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The Health Data Exchange Ltd, WC1V 6AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE HEALTH DATA EXCHANGE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Health Data Exchange Ltd. The company was founded 8 years ago and was given the registration number 09842585. The firm's registered office is in LONDON. You can find them at Chancery Station House, 31-33 High Holborn, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:THE HEALTH DATA EXCHANGE LTD
Company Number:09842585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX

Director26 October 2015Active
87a, High Street, The Old Town, Hemel Hempstead, United Kingdom, HP1 3AH

Director01 November 2019Active
Flat 5, 1 D'Oyley Street, London, United Kingdom, SW1X 9AQ

Director26 October 2015Active

People with Significant Control

Mr Andrew Carmody
Notified on:24 October 2019
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:United Kingdom
Address:87a, High Street, Hemel Hempstead, United Kingdom, HP1 3AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Susan Walton
Notified on:13 May 2016
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Accounts

Accounts with accounts type total exemption full.

Download
2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

Download
2023-05-02Persons with significant control

Change to a person with significant control.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Termination director company with name termination date.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

Download
2021-11-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-11Address

Change registered office address company with date old address new address.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-05-21Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-30Resolution

Resolution.

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2020-06-29Officers

Appoint person director company with name date.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Confirmation statement

Confirmation statement with updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-12-06Officers

Change person director company with change date.

Download
2019-11-19Persons with significant control

Cessation of a person with significant control.

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2019-11-18Persons with significant control

Notification of a person with significant control.

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2019-11-18Officers

Change person director company with change date.

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2019-11-18Officers

Termination director company with name termination date.

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2019-11-18Miscellaneous

Legacy.

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2019-08-13Persons with significant control

Change to a person with significant control.

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2019-07-18Accounts

Accounts with accounts type micro entity.

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