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Current Health Limited

Current Health Limited is an active company incorporated on 7 July 2014 with the registered office located in . Current Health Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC481544
Private limited company
Scottish Company
Age
11 years
Incorporated 7 July 2014
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 10 October 2025 (1 month remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 10 Jul 2025 (1 month ago)
Previous address was Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in United States • Born in Jan 1990 • Ceo
Director • Operations, Quality And Compliance Manag • American • Lives in United States • Born in Jan 1983
Director • President, Best Buy Health • American • Lives in United States • Born in Feb 1960
Director • VP, Sales, Marketing And Client Success, • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
£13.88M
Increased by £8.6M (+163%)
Turnover
£25.43M
Increased by £655K (+3%)
Employees
114
Increased by 13 (+13%)
Total Assets
£29.47M
Decreased by £2.24M (-7%)
Total Liabilities
-£1.9M
Decreased by £982K (-34%)
Net Assets
£27.57M
Decreased by £1.26M (-4%)
Debt Ratio (%)
6%
Decreased by 2.64% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Accounting Period Shortened
1 Month Ago on 10 Jul 2025
Christopher Mccann Details Changed
1 Month Ago on 10 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Christopher Mccann Appointed
2 Months Ago on 27 Jun 2025
Christopher Mccann (PSC) Appointed
2 Months Ago on 23 Jun 2025
Best Buy Co., Inc. (PSC) Resigned
2 Months Ago on 23 Jun 2025
Chemuttaai Koech Langat Resigned
2 Months Ago on 23 Jun 2025
Diana Cunningham Gelston Resigned
2 Months Ago on 23 Jun 2025
Deborah Disanzo Eldracher Resigned
2 Months Ago on 23 Jun 2025
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Documents
Confirmation statement made on 1 August 2025 with updates
Submitted on 4 Aug 2025
Notification of Christopher Mccann as a person with significant control on 23 June 2025
Submitted on 16 Jul 2025
Cessation of Best Buy Co., Inc. as a person with significant control on 23 June 2025
Submitted on 16 Jul 2025
Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS United Kingdom to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 10 July 2025
Submitted on 10 Jul 2025
Director's details changed for Christopher Mccann on 10 July 2025
Submitted on 10 Jul 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Christopher Mccann as a director on 27 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Diana Cunningham Gelston as a director on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Chemuttaai Koech Langat as a director on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Deborah Disanzo Eldracher as a director on 23 June 2025
Submitted on 30 Jun 2025
Repayment History
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