CURRENT HEALTH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
CURRENT HEALTH LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CURRENT HEALTH LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: SC481544. The accounts status is FULL and accounts are next due on 31/10/2024.
CURRENT HEALTH LIMITED was incorporated 9 years ago on 07/07/2014 and has the registered number: SC481544. The accounts status is FULL and accounts are next due on 31/10/2024.
CURRENT HEALTH LIMITED - EDINBURGH
This company is listed in the following categories:
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SNAP40 LIMITED (until 06/12/2018)
SNAP40 LIMITED (until 06/12/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHEMUTTAAI KOECH LANGAT | Jan 1983 | American | Director | 2024-02-01 | CURRENT |
| DIANA CUNNINGHAM GELSTON | Mar 1965 | American | Director | 2021-11-02 | CURRENT |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2020-06-11 | CURRENT | ||
| DEBORAH DISANZO ELDRACHER | Feb 1960 | American | Director | 2021-11-02 | CURRENT |
| MR TODD ROTHENHAUS | Apr 1963 | American | Director | 2019-12-19 UNTIL 2021-11-02 | RESIGNED |
| MR STEWART WILLIAM WHITING | Oct 1986 | British | Director | 2018-06-26 UNTIL 2021-11-02 | RESIGNED |
| MR DAVID JOHN SAMUEL KELNAR | Jun 1981 | British | Director | 2019-11-25 UNTIL 2020-01-23 | RESIGNED |
| MR MICHAEL RIEDER | Oct 1952 | German | Director | 2016-04-05 UNTIL 2017-09-15 | RESIGNED |
| JOHN JOSEPH PEEBLES | Jul 1981 | British | Director | 2016-04-05 UNTIL 2019-03-20 | RESIGNED |
| WORD PEAKE | Jan 1956 | American | Director | 2021-04-16 UNTIL 2021-11-02 | RESIGNED |
| MISS JESSICA MCCREADIE | Sep 1991 | British | Director | 2020-01-23 UNTIL 2021-04-15 | RESIGNED |
| MR CHRISTOPHER THOMAS MCCANN | Jan 1990 | British | Director | 2014-07-07 UNTIL 2024-02-01 | RESIGNED |
| MR BRUCE FERGUSON MACFARLANE | Dec 1952 | British | Director | 2020-01-23 UNTIL 2021-11-02 | RESIGNED |
| ANDREA LIAPIS JACKSON | Aug 1978 | American | Director | 2021-04-16 UNTIL 2021-11-02 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-23 UNTIL 2020-06-12 | RESIGNED | ||
| MR ROBERT DAVID HIGGINSON | Jun 1957 | British | Director | 2019-11-25 UNTIL 2021-04-15 | RESIGNED |
| DEREK GORDON GARDNER | Oct 1962 | British | Director | 2017-08-01 UNTIL 2019-11-25 | RESIGNED |
| STEVEN MARTYN ELLIS | Apr 1972 | British | Director | 2019-11-25 UNTIL 2020-01-23 | RESIGNED |
| MR WILLIAM GORDON CRAIG | Jan 1968 | British | Director | 2017-05-02 UNTIL 2019-03-20 | RESIGNED |
| MR DAVID MALCOLM BOWIE | May 1967 | British | Director | 2016-04-05 UNTIL 2017-12-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Best Buy Co., Inc. | 2021-11-02 | Richfield Mn 55423 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Thomas Mccann | 2016-04-06 - 2018-07-04 | 1/1990 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |