operates under SIC code 86900 - other human health activities.

Health exchange\u00e2\u20ac\u2122s approach is to work with people and communities to achieve better health and wellbeing. we help individuals to make choices about their lifestyles to improve mental and physical health and self-esteem. our staff are the bedrock of what we offer; we have an eclectic...

Private Limited By Guarantee Without Share Capital Exempt From Using Limited
SIC: 86900
Small
Incorporated 05/12/2007
B120HJ
55 employees

Financial Overview

Total Assets

£3.76M

Liabilities

£1.06M

Net Assets

£2.71M

Turnover

£8.05M

Cash

£1.65M

Key Metrics

55

Employees

4

Directors

Board of Directors

4
R
russell muirhead
director
D
david ross winkley
director
J
jacqueline sybil chambers
director
S
stacey taylor
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

95
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-10-2019
Change Of Name Community Interest Company
Category:Change Of Name
Date:17-10-2019
Resolution
Category:Resolution
Date:17-10-2019
Change Of Name Notice
Category:Change Of Name
Date:17-10-2019
Miscellaneous
Category:Miscellaneous
Date:17-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Resolution
Category:Resolution
Date:04-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2014
Termination Secretary Company With Name
Category:Officers
Date:30-01-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2012
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2010
Legacy
Category:Mortgage
Date:19-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Resolution
Category:Resolution
Date:16-07-2009
Legacy
Category:Officers
Date:08-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2009
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Accounts
Date:30-10-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Accounts
Date:29-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:23-04-2008
Legacy
Category:Officers
Date:07-03-2008
Legacy
Category:Officers
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Incorporation Community Interest Company
Category:Incorporation
Date:05-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Avoca Court, 27 Moseley Road, Birmingham, West Midlands, B120HJRegistered

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Contact

01217710706
thehealthexchangeagency.com
Avoca Court 27 Moseley Road, Birmingham, B120HJ