CURRENT HEALTH LIMITED

Active - Accounts Filed

General Information

NAME
CURRENT HEALTH LIMITED

COMPANY NUMBER
SC481544

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26600 - Manufacture of irradiation, electromedical and electrotherapeutic equipment

INCORPORATION DATE
07/07/2014 (10 years and 4 months old)

WEBSITE
www.snap40.com

CONFIRMATION STATEMENT MADE UP TO
01/09/2024

ACCOUNTS MADE UP TO
03/02/2024

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PREVIOUS NAMES
07/07/2014 06/12/2018
SNAP40 LIMITED

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

TRADING ADDRESSES

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Telephone: 732037

The Stamp Office
10 Waterloo Place
Edinburgh
Midlothian
EH1 3EG

Telephone: 2858101

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.6M

165.45%

NET WORTH

£27.1M

3.41%

TOTAL LIABILITIES

£1.9M

33.45%

NET ASSETS

£27.1M

3.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CURRENT HEALTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Christopher Thomas McCann (915071388) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CURRENT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CURRENT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CURRENT HEALTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.6M

165.45%

NET WORTH

£27.1M

3.41%

TOTAL LIABILITIES

£1.9M

33.45%

NET ASSETS

£27.1M

3.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CURRENT HEALTH INC.	Owned: 100.00 %	Shares: 2,028,535,999	Price per share: £0.00	Total Value: £2,028.54

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
TAYLOR WESSING SECRETARIES LIMITED 11/06/2020 - Present (4 years and 5 months) 11/06/2020 - Present (4 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1299 Past: 1722	View Report
Deborah Disanzo Eldracher 02/11/2021 - Present (3years) Born in Feb 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Diana Cunningham Gelston 02/11/2021 - Present (3years) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Chemuttaai Koech Langat 01/02/2024 - Present (9 months) Born in Jan 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Thomas McCann 07/07/2014 - Present (10 years and 4 months) Born in Jan 1990	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CURRENT HEALTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Accounts filed
Date: 08/09/2024	Event: New Confirmation Statement filed
Date: 07/02/2024	Event: Christopher Thomas McCann (915071388) has left the board
Date: 07/02/2024	Event: New Board Member Chemuttaai Koech Langat (931896059) Appointed
Date: 18/01/2024	Event: New Accounts filed
Date: 12/09/2023	Event: New Confirmation Statement filed
Date: 07/02/2023	Event: New Accounts filed
Date: 06/09/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: New Accounts filed
Date: 04/12/2021	Event: New Accounts filed
Date: 09/11/2021	Event: New Board Member Diana Cunningham Gelston (928909415) Appointed
Date: 09/11/2021	Event: Stewart William Whiting (924818323) has left the board
Date: 09/11/2021	Event: New Board Member Diana Cunningham Gelston (928909415) Appointed
Date: 09/11/2021	Event: Bruce Ferguson MacFarlane (905576024) has left the board
Date: 09/11/2021	Event: Todd Rothenhaus (926593850) has left the board
Date: 09/11/2021	Event: Andrea Liapis Jackson (928227989) has left the board
Date: 09/11/2021	Event: Todd Rothenhaus (926593850) has left the board
Date: 09/11/2021	Event: New Board Member Deborah Disanzo Eldracher (928909453) Appointed
Date: 09/11/2021	Event: Stewart William Whiting (924818323) has left the board
Date: 09/11/2021	Event: Word Peake (928228089) has left the board
Date: 09/11/2021	Event: Bruce Ferguson MacFarlane (905576024) has left the board
Date: 09/11/2021	Event: New Board Member Diana Cunningham Gelston (928909415) Appointed
Date: 09/11/2021	Event: Andrea Liapis Jackson (928227989) has left the board
Date: 09/11/2021	Event: New Board Member Deborah Disanzo Eldracher (928909453) Appointed
Date: 09/11/2021	Event: Andrea Liapis Jackson (928227989) has left the board
Date: 09/11/2021	Event: Todd Rothenhaus (926593850) has left the board
Date: 09/11/2021	Event: Bruce Ferguson MacFarlane (905576024) has left the board
Date: 09/11/2021	Event: Word Peake (928228089) has left the board
Date: 09/11/2021	Event: Stewart William Whiting (924818323) has left the board
Date: 09/11/2021	Event: Word Peake (928228089) has left the board
Date: 09/11/2021	Event: New Board Member Deborah Disanzo Eldracher (928909453) Appointed
Date: 09/09/2021	Event: New Confirmation Statement filed
Date: 22/04/2021	Event: New Board Member Word Peake (928228089) Appointed
Date: 22/04/2021	Event: New Board Member Andrea Liapis Jackson (928227989) Appointed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: TAYLOR WESSING SECRETARIES LIMITED (927194687) has left the board
Date: 23/07/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed
Date: 16/07/2020	Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (927194687) Appointed
Date: 16/06/2020	Event: MBM SECRETARIAL SERVICES LIMITED (913315790) has left the board
Date: 06/05/2020	Event: New Accounts filed
Date: 29/01/2020	Event: New Board Member Bruce Ferguson MacFarlane (905576024) Appointed
Date: 29/01/2020	Event: New Board Member Jessica McCreadie (922348491) Appointed
Date: 29/01/2020	Event: Steven Martyn Ellis (920177846) has left the board
Date: 29/01/2020	Event: David John Samuel Kelnar (925870726) has left the board
Date: 13/01/2020	Event: New Board Member Todd Rothenhaus (926593850) Appointed
Date: 05/12/2019	Event: Steven Martyn Ellis (926476932) has left the board
Date: 05/12/2019	Event: New Board Member Steven Martyn Ellis (920177846) Appointed
Date: 29/11/2019	Event: New Board Member David John Samuel Kelnar (925870726) Appointed
Date: 28/11/2019	Event: Derek Gordon Gardner (907635867) has left the board

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CURRENT HEALTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.6M

£27.1M

£1.9M

£27.1M

People Overview

3

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.6M

£27.1M

£1.9M

£27.1M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™