Founded in 2015, Changing Health, classified under reg no. 09922269 is an active company. Currently registered at The Roller Mill TN22 5AA, Uckfield the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2015-12-21 Changing Health Limited is no longer carrying the name Wb Clinic.
The company has 2 directors, namely Alasdair E., Andrew N.. Of them, Alasdair E., Andrew N. have been with the company the longest, being appointed on 15 June 2023. As of 28 April 2024, there were 8 ex directors - Damien M., Florentine F. and others listed below. There were no ex secretaries.
| Office Address | The Roller Mill |
| Office Address2 | Mill Lane |
| Town | Uckfield |
| Post code | TN22 5AA |
| Country of origin | United Kingdom |
| Registration Number | 09922269 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Educational support services |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (119 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 15 June 2023
Position: Director
Appointed: 15 June 2023
The register of persons with significant control who own or have control over the company includes 4 names. As BizStats identified, there is Health Partners Group Limited from Uckfield, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Northstar Ventures Limited that put Newcastle Upon Tyne, England as the official address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is North East Accelerator General Partner Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Health Partners Group Limited
The Roller Mill Mill Lane, Uckfield, TN22 5AA, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10284664 |
| Notified on | 15 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Northstar Ventures Limited
Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 05104995 |
| Notified on | 25 August 2016 |
| Ceased on | 15 June 2023 |
| Nature of control: |
significiant influence or control |
North East Accelerator General Partner Limited
Maybrook House Grainger Street, Newcastle Upon Tyne, NE1 5JE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07067080 |
| Notified on | 25 August 2016 |
| Ceased on | 15 June 2023 |
| Nature of control: |
significiant influence or control |
Tate & Lyle Ventures Ii Lp
5 Marble Arch, London, W1H 7EJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 015334 |
| Notified on | 25 August 2016 |
| Ceased on | 15 June 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wb Clinic | December 21, 2015 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 761 548 | 532 659 | 391 884 |
| Current Assets | 886 986 | 1 193 434 | 793 575 |
| Debtors | 125 438 | 660 775 | 401 691 |
| Net Assets Liabilities | 1 663 630 | 74 957 | |
| Other Debtors | 92 142 | 377 506 | 344 289 |
| Property Plant Equipment | 16 351 | 19 921 | 23 049 |
| Other | |||
| Accrued Liabilities Deferred Income | 41 252 | 97 551 | 50 218 |
| Accumulated Amortisation Impairment Intangible Assets | 284 733 | 679 927 | 1 195 479 |
| Accumulated Depreciation Impairment Property Plant Equipment | 6 571 | 11 803 | 17 894 |
| Average Number Employees During Period | 14 | 24 | 24 |
| Bank Borrowings Overdrafts | 1 773 | ||
| Creditors | 384 425 | 482 936 | 1 089 878 |
| Disposals Decrease In Amortisation Impairment Intangible Assets | 594 | ||
| Disposals Intangible Assets | 2 671 | ||
| Disposals Property Plant Equipment | 200 | 988 | |
| Fixed Assets | 480 859 | 953 133 | 856 010 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 13 734 | 10 143 | |
| Increase From Amortisation Charge For Year Intangible Assets | 395 194 | 516 146 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 232 | 6 091 | |
| Intangible Assets | 464 508 | 933 212 | 832 961 |
| Intangible Assets Gross Cost | 749 241 | 1 613 139 | 2 028 440 |
| Net Current Assets Liabilities | 502 561 | 710 498 | 308 825 |
| Nominal Value Shares Issued Specific Share Issue | 0 | 0 | |
| Number Shares Issued Fully Paid | 323 | 323 | |
| Other Creditors | 220 661 | 232 615 | 1 047 767 |
| Other Taxation Social Security Payable | 13 399 | 16 871 | 76 816 |
| Par Value Share | 0 | 0 | |
| Prepayments Accrued Income | 16 052 | 62 479 | 22 402 |
| Property Plant Equipment Gross Cost | 22 922 | 31 724 | 40 943 |
| Recoverable Value-added Tax | 17 244 | ||
| Total Additions Including From Business Combinations Intangible Assets | 863 898 | 417 972 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 9 002 | 10 207 | |
| Total Assets Less Current Liabilities | 983 420 | 1 663 630 | 1 164 835 |
| Trade Creditors Trade Payables | 109 113 | 80 395 | 78 106 |
| Trade Debtors Trade Receivables | 220 790 | 35 000 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-03-20 filed on: 22nd, March 2024 |
officers | Free Download (1 page) |
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