Health Currancy Ltd

Active07589098 Private limited company
Incorporated
4 April 2011 (15 years)
Industry
Physical well-being activities (96040)
Directors
Thomas Haines Wilson
Dee Fleur Cushman
Owned by
Dee Fleur Cushman
Nicola Jane Bundock
Accounts type
Total exemption full
Region
Greater London
Address
C/o Accountitude Limited 167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Accountitude Limited
Corporate Secretary · Appointed 22 August 2024
Wilson, Thomas Haines
Director · Appointed 28 August 2020
New Zealander
Born September 1958 (68)
Cushman, Dee Fleur
Director · Appointed 4 April 2011
New Zealander
Born September 1974 (52)
Officer history (5 former)
6 August 2025
Resigned Hodgson, Garreth Spencer as Director
22 August 2024
Appointed Accountitude Limited as Corporate Secretary
22 August 2024
Resigned Da Secretarial Limited as Corporate Secretary
13 May 2021
Resigned Bundock, Nicola Jane as Director
13 May 2021
Appointed Hodgson, Garreth Spencer as Director
26 October 2020
Resigned Moses, Thomas Andrew as Director
26 October 2020
Appointed Moses, Thomas Andrew as Director
28 August 2020
Appointed Wilson, Thomas Haines as Director
26 June 2019
Appointed Da Secretarial Limited as Corporate Secretary
26 June 2019
Resigned Clink Secretarial Limited as Corporate Secretary
25 September 2017
Appointed Clink Secretarial Limited as Corporate Secretary
1 February 2014
Appointed Bundock, Nicola Jane as Director
4 April 2011
Appointed Cushman, Dee Fleur as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dee Fleur Cushman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
New Zealander
Born September 1974 (52)
Nicola Jane Bundock
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (2)
25 May 2025
Ceased Nicola Jane Bundock — Owns 25–50% of shares
19 October 2020
Ceased Nicola Jane Bundock — Owns 25–50% of shares

Financials

Net Assets
£26,579
Cash
£11,960
Profit
£17,756
Employees
1
Return on Equity
67%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £151,897 £39,105 £6,816 £14,660 £8,823 £26,579
Balance sheet detail
202520242023202220212020
Fixed Assets£20,824£19,675£12,916£3,518£2,488
Current Assets£165,865£150,953£166,998£172,070£192,457£278,372
Debtors£64,679£67,349£66,714£56,726£26,739£37,988
Cash£11,960£28,914£9,752£35,996£31,576£55,384
Creditors (< 1 year)£113,218£99,002£102,659£63,347£128,963
Creditors (> 1 year)£49,736£73,011£75,511£93,523
Net Current Assets£76,352£37,735£67,996£69,411£129,110£149,409
Net Assets£26,579£8,823£14,660£6,816£39,105£151,897
Shareholder Funds£26,579

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates20 June 2026
20 May 2026Satisfaction of a charge in full
16 December 2025Total exemption full accounts30 April 2025
15 August 2025Termination of appointment of a director
20 June 2025Confirmation statement with updates20 June 2025
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?