Current Health Limited

Company Name	Current Health Limited
Company Status	Active
Company Number	SC481544
Category	Private Limited Company
Incorporation Date	7 July 2014(9 years, 9 months ago)
Previous Name	Snap40 Limited

Business Activity

Section C	Manufacturing
SIC 26600	Manufacture of irradiation, electromedical and electrotherapeutic equipment

Directors

Director Name	Diana Cunningham Gelston
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	02 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vp, Sales, Marketing And Client Success, Best Buy
Country of Residence	United States
Correspondence Address	Best Buy Co, Inc. 7601 Penn Avenue S. Richfield Mn 55423 United States

Director Name	Deborah Disanzo Eldracher
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	02 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	President, Best Buy Health
Country of Residence	United States
Correspondence Address	Best Buy Co, Inc. 7601 Penn Avenue S. Richfield Mn 55423 United States

Director Name	Chemuttaai Koech Langat
Date of Birth	January 1983 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	01 February 2024(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Operations, Quality And Compliance Management
Country of Residence	United States
Correspondence Address	7601 Penn Avenue South Richfield Mn 55423 United States

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	11 June 2020(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Christopher Thomas McCann
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2014(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Michael Rieder
Date of Birth	October 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	05 April 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr John Joseph Peebles
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 March 2019)
Role	CEO
Country of Residence	Scotland
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr David Malcolm Bowie
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(1 year, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr William Gordon Craig
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Derek Gordon Gardner
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Stewart William Whiting
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(3 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2021)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Steven Martyn Ellis
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(5 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr David John Samuel Kelnar
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(5 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 January 2020)
Role	Partner & Head Of Research
Country of Residence	United Kingdom
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Robert David Higginson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 April 2021)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Todd Rothenhaus
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2019(5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 November 2021)
Role	CEO
Country of Residence	United States
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Ms Jessica McCreadie
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2021)
Role	Investment Director
Country of Residence	England
Correspondence Address	125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Bruce Ferguson Macfarlane
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 November 2021)
Role	Venture Investor
Country of Residence	England
Correspondence Address	Mmc Ventures 24 High Holborn London WC1V 6AZ

Director Name	Andrea Liapis Jackson
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2021(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	7500 Old Georgetown Road Suite 850 Bethesda Maryland 20814 United States

Director Name	Word Peake
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 2021(6 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 02 November 2021)
Role	General Partner, Venture Capital Firm
Country of Residence	United States
Correspondence Address	33 Arch Street Suite 1700 Boston Ma 02110 United States

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 July 2015(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 12 June 2020)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Shareholders

93k at £0.001	Christopher Thomas Mccann 88.35% Ordinary
7k at £0.001	David Mcmillan 6.65% Ordinary
5.3k at £0.001	David Malcolm Bowie 5.00% Ordinary

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

30 March 2020	Delivered on: 1 April 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: N/A. Outstanding
30 March 2020	Delivered on: 1 April 2020 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: The chargor charges by way of first legal mortgage the property, although no further detail is specified in the instrument. The chargor also charges by way of first fixed charge the intellectual property (as defined in the instrument) including, amongst other things, a patent with application numbers EP17204223.6, Pct/GB2018/053420 and us 16/633,077, a patent with application numbers EP18199988.9 And pct/GB2019/052839, the UK trade mark "SNAP40, SNAP40" with trademark number UK00003090812 and the eu trade mark "current" with trademark number 017996328. for further details, please see schedule 2 of the instrument. Outstanding

30 March 2020

Delivered on: 1 April 2020
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: N/A.
Outstanding

30 March 2020

Delivered on: 1 April 2020
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Particulars: The chargor charges by way of first legal mortgage the property, although no further detail is specified in the instrument. The chargor also charges by way of first fixed charge the intellectual property (as defined in the instrument) including, amongst other things, a patent with application numbers EP17204223.6, Pct/GB2018/053420 and us 16/633,077, a patent with application numbers EP18199988.9 And pct/GB2019/052839, the UK trade mark "SNAP40, SNAP40" with trademark number UK00003090812 and the eu trade mark "current" with trademark number 017996328. for further details, please see schedule 2 of the instrument.
Outstanding

