CREATE HEALTH GROUP LTD

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Company Documents

DateDescription
19/06/2519 June 2025 NewRegistered office address changed from 3rd Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 2025-06-19

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30/05/2530 May 2025 Termination of appointment of Darren James Clare as a director on 2025-05-01

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12/02/2512 February 2025 Total exemption full accounts made up to 2024-12-31

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07/01/257 January 2025 Confirmation statement made on 2024-12-19 with no updates

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07/01/257 January 2025 Second filing of Confirmation Statement dated 2023-12-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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21/08/2421 August 2024 Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE England to 3rd Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX on 2024-08-21

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17/06/2417 June 2024 Registration of charge 123741240002, created on 2024-06-14

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07/02/247 February 2024 Confirmation statement made on 2023-12-19 with updates

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07/02/247 February 2024 Director's details changed for Mr Edward Peter Hudson on 2024-01-25

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/07/2314 July 2023 Director's details changed for Mr Phil Blackmore on 2023-06-27

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13/07/2313 July 2023 Total exemption full accounts made up to 2022-12-31

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12/06/2312 June 2023 Second filing of a statement of capital following an allotment of shares on 2020-02-21

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-19 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/12/2123 December 2021 Confirmation statement made on 2021-12-19 with no updates

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11/10/2111 October 2021 Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to The Quorum Bond Street South Bristol BS1 3AE on 2021-10-11

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/02/2024 February 2020 Statement of capital following an allotment of shares on 2020-02-21

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20/12/1920 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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