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HEALTH CURRANCY LTD - RADFORD & SERGEANT, Building 3 Watchmoor Park, Camberley, Surrey, United Kingdom
Company Information
- Company registration number
- 07589098
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- RADFORD & SERGEANT
- Building 3 Watchmoor Park
- Camberley
- Surrey
- GU15 3YL
- United Kingdom RADFORD & SERGEANT, Building 3 Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom UK
Management
- Managing Directors
- CUSHMAN, Dee Fleur
- WILSON, Thomas Haines
- HODGSON, Garreth Spencer
- Company secretaries
- DA SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-04
- Age Of Company 2011-04-04 13 years
- SIC/NACE
- 96040
Ownership
- Beneficial Owners
- -
- Dee Fleur Cushman
- Dee Fleur Cushman
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2013-04-04
- Annual Return
- Due Date: 2024-09-14
- Last Date: 2023-08-31
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HEALTH CURRANCY LTD Company Description
- HEALTH CURRANCY LTD is a ltd registered in United Kingdom with the Company reg no 07589098. Its current trading status is "live". It was registered 2011-04-04. It has declared SIC or NACE codes as "96040". It has 3 directors and 1 secretary. The latest annual return was filed up to 2013-04-04.It can be contacted at Radford & Sergeant .
Get HEALTH CURRANCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Health Currancy Ltd - RADFORD & SERGEANT, Building 3 Watchmoor Park, Camberley, Surrey, United Kingdom
- 2011-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-01-17) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-31) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-05) - MR01
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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capital-allotment-shares (2022-12-01) - SH01
keyboard_arrow_right 2021
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memorandum-articles (2021-09-04) - MA
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resolution (2021-09-04) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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appoint-person-director-company-with-name-date (2021-05-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-29) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-04-19) - RP04CS01
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confirmation-statement-with-no-updates (2021-09-20) - CS01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-17) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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change-person-director-company-with-change-date (2020-11-04) - CH01
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change-to-a-person-with-significant-control (2020-11-04) - PSC04
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cessation-of-a-person-with-significant-control (2020-11-04) - PSC07
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change-to-a-person-with-significant-control (2020-10-09) - PSC04
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appoint-person-director-company-with-name-date (2020-08-28) - AP01
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mortgage-satisfy-charge-full (2020-12-17) - MR04
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termination-director-company-with-name-termination-date (2020-11-27) - TM01
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notification-of-a-person-with-significant-control (2020-11-09) - PSC01
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change-person-director-company-with-change-date (2020-10-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-21) - AA
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appoint-corporate-secretary-company-with-name-date (2019-07-09) - AP04
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termination-secretary-company-with-name-termination-date (2019-07-09) - TM02
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-31) - AA
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capital-allotment-shares (2018-04-10) - SH01
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change-to-a-person-with-significant-control (2018-04-12) - PSC04
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confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
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legacy (2017-12-06) - ALLOTCORR
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second-filing-capital-allotment-shares (2017-12-05) - RP04SH01
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appoint-corporate-secretary-company-with-name-date (2017-11-15) - AP04
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capital-allotment-shares (2017-11-01) - SH01
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capital-alter-shares-subdivision (2017-10-20) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-07) - MR01
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capital-name-of-class-of-shares (2017-08-16) - SH08
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
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resolution (2017-08-11) - RESOLUTIONS
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-26) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-30) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-01-30) - AA
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-26) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-14) - AD01
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incorporation-company (2011-04-04) - NEWINC