Filing History

5 February 2024	Appointment of Chemuttaai Koech Langat as a director on 1 February 2024 (2 pages)
5 February 2024	Termination of appointment of Christopher Thomas Mccann as a director on 1 February 2024 (1 page)
9 January 2024	Full accounts made up to 28 January 2023 (103 pages)
7 September 2023	Confirmation statement made on 1 September 2023 with updates (4 pages)
2 February 2023	Full accounts made up to 31 January 2022 (116 pages)
26 January 2023	Statement by Directors (1 page)
26 January 2023	Resolutions RES13 ‐ Cancellation of the share premium account of the company in the amount of us$ 74,787,863 26/01/2023 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 January 2023	Statement of capital on 26 January 2023 GBP 2,028.535999 (3 pages)
26 January 2023	Solvency Statement dated 26/01/23 (1 page)
1 September 2022	Confirmation statement made on 1 September 2022 with updates (23 pages)
14 December 2021	Current accounting period extended from 31 December 2021 to 31 January 2022 (1 page)
30 November 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
19 November 2021	Particulars of variation of rights attached to shares (2 pages)
9 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 November 2021	Memorandum and Articles of Association (10 pages)
4 November 2021	Change of share class name or designation (2 pages)
4 November 2021	Statement of capital following an allotment of shares on 2 November 2021 GBP 2,028.535999 (5 pages)
3 November 2021	Termination of appointment of Bruce Ferguson Macfarlane as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Todd Rothenhaus as a director on 2 November 2021 (1 page)
3 November 2021	Appointment of Deborah Disanzo Eldracher as a director on 2 November 2021 (2 pages)
3 November 2021	Withdrawal of a person with significant control statement on 3 November 2021 (2 pages)
3 November 2021	Satisfaction of charge SC4815440002 in full (1 page)
3 November 2021	Termination of appointment of Word Peake as a director on 2 November 2021 (1 page)
3 November 2021	Termination of appointment of Andrea Liapis Jackson as a director on 2 November 2021 (1 page)
3 November 2021	Notification of Best Buy Co., Inc. as a person with significant control on 2 November 2021 (2 pages)
3 November 2021	Appointment of Diana Cunningham Gelston as a director on 2 November 2021 (2 pages)
3 November 2021	Satisfaction of charge SC4815440001 in full (1 page)
3 November 2021	Termination of appointment of Stewart William Whiting as a director on 2 November 2021 (1 page)
25 October 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
15 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 1,795.597453 (4 pages)
7 September 2021	Statement of capital following an allotment of shares on 23 August 2021 GBP 1,795.439453 (4 pages)
1 September 2021	Confirmation statement made on 1 September 2021 with updates (31 pages)
10 August 2021	Statement of capital following an allotment of shares on 29 July 2021 GBP 1,794.690336 (4 pages)
2 August 2021	Registered office address changed from 125 Princes Street Edinburgh EH2 4AD to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page)
20 July 2021	Statement of capital following an allotment of shares on 13 July 2021 GBP 1,794.134786 (4 pages)
28 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,793.990469 (4 pages)
10 June 2021	Statement of capital following an allotment of shares on 3 June 2021 GBP 1,793.399119 (4 pages)
13 May 2021	Statement of capital following an allotment of shares on 12 February 2021 GBP 1,005.246337 (3 pages)
13 May 2021	Statement of capital following an allotment of shares on 2 February 2021 GBP 1,004.714337 (3 pages)
5 May 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
5 May 2021	Memorandum and Articles of Association (64 pages)
23 April 2021	Second filing of a statement of capital following an allotment of shares on 19 April 2021 GBP 1,793.206119 (5 pages)
20 April 2021	Appointment of Word Peake as a director on 16 April 2021 (2 pages)
20 April 2021	Termination of appointment of Robert David Higginson as a director on 15 April 2021 (1 page)
20 April 2021	Appointment of Andrea Liapis Jackson as a director on 16 April 2021 (2 pages)
20 April 2021	Termination of appointment of Jessica Mccreadie as a director on 15 April 2021 (1 page)
20 April 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 1,126.853094 (4 pages)
20 April 2021	Statement of capital following an allotment of shares on 20 April 2021 GBP 1,793.206119 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 23/04/2021 (4 pages)
9 December 2020	Statement of capital following an allotment of shares on 16 October 2020 GBP 1,004.137337 (3 pages)
25 November 2020	Memorandum and Articles of Association (58 pages)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 October 2020	Confirmation statement made on 1 September 2020 with updates (28 pages)
22 July 2020	Statement of capital following an allotment of shares on 17 July 2020 GBP 900.680267 (3 pages)
14 July 2020	Statement of capital following an allotment of shares on 16 June 2020 GBP 1,002.792859 (3 pages)
14 July 2020	Appointment of Taylor Wessing Secretaries Limited as a secretary on 11 June 2020 (2 pages)
