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Home > England & Wales Companies > HEALTH CURRANCY LTD
Company Information for

HEALTH CURRANCY LTD

C/O ACCOUNTITUDE LIMITED 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
Company Registration Number
07589098
Private Limited Company
Active

Company Overview

About Health Currancy Ltd
HEALTH CURRANCY LTD was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active". Health Currancy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEALTH CURRANCY LTD
 
Legal Registered Office
C/O ACCOUNTITUDE LIMITED 167-169 GREAT PORTLAND STREET
5TH FLOOR
LONDON
W1W 5PF
Other companies in GU15
 
Filing Information
Company Number 07589098
Company ID Number 07589098
Date formed 2011-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160294129  
Last Datalog update: 2025-02-05 20:39:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH CURRANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Company Officers of HEALTH CURRANCY LTD

Current Directors
Officer Role Date Appointed
CLINK SECRETARIAL LIMITED
 Company Secretary 2017-09-25
NICOLA JANE BUNDOCK
 Director 2014-02-01
DEE FLEUR CUSHMAN
 Director 2011-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLINK SECRETARIAL LIMITED CETUS POWERCRAFT LIMITED Company Secretary 2017-11-06 CURRENT 2017-11-06 Active
CLINK SECRETARIAL LIMITED CETUS HOLDINGS LIMITED Company Secretary 2017-09-27 CURRENT 2017-09-27 Active
CLINK SECRETARIAL LIMITED CASTLE DIGITAL PARTNERS LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED OPEN MEDICAL CONSULTING LTD Company Secretary 2017-08-10 CURRENT 2016-06-16 Active
CLINK SECRETARIAL LIMITED RESI DESIGN LIMITED Company Secretary 2017-07-27 CURRENT 2016-11-09 Active
CLINK SECRETARIAL LIMITED MV APP HOLDINGS LIMITED Company Secretary 2017-03-08 CURRENT 2017-03-08 Liquidation
CLINK SECRETARIAL LIMITED TMTC HOLDINGS LIMITED Company Secretary 2016-07-29 CURRENT 2016-07-29 Dissolved 2017-12-19
CLINK SECRETARIAL LIMITED OCAP LIMITED Company Secretary 2015-08-11 CURRENT 2015-08-11 Dissolved 2017-04-25
CLINK SECRETARIAL LIMITED CAPITAL FINANCIAL MARKETS LIMITED Company Secretary 2015-06-02 CURRENT 2012-09-21 Active
CLINK SECRETARIAL LIMITED CLINK MANAGEMENT SERVICES LIMITED Company Secretary 2015-02-26 CURRENT 2015-02-26 Active
CLINK SECRETARIAL LIMITED JAN'S ART LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
CLINK SECRETARIAL LIMITED DEFT MIND SOLUTIONS LIMITED Company Secretary 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-08-01
CLINK SECRETARIAL LIMITED GET UP AND GO OPERATIONS LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-16
CLINK SECRETARIAL LIMITED GET UP AND GO COMMERCIAL LIMITED Company Secretary 2014-07-09 CURRENT 2014-07-09 Dissolved 2016-02-23
CLINK SECRETARIAL LIMITED EXSPONGE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-03-07
CLINK SECRETARIAL LIMITED EXSPONGE CORPORATE LIMITED Company Secretary 2014-06-24 CURRENT 2014-06-24 Dissolved 2017-02-28
CLINK SECRETARIAL LIMITED CELONA TECHNOLOGY LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Dissolved 2015-11-24
CLINK SECRETARIAL LIMITED SFCR HOLDINGS LTD Company Secretary 2014-04-09 CURRENT 2014-04-09 Dissolved 2018-04-09
CLINK SECRETARIAL LIMITED FINARTE LTD Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
CLINK SECRETARIAL LIMITED CASCATA COMMERCIAL LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-09-13
CLINK SECRETARIAL LIMITED CASCATA OPERATIONS LIMITED Company Secretary 2013-03-05 CURRENT 2013-03-05 Dissolved 2016-08-23
CLINK SECRETARIAL LIMITED FUND LINK LIMITED Company Secretary 2012-03-02 CURRENT 2012-03-02 Dissolved 2015-09-01
CLINK SECRETARIAL LIMITED CLINK SECURITY LIMITED Company Secretary 2012-01-31 CURRENT 2012-01-31 Liquidation
CLINK SECRETARIAL LIMITED JT DISTRIBUTION SERVICES LIMITED Company Secretary 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
CLINK SECRETARIAL LIMITED RDM TRADING LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-12-13
CLINK SECRETARIAL LIMITED SMITHFIELD OPERATIONS LTD Company Secretary 2011-02-16 CURRENT 2011-02-16 Dissolved 2016-09-29
CLINK SECRETARIAL LIMITED DEALGROUPMEDIA (UK) LIMITED Company Secretary 2010-03-04 CURRENT 1999-04-06 Liquidation
CLINK SECRETARIAL LIMITED VICTOR WHARF RTM COMPANY LTD Company Secretary 2009-11-13 CURRENT 2009-11-13 Active
CLINK SECRETARIAL LIMITED P.F.G.B. LIMITED Company Secretary 2009-07-17 CURRENT 2004-03-19 Liquidation
