CREATE HEALTH HOLDING LIMITED

Key Data

Status

Active

Company No.

08003956

Incorporation date

23/03/2012

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2012)

27/01/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

01/07/2025

Appointment of Mr Daniel Annetts as a director on 2025-06-30

View PDF (2 pages)

30/06/2025

Termination of appointment of Geeta Nargund as a secretary on 2025-06-30

View PDF (1 pages)

30/06/2025

Termination of appointment of Geeta Nargund as a director on 2025-06-30

View PDF (1 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with updates

View PDF (5 pages)

30/04/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

03/10/2024

Termination of appointment of Max Marsden as a director on 2024-09-30

View PDF (1 pages)

03/10/2024

Appointment of Mr Ashneel Narayan as a director on 2024-09-30

View PDF (2 pages)

21/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

20/06/2024

Termination of appointment of David Andrew Simon Gilbert as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Termination of appointment of Marc Entrecanales González as a director on 2024-06-20

View PDF (1 pages)

20/06/2024

Appointment of Mr Francisco Jiménez Sirvent as a director on 2024-06-20

View PDF (2 pages)

29/12/2023

Termination of appointment of Praful Nargund as a director on 2023-12-24

View PDF (1 pages)

22/12/2023

Termination of appointment of Carlos Blanes Gironés as a director on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 2023-12-22

View PDF (2 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

04/07/2023

Appointment of Mr Max Marsden as a director on 2023-07-04

View PDF (2 pages)

21/06/2023

Confirmation statement made on 2023-06-07 with updates

View PDF (5 pages)

19/05/2023

Resolutions

View PDF (8 pages)

19/05/2023

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2023

Termination of appointment of Cesar Díaz García as a director on 2023-03-24

View PDF (1 pages)

31/03/2023

Appointment of Mr David Andrew Simon Gilbert as a director on 2023-03-24

View PDF (2 pages)

23/01/2023

Cessation of José-Alejandro Remohí Giménez as a person with significant control on 2023-01-10

View PDF (1 pages)

23/01/2023

Notification of a person with significant control statement

View PDF (2 pages)

16/01/2023

Resolutions

View PDF (8 pages)

15/01/2023

Memorandum and Articles of Association

View PDF (29 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

07/06/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

27/05/2022

Confirmation statement made on 2022-05-25 with updates

View PDF (4 pages)

02/01/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

30/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

23/09/2021

Change of share class name or designation

View PDF (2 pages)

27/08/2021

Memorandum and Articles of Association

View PDF (26 pages)

27/08/2021

Resolutions

View PDF (5 pages)

19/08/2021

Termination of appointment of Maxwell Marsden as a director on 2021-07-30

View PDF (1 pages)

19/08/2021

Notification of José-Alejandro Remohí Giménez as a person with significant control on 2021-07-30

View PDF (2 pages)

19/08/2021

Cessation of Geeta Nargund as a person with significant control on 2021-07-30

View PDF (1 pages)

19/08/2021

Satisfaction of charge 080039560001 in full

View PDF (1 pages)

18/08/2021

Appointment of Mr Marc Entrecanales González as a director on 2021-07-30

View PDF (2 pages)

18/08/2021

Appointment of Mr Cesar Díaz García as a director on 2021-07-30

View PDF (2 pages)

18/08/2021

Appointment of Mr Carlos Blanes Gironés as a director on 2021-07-30

View PDF (2 pages)

18/08/2021

Appointment of Mr Antonio Pellicer Martínez as a director on 2021-07-30

View PDF (2 pages)

18/08/2021

Termination of appointment of Stuart Campbell as a director on 2021-07-30

View PDF (1 pages)

18/08/2021

Termination of appointment of David Andrew Simon Gilbert as a director on 2021-07-30

View PDF (1 pages)

18/08/2021

Termination of appointment of Neil William Mccausland as a director on 2021-07-30

View PDF (1 pages)

23/07/2021

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 2021-07-23

View PDF (1 pages)

25/05/2021

Confirmation statement made on 2021-05-25 with no updates

View PDF (3 pages)

16/04/2021

Group of companies' accounts made up to 2020-03-31

View PDF (33 pages)

24/07/2020

Confirmation statement made on 2020-05-25 with updates

View PDF (4 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (34 pages)

20/08/2019

Resolutions

View PDF (12 pages)

13/08/2019

Consolidation and sub-division of shares on 2019-07-26

View PDF (5 pages)

13/08/2019

Change of share class name or designation

View PDF (2 pages)

02/07/2019

Confirmation statement made on 2019-05-25 with updates

View PDF (6 pages)

08/06/2019

Memorandum and Articles of Association

View PDF (67 pages)

08/06/2019

Resolutions

View PDF (2 pages)

23/05/2019

Termination of appointment of Adam Stuart Holloway as a director on 2019-05-21

View PDF (1 pages)

23/05/2019

Registration of charge 080039560001, created on 2019-05-21

View PDF (8 pages)

27/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (32 pages)

19/07/2018

Appointment of Mr Adam Stuart Holloway as a director on 2018-07-18

View PDF (2 pages)

19/07/2018

Termination of appointment of Louise Kingston as a director on 2018-07-19

View PDF (1 pages)

25/06/2018

Appointment of Mrs Louise Kingston as a director on 2018-06-25

View PDF (2 pages)

25/06/2018

Termination of appointment of Benoit Broch as a director on 2018-06-25

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-25 with updates

View PDF (14 pages)

05/06/2018

Director's details changed for Mr Praful Nargund on 2018-05-26

View PDF (2 pages)

05/06/2018

Director's details changed for Ms Geeta Nargund on 2018-05-26

View PDF (2 pages)

05/06/2018

Director's details changed for Mr Neil William Mccausland on 2018-05-26

View PDF (2 pages)

05/06/2018

Director's details changed for Professor Stuart Campbell on 2018-05-26

View PDF (2 pages)

05/06/2018

Secretary's details changed for Dr Geeta Nargund on 2018-05-26

View PDF (1 pages)

08/01/2018

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

11/10/2017

Appointment of Mr Maxwell Marsden as a director on 2017-09-26

View PDF (2 pages)

06/07/2017

Purchase of own shares.

