Website & contact details
- Group website
- The site of this company’s group or brand.
Changing Health Limited
- Incorporated
- 18 December 2015 (10 years)
- Previously known as
- WB Clinic Limited (until 21 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Educational support services (85600)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Boston House Floor 163-64 New Broad StreetLondonEC2M 1JJ
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
Also at JMS Corporate Consultancy Limited, Medigold Limited (proposed for strike-off), Biologic Solutions Ltd · more companies
British
Born August 1985 (41)
Director · Appointed 15 June 2023
British
Born August 1961 (65)
Director · Appointed 15 June 2023
British
Born June 1968 (58)
Officer history (8 former)
1 June 2026
20 March 2024
Resigned Trenell, Michael Iain as Director
15 June 2023
15 June 2023
15 June 2023
Resigned Fockema Andreae-Fokma, Florentine as Director
15 June 2023
15 June 2023
21 January 2021
31 December 2019
6 December 2018
Appointed Fockema Andreae-Fokma, Florentine as Director
15 December 2016
15 December 2016
24 August 2016
24 August 2016
24 August 2016
9 June 2016
9 June 2016
18 December 2015
18 December 2015
Appointed Trenell, Michael Iain as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10284664
Former controllers (3)
15 June 2023
Ceased Tate & Lyle Ventures II LP — Owns 25–50% of shares
15 June 2023
Ceased Northstar Ventures Limited — Has significant influence or control
15 June 2023
Ceased North East Accelerator General Partner Limited — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £74,957
- down £1,588,673 (95%)
- Cash
- £391,884
- down £140,775 (26%)
- Employees
- 24
- no change
- Debt Ratio
- 95%
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £856,010 | £953,133 |
| Current Assets | £793,575 | £1,193,434 |
| Debtors | £401,691 | £660,775 |
| Cash | £391,884 | £532,659 |
| Creditors (< 1 year) | £484,750 | £482,936 |
| Creditors (> 1 year) | £1,089,878 | |
| Net Current Assets | £308,825 | £710,498 |
| Net Assets | £74,957 | |
| Shareholder Funds | £74,957 | £1,663,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Appointment of a director | |||
| 28 August 2026 | Registered office address changed | |||
| 16 May 2026 | Accounts filing | |||
| 16 May 2026 | Audit exemption subsidiary accounts | 31 July 2025 | ||
| 16 May 2026 | Other filing |
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