CLINK SECRETARIAL LIMITED PFGB RESTAURANT LIMITED Company Secretary 2009-07-17 CURRENT 2004-09-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-2330/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-19Director's details changed for Miss Dee Fleur Cushman on 2024-12-19
2024-09-10CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-05REGISTRATION OF A CHARGE / CHARGE CODE 075890980002
2022-08-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 075890980002
2022-01-2830/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-04MEM/ARTSARTICLES OF ASSOCIATION
2021-09-04RES01ADOPT ARTICLES 04/09/21
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE BUNDOCK
2021-05-28AP01DIRECTOR APPOINTED MR GARRETH SPENCER HODGSON
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-19RP04CS01
2020-12-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075890980001
2020-11-27TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW MOSES
2020-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE BUNDOCK
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-11-04AP01DIRECTOR APPOINTED MR THOMAS ANDREW MOSES
2020-11-04CH01Director's details changed for Miss Dee Fleur Cushman on 2020-10-28
2020-11-04PSC04Change of details for Dee Fleur Cushman as a person with significant control on 2020-10-28
2020-11-04PSC07CESSATION OF NICOLA JANE BUNDOCK AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09CH01Director's details changed for Miss Dee Fleur Cushman on 2020-09-25
2020-10-09PSC04Change of details for Dee Fleur Cushman as a person with significant control on 2020-09-25
2020-08-28AP01DIRECTOR APPOINTED MR THOMAS HAINES WILSON
2020-08-28AP01DIRECTOR APPOINTED MR THOMAS HAINES WILSON
2020-08-17RP04CS01
2020-08-17RP04CS01
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES
2019-08-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-09AP04Appointment of Da Secretarial Limited as company secretary on 2019-06-26
2019-07-09TM02Termination of appointment of Clink Secretarial Limited on 2019-06-26
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12PSC04Change of details for Dee Fleur Cushman as a person with significant control on 2017-09-29
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 124.98
2018-04-10SH0125/09/17 STATEMENT OF CAPITAL GBP 124.98
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06ALLOTCORRCorrection of allotment details of form SH01 registered on 05/12/17. Shares allotted on 25/09/17. Barcode A6JNEIY0
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 121.65
2017-12-05RP04SH01Second filing of capital allotment of shares GBP121.65
2017-12-05ANNOTATIONClarification
2017-11-15AP04Appointment of Clink Secretarial Limited as company secretary on 2017-09-25
2017-11-01LATEST SOC01/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-01SH0125/09/17 STATEMENT OF CAPITAL GBP 100
2017-11-01SH0125/09/17 STATEMENT OF CAPITAL GBP 100
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-20SH02Sub-division of shares on 2017-08-02
2017-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 075890980001
2017-08-16SH08Change of share class name or designation
2017-08-11RES12VARYING SHARE RIGHTS AND NAMES
2017-08-11RES01ADOPT ARTICLES 02/08/2017
2017-08-11RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Resolution of variation of share rights
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-01-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/15 FROM Woodlands Golf Drive Camberley Surrey GU15 1JG
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09AR0104/04/15 ANNUAL RETURN FULL LIST
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED MRS NICOLA JANE BUNDOCK
2014-01-29AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0104/04/13 ANNUAL RETURN FULL LIST
2013-05-14CH01Director's details changed for Miss Dee Fleur Cushman on 2012-10-01
2013-01-30AA30/04/12 TOTAL EXEMPTION FULL
2012-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/2012 FROM C/O HARISH VERMA, AKA ACCOUNTANTS MARLBOROUGH HOUSE 159 HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 5DX UNITED KINGDOM
2012-05-10AR0104/04/12 FULL LIST
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-04-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to HEALTH CURRANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH CURRANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HEALTH CURRANCY LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-04-30 £ 25,210
Creditors Due Within One Year 2012-04-30 £ 10,817

