CREATE HEALTH LIMITED
Overview
| Company Name | CREATE HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103133 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CREATE HEALTH LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is CREATE HEALTH LIMITED located?
| Registered Office Address | Dunstan House Lower Ground 14a St Cross Street EC1N 8XA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREATE HEALTH LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CREATE HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for CREATE HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||||||
Appointment of Mr Daniel Annetts as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Geeta Nargund as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Geeta Nargund as a secretary on Jun 30, 2025 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ashneel Narayan as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Create Health Holding Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Geeta Nargund as a person with significant control on Jul 30, 2021 | 1 pages | PSC07 | ||||||||||||||
Satisfaction of charge 041031330002 in full | 1 pages | MR04 | ||||||||||||||
Statement of capital on Jul 28, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 27, 2021
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Accountancy House 90 Walworth Road London SE1 6SW to Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA on Jul 23, 2021 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of CREATE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANNETTS, Daniel | Director | Lower Ground 14a St Cross Street EC1N 8XA London Dunstan House England | England | British | 337472210001 | |||||
| NARAYAN, Ashneel | Director | Lower Ground 14a St Cross Street EC1N 8XA London Dunstan House England | England | Australian | 301931060001 | |||||
| NARGUND, Geeta, Professor | Secretary | Lower Ground 14a St Cross Street EC1N 8XA London Dunstan House England | British | 67698840002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CAMPBELL, Stuart, Professor | Director | 34 Corfton Road Ealing W5 2HT London | United Kingdom | British | 29846710001 | |||||
| NARGUND, Geeta, Professor | Director | Lower Ground 14a St Cross Street EC1N 8XA London Dunstan House England | United Kingdom | British | 67698840002 | |||||
| NARGUND, Vinod, Dr | Director | 34 Pepys Road SW20 8PF London | British | 72803340001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of CREATE HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Professor Geeta Nargund | Nov 06, 2016 | Lower Ground 14a St Cross Street EC1N 8XA London Dunstan House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Create Health Holding Limited | Apr 06, 2016 | 14a St. Cross Street EC1N 8XA London Dunstan House Lower Ground England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0