This company is commonly known as Current Health Limited. The company was founded 9 years ago and was given the registration number SC481544. The firm's registered office is in EDINBURGH. You can find them at 125 Princes Street, , Edinburgh, . This company's SIC code is 26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment.
| Name | : | CURRENT HEALTH LIMITED |
|---|---|---|
| Company Number | : | SC481544 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2014 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 125 Princes Street, Edinburgh, EH2 4AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, England, EC4A 3TW | Corporate Secretary | 11 June 2020 | Active |
| Best Buy Co, Inc., 7601 Penn Avenue S., Richfield, United States, | Director | 02 November 2021 | Active |
| Best Buy Co, Inc., 7601 Penn Avenue S., Richfield, United States, | Director | 02 November 2021 | Active |
| 7601, Penn Avenue South, Richfield, United States, | Director | 01 February 2024 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Corporate Secretary | 23 July 2015 | Active |
| 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD | Director | 05 April 2016 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 02 May 2017 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 25 November 2019 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 01 August 2017 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 25 November 2019 | Active |
| 7500, Old Georgetown Road, Suite 850, Bethesda, United States, | Director | 16 April 2021 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 25 November 2019 | Active |
| Mmc Ventures, 24 High Holborn, London, United Kingdom, WC1V 6AZ | Director | 23 January 2020 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 07 July 2014 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 23 January 2020 | Active |
| 33, Arch Street, Suite 1700, Boston, United States, | Director | 16 April 2021 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 05 April 2016 | Active |
| 125, Princes Street, Edinburgh, EH2 4AD | Director | 05 April 2016 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 19 December 2019 | Active |
| Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS | Director | 26 June 2018 | Active |
| Best Buy Co., Inc. | ||
| Notified on | : | 02 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7601, Penn Avenue South, Richfield, United States, |
| Nature of control | : |
|
| Mr Christopher Thomas Mccann | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1990 |
| Nationality | : | British |
| Address | : | 125, Princes Street, Edinburgh, EH2 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-02-05 | Officers | Termination director company with name termination date. | Download |
| 2024-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-26 | Capital | Legacy. | Download |
| 2023-01-26 | Insolvency | Legacy. | Download |
| 2023-01-26 | Resolution | Resolution. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-19 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-05 | Incorporation | Memorandum articles. | Download |
| 2021-11-04 | Capital | Capital name of class of shares. | Download |
| 2021-11-04 | Capital | Capital allotment shares. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Officers | Termination director company with name termination date. | Download |
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