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH CURRANCY LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 1,461
Current Assets 2013-04-30 £ 1,566
Current Assets 2012-04-30 £ 1,461
Stocks Inventory 2013-04-30 £ 1,566

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTH CURRANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH CURRANCY LTD
Trademarks

Trademark applications by HEALTH CURRANCY LTD

HEALTH CURRANCY LTD is the Original Applicant for the trademark Curranz ™ (WIPO1395847) through the WIPO on the 2018-01-30
Health food supplements made principally of vitamins in capsule form; health food supplements made principally of minerals; health food supplements for persons with special dietary requirements; food supplements for nutritional purposes, health food supplements for persons with special dietary requirements; slimming capsules; decongestant capsules; diet capsules.
Compléments alimentaires de santé se composant principalement de vitamines sous forme de capsules; compléments alimentaires "santé" se composant essentiellement de minéraux; compléments alimentaires santé pour personnes devant suivre un régime spécial; compléments alimentaires à des fins nutritionnelles, compléments alimentaires de santé pour des personnes ayant des besoins diététiques spécifiques; capsules d'amincissement; décongestionnants en gélules; gélules de régime.
Suplementos alimenticios naturales compuestos principalmente de vitaminas en forma de cápsulas; suplementos alimenticios naturales principalmente a base de minerales; suplementos alimenticios naturales para personas con necesidades dietéticas especiales; suplementos alimenticios con fines nutricionales, suplementos alimenticios naturales para personas con necesidades dietéticas especiales; cápsulas para adelgazar; cápsulas descongestionantes; cápsulas dietéticas.
HEALTH CURRANCY LTD is the Original registrant for the trademark CURRANZ ™ (79229630) through the USPTO on the 2018-01-30
Health food supplements made principally of minerals; health food supplements for persons with special dietary requirements; food supplements for nutritional purposes, all for use in supporting health, wellness, sports performance and recovery, and to accelerate fat burning
HEALTH CURRANCY LTD is the Original registrant for the trademark CURRANZ ™ (79229630) through the USPTO on the 2018-01-30
Health food supplements made principally of minerals; health food supplements for persons with special dietary requirements; food supplements for nutritional purposes, all for use in supporting health, wellness, sports performance and recovery, and to accelerate fat burning
HEALTH CURRANCY LTD is the Original registrant for the trademark CURRANZ ™ (79229630) through the USPTO on the 2018-01-30
Health food supplements made principally of minerals; health food supplements for persons with special dietary requirements; food supplements for nutritional purposes, all for use in supporting health, wellness, sports performance and recovery, and to accelerate fat burning
HEALTH CURRANCY LTD is the Original registrant for the trademark CURRANZ ™ (79229630) through the USPTO on the 2018-01-30
Health food supplements made principally of minerals; health food supplements for persons with special dietary requirements; food supplements for nutritional purposes, all for use in supporting health, wellness, sports performance and recovery, and to accelerate fat burning
Income
Government Income
We have not found government income sources for HEALTH CURRANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as HEALTH CURRANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HEALTH CURRANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH CURRANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH CURRANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 5PF