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CREATE HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Create Health Limited. The company was founded 23 years ago and was given the registration number 04103133. The firm's registered office is in LONDON. You can find them at Accountancy House, 90 Walworth Road, London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CREATE HEALTH LIMITED
Company Number:04103133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Accountancy House, 90 Walworth Road, London, SE1 6SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA

Secretary07 November 2000Active
Dunstan House, Lower Ground, 14a St Cross Street, London, England, EC1N 8XA

Director07 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 November 2000Active
34 Corfton Road, Ealing, London, W5 2HT

Director07 November 2000Active
34 Pepys Road, London, SW20 8PF

Director07 November 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 November 2000Active

People with Significant Control

Professor Geeta Nargund
Notified on:06 November 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:England
Address:Dunstan House, Lower Ground, London, England, EC1N 8XA
Nature of control:
  • Significant influence or control
Create Health Holding Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Dunstan House Lower Ground, 14a St. Cross Street, London, England, EC1N 8XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type full.

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2022-01-02Accounts

Accounts with accounts type full.

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2021-12-30Accounts

Change account reference date company current shortened.

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2021-11-07Confirmation statement

Confirmation statement with no updates.

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2021-08-19Persons with significant control

Notification of a person with significant control.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-08-19Mortgage

Mortgage satisfy charge full.

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2021-07-28Capital

Capital statement capital company with date currency figure.

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2021-07-28Capital

Legacy.

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2021-07-28Insolvency

Legacy.

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2021-07-28Resolution

Resolution.

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2021-07-27Capital

Capital allotment shares.

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2021-07-23Address

Change registered office address company with date old address new address.

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2021-04-16Accounts

Accounts with accounts type full.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2021-01-22Mortgage

Mortgage charge whole release with charge number.

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2019-12-17Accounts

Accounts with accounts type full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-06-08Incorporation

Memorandum articles.

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2019-06-08Resolution

Resolution.

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2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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