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Health Currancy Ltd

Health Currancy Ltd is an active company incorporated on 4 April 2011 with the registered office located in London, Greater London. Health Currancy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07589098
Private limited company
Age
14 years
Incorporated 4 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Accountitude Limited 167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was C/O Radford & Sergeant Building 3 Watchmoor Park Camberley Surrey GU15 3YL United Kingdom
Telephone
07787445467
Email
Available in Endole App
People
Officers
5
Shareholders
19
Controllers (PSC)
2
Director • Journalist • New Zealander • Lives in England • Born in Sep 1974
Director • Investor Director • British • Lives in England • Born in Aug 1971
Director • New Zealander • Lives in New Zealand • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Da Secretarial Limited is a mutual person.
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Thos.Agnew & Sons,Limited
Da Secretarial Limited is a mutual person.
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Helperby Therapeutics Limited
Da Secretarial Limited is a mutual person.
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Helperby Therapeutics Group Limited
Da Secretarial Limited is a mutual person.
Active
Osorno Limited
Da Secretarial Limited is a mutual person.
Active
Victor Wharf RTM Company Ltd
Da Secretarial Limited is a mutual person.
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Brands
Health Currancy LTD
Health Currancy LTD is a manufacturer of CurraNZ®, a New Zealand blackcurrant extract supplement.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£28.91K
Increased by £19.16K (+196%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£171.78K
Decreased by £15.05K (-8%)
Total Liabilities
-£162.95K
Decreased by £9.22K (-5%)
Net Assets
£8.82K
Decreased by £5.84K (-40%)
Debt Ratio (%)
95%
Increased by 2.71% (+3%)
Latest Activity
Garreth Spencer Hodgson Resigned
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Dee Fleur Cushman (PSC) Details Changed
3 Months Ago on 25 May 2025
Nicola Jane Bundock (PSC) Resigned
3 Months Ago on 25 May 2025
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Miss Dee Fleur Cushman Details Changed
8 Months Ago on 19 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Da Secretarial Limited Resigned
1 Year Ago on 22 Aug 2024
Accountitude Limited Appointed
1 Year Ago on 22 Aug 2024
Nicola Jane Bundock (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Termination of appointment of Garreth Spencer Hodgson as a director on 6 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 20 Jun 2025
Cessation of Nicola Jane Bundock as a person with significant control on 25 May 2025
Submitted on 10 Jun 2025
Change of details for Dee Fleur Cushman as a person with significant control on 25 May 2025
Submitted on 10 Jun 2025
Notification of Nicola Jane Bundock as a person with significant control on 6 April 2016
Submitted on 10 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Director's details changed for Miss Dee Fleur Cushman on 19 December 2024
Submitted on 19 Dec 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 10 Sep 2024
Termination of appointment of Da Secretarial Limited as a secretary on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Accountitude Limited as a secretary on 22 August 2024
Submitted on 22 Aug 2024
Repayment History
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