CURRENT HEALTH LIMITED: Filings

  • Overview

    Company NameCURRENT HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC481544
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CURRENT HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 03, 2024

    27 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Appointment of Chemuttaai Koech Langat as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of Christopher Thomas Mccann as a director on Feb 01, 2024

    1 pagesTM01

    Full accounts made up to Jan 28, 2023

    103 pagesAA

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Full accounts made up to Jan 31, 2022

    116 pagesAA

    Statement of capital on Jan 26, 2023

    • Capital: GBP 2,028.535999
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of the share premium account of the company in the amount of us$ 74,787,863 26/01/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Sep 01, 2022 with updates

    23 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jan 31, 2022

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 02, 2021

    • Capital: GBP 2,028.535999
    5 pagesSH01

    Appointment of Deborah Disanzo Eldracher as a director on Nov 02, 2021

    2 pagesAP01

    Appointment of Diana Cunningham Gelston as a director on Nov 02, 2021

    2 pagesAP01

    Notification of Best Buy Co., Inc. as a person with significant control on Nov 02, 2021

    2 pagesPSC02

    Termination of appointment of Word Peake as a director on Nov 02, 2021

    1 pagesTM01

    Termination of appointment of Todd Rothenhaus as a director on Nov 02, 2021

    1 pagesTM01

    Termination of appointment of Stewart William Whiting as a director on Nov 02, 2021

    1 pagesTM01

    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