CURRENT HEALTH LIMITED

Key Data

Status

Active

Company No.

SC481544

Incorporation date

07/07/2014

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2014)

02/02/2026

Full accounts made up to 2025-02-01

View PDF (25 pages)

28/10/2025

Information not on the register The AA01 was administratively removed from the public register on 28/10/2024 as it was not properly delivered.

View PDF (0 pages)

04/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (3 pages)

16/07/2025

Cessation of Best Buy Co., Inc. as a person with significant control on 2025-06-23

View PDF (1 pages)

16/07/2025

Notification of Christopher Mccann as a person with significant control on 2025-06-23

View PDF (2 pages)

10/07/2025

Registered office address changed from , Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2025-07-10

View PDF (1 pages)

10/07/2025

Director's details changed for Christopher Mccann on 2025-07-10

View PDF (2 pages)

10/07/2025

Previous accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

30/06/2025

Termination of appointment of Deborah Disanzo Eldracher as a director on 2025-06-23

View PDF (1 pages)

30/06/2025

Termination of appointment of Diana Cunningham Gelston as a director on 2025-06-23

View PDF (1 pages)

30/06/2025

Appointment of Christopher Mccann as a director on 2025-06-27

View PDF (2 pages)

30/06/2025

Termination of appointment of Chemuttaai Koech Langat as a director on 2025-06-23

View PDF (1 pages)

04/11/2024

Full accounts made up to 2024-02-03

View PDF (27 pages)

04/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

05/02/2024

Termination of appointment of Christopher Thomas Mccann as a director on 2024-02-01

View PDF (1 pages)

05/02/2024

Appointment of Chemuttaai Koech Langat as a director on 2024-02-01

View PDF (2 pages)

09/01/2024

Full accounts made up to 2023-01-28

View PDF (103 pages)

07/09/2023

Confirmation statement made on 2023-09-01 with updates

View PDF (4 pages)

01/02/2023

Full accounts made up to 2022-01-31

View PDF (116 pages)

25/01/2023

Resolutions

View PDF (3 pages)

25/01/2023

Solvency Statement dated 26/01/23

View PDF (1 pages)

25/01/2023

Statement by Directors

View PDF (1 pages)

25/01/2023

Statement of capital on 2023-01-26

View PDF (3 pages)

01/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (23 pages)

14/12/2021

Current accounting period extended from 2021-12-31 to 2022-01-31

View PDF (1 pages)

30/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

19/11/2021

Particulars of variation of rights attached to shares

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09/11/2021

Resolutions

View PDF (4 pages)

05/11/2021

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2021

Change of share class name or designation

View PDF (2 pages)

04/11/2021

Statement of capital following an allotment of shares on 2021-11-02

View PDF (5 pages)

03/11/2021

Appointment of Deborah Disanzo Eldracher as a director on 2021-11-02

View PDF (2 pages)

03/11/2021

Appointment of Diana Cunningham Gelston as a director on 2021-11-02

View PDF (2 pages)

03/11/2021

Notification of Best Buy Co., Inc. as a person with significant control on 2021-11-02

View PDF (2 pages)

03/11/2021

Termination of appointment of Word Peake as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Todd Rothenhaus as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Stewart William Whiting as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Bruce Ferguson Macfarlane as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Termination of appointment of Andrea Liapis Jackson as a director on 2021-11-02

View PDF (1 pages)

03/11/2021

Withdrawal of a person with significant control statement on 2021-11-03

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03/11/2021

Satisfaction of charge SC4815440002 in full

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03/11/2021

Satisfaction of charge SC4815440001 in full

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25/10/2021

Resolutions

View PDF (19 pages)

15/10/2021

Statement of capital following an allotment of shares on 2021-10-12

View PDF (4 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-08-23

View PDF (4 pages)

01/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (31 pages)

10/08/2021

Statement of capital following an allotment of shares on 2021-07-29

View PDF (4 pages)

02/08/2021

Registered office address changed from , 125 Princes Street, Edinburgh, EH2 4AD to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2021-08-02

View PDF (1 pages)

20/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (4 pages)

28/06/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (4 pages)

10/06/2021

Statement of capital following an allotment of shares on 2021-06-03

View PDF (4 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

13/05/2021

Statement of capital following an allotment of shares on 2021-02-02

View PDF (3 pages)

