CURRENT HEALTH LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH  EH4 2HS
  • Active
  • Private Limited Company
  • Company No. SC481544
  • Last Updated: 01 Mar 2024

Company Profile

CURRENT HEALTH LIMITED was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in EDINBURGH. CURRENT HEALTH LIMITED has the status: Active and it's listed in the following category: Manufacture of irradiation, electromedical and electrotherapeutic equipment. This Private Limited Company has been operating for 10 years 7 months and 15 days.

Name CURRENT HEALTH LIMITED
Company number SC481544
Company type Private Limited Company
Incorporation date 07 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Best Buy Co., Inc. Penn Avenue South Dates: Tuesday, November 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Christopher Thomas Mccann Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, July 4, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-114 days left)
Latest accounts 28 January 2023
Next confirmation statement due 29 September 2016
Last confirmation statement dated 01 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CURRENT HEALTH LIMITED 07 Jul 2014
SNAP40 LIMITED 06 Dec 2018