About

Registered Number: 07589098
Date of Incorporation: 04/04/2011 (13 years ago)
Company Status: Active
Registered Address: RADFORD & SERGEANT, Building 3 Watchmoor Park, Camberley, Surrey, GU15 3YL,

 

Established in 2011, Health Currancy Ltd are based in Surrey. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUNDOCK, Nicola Jane 01 February 2014 - 1
CUSHMAN, Dee Fleur 04 April 2011 - 1

Filing History

Document Type Date
RP04CS01 - N/A 17 August 2020
RP04CS01 - N/A 17 August 2020
CS01 - N/A 20 December 2019
AA - Annual Accounts 21 August 2019
AP04 - Appointment of corporate secretary 09 July 2019
TM02 - Termination of appointment of secretary 09 July 2019
CS01 - N/A 24 April 2019
AA - Annual Accounts 31 January 2019
PSC04 - N/A 12 April 2018
CS01 - N/A 12 April 2018
SH01 - Return of Allotment of shares 10 April 2018
AA - Annual Accounts 31 January 2018
ALLOTCORR - N/A 06 December 2017
RP04SH01 - N/A 05 December 2017
AP04 - Appointment of corporate secretary 15 November 2017
SH01 - Return of Allotment of shares 01 November 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 20 October 2017
MR01 - N/A 07 September 2017
SH08 - Notice of name or other designation of class of shares 16 August 2017
RESOLUTIONS - N/A 11 August 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 26 January 2016
AD01 - Change of registered office address 17 September 2015
AR01 - Annual Return 09 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 19 May 2014
AP01 - Appointment of director 18 February 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AA - Annual Accounts 30 January 2013
AD01 - Change of registered office address 26 November 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 14 September 2011
NEWINC - New incorporation documents 04 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.