HEALTH EXCHANGE C.I.C.
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0HJ
Company number 06445689
Status Active
Incorporation Date 5 December 2007
Company Type Community Interest Company
Address AVOCA COURT, 27 MOSELEY ROAD, BIRMINGHAM, B12 0HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Annual return made up to 5 December 2015 no member list. The most likely internet sites of HEALTH EXCHANGE C.I.C. are www.healthexchange.co.uk, and www.health-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Health Exchange C I C is a Community Interest Company. The company registration number is 06445689. Health Exchange C I C has been working since 05 December 2007. The present status of the company is Active. The registered address of Health Exchange C I C is Avoca Court 27 Moseley Road Birmingham B12 0hj. . BEAUMONT, David Graham is a Director of the company. CHAMBERS, Jacqueline Sybil, Dr is a Director of the company. CHOUDHRY, Obaid Mahmood is a Director of the company. LANGLEY, Christopher Andrew, Professor is a Director of the company. MELBOURNE, David Evan is a Director of the company. TURTON, Susan Ann is a Director of the company. WINKLEY, David Ross, Sir is a Director of the company. Secretary LEE, Simon Geoffrey Howard has been resigned. Director ALCOCK, David Scott has been resigned. Director BEARDSMORE, Sussan Rita has been resigned. Director GAMBLES, Brian Robert has been resigned. Director LEE, Simon Geoffrey Howard has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BEAUMONT, David Graham
Appointed Date: 26 February 2008
71 years old
Director
CHAMBERS, Jacqueline Sybil, Dr
Appointed Date: 22 April 2008
75 years old
Director
CHOUDHRY, Obaid Mahmood
Appointed Date: 01 May 2012
40 years old
Director
LANGLEY, Christopher Andrew, Professor
Appointed Date: 01 September 2012
50 years old
Director
MELBOURNE, David Evan
Appointed Date: 22 April 2008
59 years old
Director
TURTON, Susan Ann
Appointed Date: 26 June 2009
74 years old
Director
WINKLEY, David Ross, Sir
Appointed Date: 22 April 2008
84 years old

Resigned Directors

Secretary
LEE, Simon Geoffrey Howard
Resigned: 30 January 2014
Appointed Date: 05 December 2007
Director
ALCOCK, David Scott
Resigned: 27 February 2008
Appointed Date: 05 December 2007
56 years old
Director
BEARDSMORE, Sussan Rita
Resigned: 30 March 2012
Appointed Date: 11 May 2010
70 years old
Director
GAMBLES, Brian Robert
Resigned: 01 August 2012
Appointed Date: 22 April 2008
71 years old
Director
LEE, Simon Geoffrey Howard
Resigned: 27 February 2008
Appointed Date: 05 December 2007
48 years old

Persons With Significant Control

Mr Graham David Beaumont
Notified on: 5 December 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

HEALTH EXCHANGE C.I.C. Events

06 Mar 2017
Accounts for a small company made up to 31 May 2016
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
07 Dec 2015
Annual return made up to 5 December 2015 no member list
05 Oct 2015
Accounts for a small company made up to 31 May 2015
04 Feb 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 39 more events
23 Apr 2008
Director appointed dr jacky chambers
07 Mar 2008
Appointment terminated director simon lee
06 Mar 2008
Appointment terminated director david alcock
05 Mar 2008
Director appointed david graham beaumont
05 Dec 2007
Incorporation of a Community Interest Company

HEALTH EXCHANGE C.I.C. Charges

13 May 2010
Legal mortgage
Delivered: 19 May 2010
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: 27 avoca court, moseley road, digbeth, birmingham, by way…

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