HEALTH CURRANCY LTD - CAMBERLEY


Company Profile Company Filings

Overview

HEALTH CURRANCY LTD is a Private Limited Company from CAMBERLEY UNITED KINGDOM and has the status: Active.
HEALTH CURRANCY LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07589098. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEALTH CURRANCY LTD - CAMBERLEY

This company is listed in the following categories:
96040 - Physical well-being activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

RADFORD & SERGEANT
BUILDING 3
CAMBERLEY
SURREY
GU15 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

RADFORD & SERGEANT
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DA SECRETARIAL LIMITED Corporate Secretary 2019-06-26 CURRENT
MR THOMAS HAINES WILSON Sep 1958 New Zealander Director 2020-08-28 CURRENT
MR GARRETH HODGSON Aug 1971 British Director 2021-05-13 CURRENT
MISS DEE FLEUR CUSHMAN Sep 1974 New Zealander Director 2011-04-04 CURRENT
CLINK SECRETARIAL LIMITED Corporate Secretary 2017-09-25 UNTIL 2019-06-26 RESIGNED
MR THOMAS ANDREW MOSES Aug 1951 British Director 2020-10-26 UNTIL 2020-10-26 RESIGNED
MRS NICOLA JANE BUNDOCK Jul 1970 British Director 2014-02-01 UNTIL 2021-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicola Jane Bundock 2016-04-06 - 2020-10-19 7/1970 Camberley, Surrey   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dee Fleur Cushman 2016-04-06 9/1974 Camberley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Nicola Jane Bundock 2016-04-06 7/1970 Camberley   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTH FOOD INSTITUTE LIMITED STROUD ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE HEALTH FOOD MANUFACTURER'S ASSOCIATION SURREY Active SMALL 47290 - Other retail sale of food in specialised stores
WARBLER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
NATURAL TRADE BROKERS LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WIT FITNESS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
REJUVENATION WATER LTD BOREHAMWOOD ... TOTAL EXEMPTION FULL 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
CHEWYMOON LIMITED LONDON UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 10612 - Manufacture of breakfast cereals and cereals-based food

Free Reports Available

Report Date Filed Date of Report Assets
Health Currancy Ltd 2024-01-18 30-04-2023 £9,752 Cash
Health Currancy Ltd 2022-01-29 30-04-2021 £31,576 Cash
Health Currancy Ltd 2021-05-01 30-04-2020 £55,384 Cash
Health Currancy Ltd 2019-08-22 30-04-2019 £37,382 Cash
Health Currancy Ltd 2019-02-01 30-04-2018 £42,611 Cash
Health Currancy Ltd 2018-02-01 30-04-2017 £365 Cash
Health Currancy Ltd 2017-01-12 30-04-2016 £2,802 Cash £-99,725 equity
Health Currancy Ltd - Limited company - abbreviated - 11.9 2016-01-27 30-04-2015 £1,683 Cash £-99,636 equity
Health Currancy Ltd - Limited company - abbreviated - 11.6 2015-01-31 30-04-2014 £15,232 Cash £-50,991 equity

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