View PDF (3 pages)

22/06/2017

Statement of capital following an allotment of shares on 2017-06-06

View PDF (15 pages)

22/06/2017

Cancellation of shares. Statement of capital on 2017-06-06

View PDF (18 pages)

25/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (14 pages)

22/05/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (12 pages)

22/05/2017

Second filing of the annual return made up to 2016-03-23

View PDF (31 pages)

22/05/2017

Second filing of the annual return made up to 2015-03-23

View PDF (31 pages)

08/05/2017

Second filing of the annual return made up to 2014-03-23

View PDF (30 pages)

31/03/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

30/03/2017

Director's details changed for Mr David Andrew Simon Gilbert on 2017-02-27

View PDF (2 pages)

30/03/2017

Appointment of Mr David Andrew Simon Gilbert as a director on 2017-02-27

View PDF (2 pages)

17/02/2017

Termination of appointment of Angela Cruickshank as a director on 2016-12-30

View PDF (1 pages)

06/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

08/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (18 pages)

29/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

21/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (17 pages)

27/03/2015

Appointment of Mr Praful Nargund as a director on 2015-03-16

View PDF (2 pages)

27/03/2015

Appointment of Ms Angela Cruickshank as a director on 2015-03-16

View PDF (2 pages)

26/03/2015

Termination of appointment of Philippe Victor Julien Houssiau as a director on 2015-03-16

View PDF (1 pages)

03/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (24 pages)

18/11/2014

Memorandum and Articles of Association

View PDF (66 pages)

18/11/2014

Resolutions

View PDF (1 pages)

15/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (16 pages)

19/03/2014

Current accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

05/02/2014

Termination of appointment of Eddie Kuan as a director

View PDF (2 pages)

04/02/2014

Certificate of change of name

View PDF (5 pages)

30/01/2014

Change of name notice

View PDF (2 pages)

14/11/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (2 pages)

14/11/2013

Previous accounting period shortened from 2013-03-31 to 2013-02-28

View PDF (1 pages)

23/04/2013

Statement of capital following an allotment of shares on 2013-03-28

View PDF (15 pages)

23/04/2013

Sub-division of shares on 2013-03-28

View PDF (15 pages)

23/04/2013

Appointment of Mr Benoit Broch as a director

View PDF (3 pages)

23/04/2013

Appointment of Professor Stuart Campbell as a director

View PDF (3 pages)

23/04/2013

Appointment of Mr. Neil William Mccausland as a director

View PDF (3 pages)

17/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (4 pages)

11/04/2013

Resolutions

View PDF (67 pages)

11/04/2013

Appointment of Philippe Victor Julien Houssiau as a director

View PDF (3 pages)

11/04/2013

Change of share class name or designation

View PDF (2 pages)

11/04/2013

Particulars of variation of rights attached to shares

View PDF (4 pages)

11/04/2013

Registered office address changed from , Witan Gate House 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom on 2013-04-11

View PDF (2 pages)

11/04/2013

Appointment of Eddie Kuan as a director

View PDF (3 pages)

28/01/2013

Appointment of Dr Geeta Nargund as a secretary

View PDF (3 pages)

28/01/2013

Appointment of Dr Geeta Nargund as a director

View PDF (3 pages)

28/01/2013

Termination of appointment of Shoosmiths Secretaries Limited as a secretary

View PDF (2 pages)

28/01/2013

Termination of appointment of Oliver Brookshaw as a director

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Oliver Chitty Brookshaw on 2012-09-06

View PDF (2 pages)

23/03/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nargund, Geeta, Professor	Director	17/01/2013 - 30/06/2025	19
Mccausland, Neil William	Director	28/03/2013 - 30/07/2021	17
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	23/03/2012 - 17/01/2013	156
Nargund, Praful	Director	16/03/2015 - 24/12/2023	12
Holloway, Adam Stuart	Director	18/07/2018 - 21/05/2019	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About CREATE HEALTH HOLDING LIMITED

CREATE HEALTH HOLDING LIMITED is an(a) Active company incorporated on 23/03/2012 with the registered office located at Dunstan House Lower Ground, 14a St Cross Street, London EC1N 8XA. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CREATE HEALTH HOLDING LIMITED?

CREATE HEALTH HOLDING LIMITED is currently Active. It was registered on 23/03/2012 .

Where is CREATE HEALTH HOLDING LIMITED located?

CREATE HEALTH HOLDING LIMITED is registered at Dunstan House Lower Ground, 14a St Cross Street, London EC1N 8XA.

What does CREATE HEALTH HOLDING LIMITED do?

CREATE HEALTH HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CREATE HEALTH HOLDING LIMITED?

The latest filing was on 27/01/2026: Full accounts made up to 2024-12-31.