Health Exchange

06445689

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

AVOCA COURT, BIRMINGHAM, B12 0HJ

Incorporated 05/12/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

86900

Other human health activities

Officers

Sir David Ross Winkley

director · Since 22/04/2008

ACADEMIC

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Dr Jacqueline Sybil Chambers Obe

director · Since 22/04/2008

DOCTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Russell Muirhead

director · Since 28/01/2019

DOCTOR

BRITISH · ENGLAND · Age 66

Also on 6 other boards

Dr Andrew Kemp

director · Since 07/12/2023

ENGINEER

BRITISH · ENGLAND · Age 64

Dr Andrew Papadopoulos

director · Since 07/12/2023

PSYCHOLOGIST

BRITISH · ENGLAND · Age 70

Miss Stacey Taylor

director · Since 13/06/2024

FINANCE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Laura Elizabeth Roche

director · Since 10/07/2026

BRITISH · ENGLAND · Age 37

Mrs Ashfa Haque-Slater

director · Since 10/07/2026

BRITISH · ENGLAND · Age 53

Persons with Significant Control

Former PSCs

Mr Graham David Beaumont

Ceased 01/04/2018

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 03/07/2017Registered 11/07/2017

Charge

outstanding

SANTANDER UK PLC

Created 03/07/2017Registered 11/07/2017