05/05/2021

Memorandum and Articles of Association

View PDF (64 pages)

05/05/2021

Resolutions

View PDF (10 pages)

23/04/2021

Second filing of a statement of capital following an allotment of shares on 2021-04-19

View PDF (5 pages)

20/04/2021

Appointment of Word Peake as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Appointment of Andrea Liapis Jackson as a director on 2021-04-16

View PDF (2 pages)

20/04/2021

Termination of appointment of Robert David Higginson as a director on 2021-04-15

View PDF (1 pages)

20/04/2021

Termination of appointment of Jessica Mccreadie as a director on 2021-04-15

View PDF (1 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-20

View PDF (4 pages)

20/04/2021

Statement of capital following an allotment of shares on 2021-04-16

View PDF (4 pages)

09/12/2020

Statement of capital following an allotment of shares on 2020-10-16

View PDF (3 pages)

25/11/2020

Memorandum and Articles of Association

View PDF (58 pages)

25/11/2020

Resolutions

View PDF (1 pages)

01/10/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (28 pages)

22/07/2020

Statement of capital following an allotment of shares on 2020-07-17

View PDF (3 pages)

14/07/2020

Appointment of Taylor Wessing Secretaries Limited as a secretary on 2020-06-11

View PDF (2 pages)

14/07/2020

Statement of capital following an allotment of shares on 2020-06-16

View PDF (3 pages)

23/06/2020

Memorandum and Articles of Association

View PDF (58 pages)

23/06/2020

Resolutions

View PDF (11 pages)

12/06/2020

Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2020-06-12

View PDF (1 pages)

01/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

01/04/2020

Registration of charge SC4815440001, created on 2020-03-30

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01/04/2020

Registration of charge SC4815440002, created on 2020-03-30

View PDF (21 pages)

27/01/2020

Appointment of Mr Bruce Ferguson Macfarlane as a director on 2020-01-23

View PDF (2 pages)

27/01/2020

Appointment of Ms Jessica Mccreadie as a director on 2020-01-23

View PDF (2 pages)

27/01/2020

Termination of appointment of Steven Martyn Ellis as a director on 2020-01-23

View PDF (1 pages)

27/01/2020

Termination of appointment of David John Samuel Kelnar as a director on 2020-01-23

View PDF (1 pages)

09/01/2020

Appointment of Mr Todd Rothenhaus as a director on 2019-12-19

View PDF (2 pages)

06/01/2020

Statement of capital following an allotment of shares on 2019-12-30

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-19

View PDF (3 pages)

02/12/2019

Statement of capital following an allotment of shares on 2019-11-25

View PDF (4 pages)

02/12/2019

Resolutions

View PDF (56 pages)

27/11/2019

Appointment of Mr David John Samuel Kelnar as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Appointment of Mr Steven Martyn Ellis as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Appointment of Mr Robert David Higginson as a director on 2019-11-25

View PDF (2 pages)

26/11/2019

Termination of appointment of Derek Gordon Gardner as a director on 2019-11-25

View PDF (1 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-22

View PDF (3 pages)

02/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (17 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

13/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

01/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

02/04/2019

Termination of appointment of John Joseph Peebles as a director on 2019-03-20

View PDF (1 pages)

02/04/2019

Termination of appointment of William Gordon Craig as a director on 2019-03-20

View PDF (1 pages)

12/03/2019

Statement of capital following an allotment of shares on 2019-03-12

View PDF (3 pages)

07/12/2018

Notification of a person with significant control statement

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07/12/2018

Cessation of Christopher Thomas Mccann as a person with significant control on 2018-07-04

View PDF (1 pages)

06/12/2018

Certificate of change of name

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06/12/2018

Resolutions

View PDF (1 pages)

23/11/2018

Director's details changed for Mr Christopher Thomas Mccann on 2018-11-01

View PDF (2 pages)

23/11/2018

Change of details for Mr Christopher Thomas Mccann as a person with significant control on 2018-11-01

View PDF (2 pages)

02/11/2018

Second filing of a statement of capital following an allotment of shares on 2018-10-25

View PDF (7 pages)

26/10/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (3 pages)

04/09/2018

Confirmation statement made on 2018-09-01 with updates

View PDF (17 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-07-04

View PDF (8 pages)

10/07/2018

Resolutions

View PDF (50 pages)

