CREATE HEALTH LIMITED

Key Data

Status

Active

Company No.

04103133

Incorporation date

07/11/2000

Size

Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2000)

06/11/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

30/09/2025

Full accounts made up to 2023-12-31

View PDF (36 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)

30/06/2025

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

View PDF (2 pages)

22/04/2025

Appointment of Mr Ashneel Narayan as a director on 2025-04-17

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

06/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

06/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

18/08/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

02/01/2022

Full accounts made up to 2021-03-31

View PDF (30 pages)

30/12/2021

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

View PDF (1 pages)

07/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

19/08/2021

Notification of Create Health Holding Limited as a person with significant control on 2016-04-06

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 041031330002 in full

View PDF (1 pages)

28/07/2021

Statement of capital on 2021-07-28

View PDF (3 pages)

28/07/2021

Statement by Directors

View PDF (1 pages)

28/07/2021

Solvency Statement dated 27/07/21

View PDF (1 pages)

28/07/2021

Resolutions

View PDF (2 pages)

27/07/2021

Statement of capital following an allotment of shares on 2021-07-27

View PDF (3 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)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

27/01/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2021

Confirmation statement made on 2020-11-06 with no updates

View PDF (3 pages)

22/01/2021

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (26 pages)

19/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

08/06/2019

Memorandum and Articles of Association

View PDF (5 pages)

08/06/2019

Resolutions

View PDF (2 pages)

23/05/2019

Registration of charge 041031330002, created on 2019-05-21

View PDF (8 pages)

28/12/2018

Full accounts made up to 2018-03-31

View PDF (25 pages)

13/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

09/01/2018

Full accounts made up to 2017-03-31

View PDF (24 pages)

14/11/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (25 pages)

08/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

14/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

02/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

18/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (3 pages)

12/11/2013

Director's details changed for Dr Geeta Nargund on 2013-11-06

View PDF (2 pages)

12/11/2013

Secretary's details changed for Dr Geeta Nargund on 2013-11-06

View PDF (1 pages)

11/11/2013

Accounts for a small company made up to 2013-03-31

View PDF (13 pages)

11/04/2013

Statement of company's objects

View PDF (2 pages)

11/04/2013

Resolutions

View PDF (30 pages)

25/03/2013

Annual return made up to 2008-11-06 with full list of shareholders

View PDF (10 pages)

21/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-11-06

View PDF (16 pages)

21/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-11-06

View PDF (16 pages)

21/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-11-06

View PDF (16 pages)

21/03/2013

Second filing of AR01 previously delivered to Companies House made up to 2009-11-06

View PDF (16 pages)

04/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

21/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

02/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

13/02/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Dr Geeta Nargund on 2009-12-23

View PDF (2 pages)

16/02/2009

Registered office changed on 16/02/2009 from, 163 herne hill, london, SE24 9LR

View PDF (1 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (2 pages)

11/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

21/08/2008

Director and secretary's change of particulars / geeta nargund / 01/08/2008

View PDF (1 pages)

21/08/2008

Director and secretary's change of particulars / geeta nargund / 01/08/2008

View PDF (1 pages)

18/08/2008

Appointment terminated director vinod nargund

View PDF (1 pages)

18/08/2008

Appointment terminated director stuart campbell

View PDF (1 pages)

27/05/2008

Registered office changed on 27/05/2008 from, quadrant house floor 6, 17 thomas more street, thomas more square, london, E1W 1YW

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: 4TH floor st alphage house, 2 fore street, london, EC2Y 5DH

View PDF (1 pages)

14/11/2007

Return made up to 06/11/07; full list of members

View PDF (6 pages)

20/06/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

03/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

02/02/2007

Return made up to 06/11/06; full list of members

View PDF (6 pages)

16/01/2006

Return made up to 06/11/05; full list of members

View PDF (7 pages)

07/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

22/12/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

29/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

12/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

12/11/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (4 pages)

26/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

22/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (4 pages)

20/11/2001

Return made up to 06/11/01; full list of members

View PDF (7 pages)

28/09/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

04/12/2000

Ad 15/11/00--------- £ si 299@1=299 £ ic 1/300

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (1 pages)

07/11/2000

New secretary appointed;new director appointed

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Incorporation

View PDF (13 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

31/12/2023

Next confirmation date

06/11/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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	07/11/2000 - 30/06/2025	19
Narayan, Ashneel	Director	17/04/2025 - Present	8
Nargund, Geeta, Professor	Secretary	07/11/2000 - 30/06/2025	2
Annetts, Daniel	Director	30/06/2025 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CREATE HEALTH LIMITED

CREATE HEALTH LIMITED is an(a) Active company incorporated on 07/11/2000 with the registered office located at Dunstan House Lower Ground, 14a St Cross Street, London EC1N 8XA. There are currently 2 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 LIMITED?

CREATE HEALTH LIMITED is currently Active. It was registered on 07/11/2000 .

Where is CREATE HEALTH LIMITED located?

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

What does CREATE HEALTH LIMITED do?

CREATE HEALTH LIMITED operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CREATE HEALTH LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.