23 June 2020	Memorandum and Articles of Association (58 pages)
23 June 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
12 June 2020	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 12 June 2020 (1 page)
1 May 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
1 April 2020	Registration of charge SC4815440002, created on 30 March 2020 (21 pages)
1 April 2020	Registration of charge SC4815440001, created on 30 March 2020 (36 pages)
27 January 2020	Termination of appointment of Steven Martyn Ellis as a director on 23 January 2020 (1 page)
27 January 2020	Termination of appointment of David John Samuel Kelnar as a director on 23 January 2020 (1 page)
27 January 2020	Appointment of Ms Jessica Mccreadie as a director on 23 January 2020 (2 pages)
27 January 2020	Appointment of Mr Bruce Ferguson Macfarlane as a director on 23 January 2020 (2 pages)
9 January 2020	Appointment of Mr Todd Rothenhaus as a director on 19 December 2019 (2 pages)
6 January 2020	Statement of capital following an allotment of shares on 30 December 2019 GBP 900.488267 (3 pages)
20 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 898.808175 (3 pages)
2 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
2 December 2019	Statement of capital following an allotment of shares on 25 November 2019 GBP 898.101508 (4 pages)
27 November 2019	Appointment of Mr David John Samuel Kelnar as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Derek Gordon Gardner as a director on 25 November 2019 (1 page)
26 November 2019	Appointment of Mr Robert David Higginson as a director on 25 November 2019 (2 pages)
26 November 2019	Appointment of Mr Steven Martyn Ellis as a director on 25 November 2019 (2 pages)
29 October 2019	Statement of capital following an allotment of shares on 22 October 2019 GBP 509.527218 (3 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with updates (17 pages)
7 June 2019	Statement of capital following an allotment of shares on 6 June 2019 GBP 508.419218 (3 pages)
13 May 2019	Statement of capital following an allotment of shares on 26 April 2019 GBP 508.227218 (3 pages)
1 May 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
2 April 2019	Termination of appointment of John Joseph Peebles as a director on 20 March 2019 (1 page)
2 April 2019	Termination of appointment of William Gordon Craig as a director on 20 March 2019 (1 page)
12 March 2019	Statement of capital following an allotment of shares on 12 March 2019 GBP 507.863218 (3 pages)
7 December 2018	Notification of a person with significant control statement (2 pages)
7 December 2018	Cessation of Christopher Thomas Mccann as a person with significant control on 4 July 2018 (1 page)
6 December 2018	Company name changed SNAP40 LIMITED\certificate issued on 06/12/18 CONNOT ‐ Change of name notice (3 pages)
6 December 2018	Resolutions RES15 ‐ Change company name resolution on 2018-11-20 (1 page)
23 November 2018	Change of details for Mr Christopher Thomas Mccann as a person with significant control on 1 November 2018 (2 pages)
23 November 2018	Director's details changed for Mr Christopher Thomas Mccann on 1 November 2018 (2 pages)
2 November 2018	Second filing of a statement of capital following an allotment of shares on 25 October 2018 GBP 507.671218 (7 pages)
26 October 2018	Statement of capital following an allotment of shares on 22 October 2018 GBP 507.671218 (3 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with updates (17 pages)
10 July 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
10 July 2018	Statement of capital following an allotment of shares on 4 July 2018 GBP 504.887218 (8 pages)
6 July 2018	Appointment of Mr Stewart William Whiting as a director on 26 June 2018 (2 pages)
15 June 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
8 June 2018	Second filing of Confirmation Statement dated 01/09/2017 (15 pages)
19 December 2017	Termination of appointment of David Malcolm Bowie as a director on 18 December 2017 (1 page)
19 December 2017	Termination of appointment of David Malcolm Bowie as a director on 18 December 2017 (1 page)
14 December 2017	Sub-division of shares on 13 December 2017 (4 pages)
14 December 2017	Resolutions RES13 ‐ 282,665 ordinary shares be sub-divided into 282,665,000 ordinary shares. 13/12/2017 (1 page)
14 December 2017	Resolutions RES13 ‐ 282,665 ordinary shares be sub-divided into 282,665,000 ordinary shares. 13/12/2017 (1 page)
14 December 2017	Sub-division of shares on 13 December 2017 (4 pages)
15 September 2017	Termination of appointment of Michael Rieder as a director on 15 September 2017 (1 page)
15 September 2017	Termination of appointment of Michael Rieder as a director on 15 September 2017 (1 page)
8 September 2017	Confirmation statement made on 1 September 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 08/06/2018 (14 pages)
8 September 2017	Confirmation statement made on 1 September 2017 with updates (14 pages)
8 August 2017	Appointment of Mr Derek Gordon Gardner as a director on 1 August 2017 (2 pages)
8 August 2017	Appointment of Mr Derek Gordon Gardner as a director on 1 August 2017 (2 pages)