06/07/2018

Appointment of Mr Stewart William Whiting as a director on 2018-06-26

View PDF (2 pages)

15/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/06/2018

Second filing of Confirmation Statement dated 01/09/2017

View PDF (15 pages)

19/12/2017

Termination of appointment of David Malcolm Bowie as a director on 2017-12-18

View PDF (1 pages)

14/12/2017

Sub-division of shares on 2017-12-13

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14/12/2017

Resolutions

View PDF (1 pages)

15/09/2017

Termination of appointment of Michael Rieder as a director on 2017-09-15

View PDF (1 pages)

08/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (14 pages)

08/08/2017

Appointment of Mr Derek Gordon Gardner as a director on 2017-08-01

View PDF (2 pages)

10/06/2017

Statement of capital following an allotment of shares on 2017-05-23

View PDF (4 pages)

10/06/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/05/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (4 pages)

18/05/2017

Resolutions

View PDF (31 pages)

02/05/2017

Appointment of Mr William Gordon Craig as a director on 2017-05-02

View PDF (2 pages)

13/04/2017

Director's details changed for Mr John Joseph Peebles on 2017-04-13

View PDF (2 pages)

13/04/2017

Director's details changed for Mr Christopher Thomas Mccann on 2017-04-13

View PDF (2 pages)

04/10/2016

Statement of capital following an allotment of shares on 2016-09-29

View PDF (4 pages)

04/10/2016

Resolutions

View PDF (1 pages)

21/09/2016

Statement of capital following an allotment of shares on 2016-09-16

View PDF (4 pages)

05/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-03

View PDF (4 pages)

05/09/2016

Resolutions

View PDF (1 pages)

12/04/2016

Appointment of Mr John Joseph Peebles as a director on 2016-04-05

View PDF (2 pages)

12/04/2016

Appointment of Mr David Malcolm Bowie as a director on 2016-04-05

View PDF (2 pages)

12/04/2016

Appointment of Mr Michael Rieder as a director on 2016-04-05

View PDF (2 pages)

23/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (4 pages)

13/01/2016

Resolutions

View PDF (26 pages)

09/10/2015

Resolutions

View PDF (1 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-09-29

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (3 pages)

23/07/2015

Appointment of Mbm Secretarial Services Limited as a secretary on 2015-07-23

View PDF (2 pages)

22/07/2015

Second filing of SH01 previously delivered to Companies House

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06/07/2015

Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2015-07-06

View PDF (1 pages)

21/03/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

03/03/2015

Statement of capital following an allotment of shares on 2015-01-25

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03/03/2015

Sub-division of shares on 2015-01-25

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03/03/2015

Resolutions

View PDF (1 pages)

23/12/2014

Registered office address changed from , 27 Larch Street, Dundee, DD1 5NQ, Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2014-12-23

View PDF (1 pages)

10/09/2014

Registered office address changed from , 1 Westlands Gardens, Paisley, Renfrewshire, PA2 6ET to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2014-09-10

View PDF (1 pages)

02/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

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01/09/2014

Statement of capital following an allotment of shares on 2014-09-01

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07/07/2014

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/02/2025

Next confirmation date

01/08/2026

Last change occurred

01/02/2025

Accounts

Full

Last made up date

01/02/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Christopher Mccann	Director	27/06/2025 - Present	-
Ellis, Steven Martyn	Director	25/11/2019 - 23/01/2020	12
Mccann, Christopher Thomas	Director	07/07/2014 - 01/02/2024	1
Mccreadie, Jessica	Director	23/01/2020 - 15/04/2021	12
Langat, Chemuttaai Koech	Director	01/02/2024 - 23/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CURRENT HEALTH LIMITED

CURRENT HEALTH LIMITED is an(a) Active company incorporated on 07/07/2014 with the registered office located at Level 5 9 Haymarket Square, Edinburgh EH3 8RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CURRENT HEALTH LIMITED?

CURRENT HEALTH LIMITED is currently Active. It was registered on 07/07/2014 .

Where is CURRENT HEALTH LIMITED located?

CURRENT HEALTH LIMITED is registered at Level 5 9 Haymarket Square, Edinburgh EH3 8RY.

What does CURRENT HEALTH LIMITED do?

CURRENT HEALTH LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CURRENT HEALTH LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2025-02-01.