CURRENT HEALTH LIMITED
Overview
| Company Name | CURRENT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC481544 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CURRENT HEALTH LIMITED?
- Manufacture of irradiation, electromedical and electrotherapeutic equipment (26600) / Manufacturing
Where is CURRENT HEALTH LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CURRENT HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNAP40 LIMITED | Jul 07, 2014 | Jul 07, 2014 |
What are the latest accounts for CURRENT HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 03, 2024 |
What is the status of the latest confirmation statement for CURRENT HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for CURRENT HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Feb 03, 2024 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Chemuttaai Koech Langat as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Thomas Mccann as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jan 28, 2023 | 103 pages | AA | ||||||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Jan 31, 2022 | 116 pages | AA | ||||||||||||||
Statement of capital on Jan 26, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 23 pages | CS01 | ||||||||||||||
Current accounting period extended from Dec 31, 2021 to Jan 31, 2022 | 1 pages | AA01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 02, 2021
| 5 pages | SH01 | ||||||||||||||
Appointment of Deborah Disanzo Eldracher as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Diana Cunningham Gelston as a director on Nov 02, 2021 | 2 pages | AP01 | ||||||||||||||
Notification of Best Buy Co., Inc. as a person with significant control on Nov 02, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Word Peake as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Todd Rothenhaus as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart William Whiting as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CURRENT HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 England |
| 84071220002 | ||||||||||
| DISANZO ELDRACHER, Deborah | Director | 7601 Penn Avenue S. Richfield Best Buy Co, Inc. Mn 55423 United States | United States | American | President, Best Buy Health | 289094530001 | ||||||||
| GELSTON, Diana Cunningham | Director | 7601 Penn Avenue S. Richfield Best Buy Co, Inc. Mn 55423 United States | United States | American | Vp, Sales, Marketing And Client Success, Best Buy | 289094150001 | ||||||||
| LANGAT, Chemuttaai Koech | Director | Penn Avenue South Richfield 7601 Mn 55423 United States | United States | American | Operations, Quality And Compliance Management | 318960590001 | ||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 | ||||||||||
| BOWIE, David Malcolm | Director | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom | Scotland | British | Company Director | 173150260001 | ||||||||
| CRAIG, William Gordon | Director | Princes Street EH2 4AD Edinburgh 125 | United Kingdom | British | None | 230467930001 | ||||||||
| ELLIS, Steven Martyn | Director | Princes Street EH2 4AD Edinburgh 125 | United Kingdom | British | Company Director | 201778460001 | ||||||||
| GARDNER, Derek Gordon | Director | Princes Street EH2 4AD Edinburgh 125 | United Kingdom | British | Company Director | 76358670005 | ||||||||
| HIGGINSON, Robert David | Director | Princes Street EH2 4AD Edinburgh 125 | United States | American | Investment Manager | 131356540001 | ||||||||
| JACKSON, Andrea Liapis | Director | Old Georgetown Road Suite 850 Bethesda 7500 Maryland 20814 United States | United States | American | Company Director | 282279890001 | ||||||||
| KELNAR, David John Samuel | Director | Princes Street EH2 4AD Edinburgh 125 | United Kingdom | British | Partner & Head Of Research | 258707260001 | ||||||||
| MACFARLANE, Bruce Ferguson | Director | 24 High Holborn WC1V 6AZ London Mmc Ventures United Kingdom | England | British | Venture Investor | 55760240001 | ||||||||
| MCCANN, Christopher Thomas | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Ceo | 150713880003 | ||||||||
| MCCREADIE, Jessica | Director | Princes Street EH2 4AD Edinburgh 125 | England | British | Investment Director | 223484910001 | ||||||||
| PEAKE, Word | Director | Arch Street Suite 1700 Boston 33 Ma 02110 United States | United States | American | General Partner, Venture Capital Firm | 282280890001 | ||||||||
| PEEBLES, John Joseph | Director | Princes Street EH2 4AD Edinburgh 125 | Scotland | British | Ceo | 165282110004 | ||||||||
| RIEDER, Michael | Director | Princes Street EH2 4AD Edinburgh 125 | Germany | German | Company Director | 207051790001 | ||||||||
| ROTHENHAUS, Todd | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United States | American | Ceo | 265938500001 | ||||||||
| WHITING, Stewart William | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | Cto | 248183230001 |
Who are the persons with significant control of CURRENT HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Best Buy Co., Inc. | Nov 02, 2021 | Penn Avenue South Richfield 7601 Mn 55423 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Christopher Thomas Mccann | Apr 06, 2016 | Princes Street EH2 4AD Edinburgh 125 | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for CURRENT HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2018 | Nov 02, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0