10 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 282.665 (4 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 June 2017	Statement of capital following an allotment of shares on 23 May 2017 GBP 282.665 (4 pages)
10 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 280.919 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with article 3.1 authorised to allot aproved 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
18 May 2017	Statement of capital following an allotment of shares on 26 April 2017 GBP 280.919 (4 pages)
18 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ In accordance with article 3.1 authorised to allot aproved 25/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
2 May 2017	Appointment of Mr William Gordon Craig as a director on 2 May 2017 (2 pages)
2 May 2017	Appointment of Mr William Gordon Craig as a director on 2 May 2017 (2 pages)
13 April 2017	Director's details changed for Mr John Joseph Peebles on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Christopher Thomas Mccann on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr Christopher Thomas Mccann on 13 April 2017 (2 pages)
13 April 2017	Director's details changed for Mr John Joseph Peebles on 13 April 2017 (2 pages)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 161.671 (4 pages)
4 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
4 October 2016	Statement of capital following an allotment of shares on 29 September 2016 GBP 161.671 (4 pages)
4 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 138.478 (4 pages)
21 September 2016	Statement of capital following an allotment of shares on 16 September 2016 GBP 138.478 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 130.007 (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Statement of capital following an allotment of shares on 3 August 2016 GBP 130.007 (4 pages)
12 April 2016	Appointment of Mr David Malcolm Bowie as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr Michael Rieder as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr David Malcolm Bowie as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr Michael Rieder as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr John Joseph Peebles as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr John Joseph Peebles as a director on 5 April 2016 (2 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (26 pages)
13 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 125.125 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 18 December 2015 GBP 125.125 (4 pages)
9 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
8 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 112.271 (3 pages)
8 October 2015	Statement of capital following an allotment of shares on 29 September 2015 GBP 112.271 (3 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 105.263 (3 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 105.263 (3 pages)
24 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 105.263 (3 pages)
23 July 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 23 July 2015 (2 pages)
23 July 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 23 July 2015 (2 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
22 July 2015	Second filing of SH01 previously delivered to Companies House (6 pages)
6 July 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Princes Street Edinburgh EH2 4AD on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Princes Street Edinburgh EH2 4AD on 6 July 2015 (1 page)
6 July 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland to 125 Princes Street Edinburgh EH2 4AD on 6 July 2015 (1 page)
21 March 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
21 March 2015	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
3 March 2015	Sub-division of shares on 25 January 2015 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 25 January 2015 GBP 105.263 (4 pages)
3 March 2015	Resolutions RES13 ‐ Shares sub-divided 25/01/2015 (1 page)
3 March 2015	Statement of capital following an allotment of shares on 25 January 2015 GBP 105.263 (4 pages)
3 March 2015	Sub-division of shares on 25 January 2015 (5 pages)
23 December 2014	Registered office address changed from 27 Larch Street Dundee DD1 5NQ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from 27 Larch Street Dundee DD1 5NQ Scotland to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 23 December 2014 (1 page)
10 September 2014	Registered office address changed from 1 Westlands Gardens Paisley Renfrewshire PA2 6ET to 27 Larch Street Dundee DD1 5NQ on 10 September 2014 (1 page)
10 September 2014	Registered office address changed from 1 Westlands Gardens Paisley Renfrewshire PA2 6ET to 27 Larch Street Dundee DD1 5NQ on 10 September 2014 (1 page)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
2 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 100 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (4 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 22/07/2015. (4 pages)
7 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 July 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Current Health Limited

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