CREATE HEALTH HOLDING LIMITED

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DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-07 with updates

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30/04/2530 April 2025 Full accounts made up to 2023-12-31

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03/10/243 October 2024 Termination of appointment of Max Marsden as a director on 2024-09-30

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03/10/243 October 2024 Appointment of Mr Ashneel Narayan as a director on 2024-09-30

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21/06/2421 June 2024 Confirmation statement made on 2024-06-07 with updates

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20/06/2420 June 2024 Termination of appointment of David Andrew Simon Gilbert as a director on 2024-06-20

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20/06/2420 June 2024 Termination of appointment of Marc Entrecanales González as a director on 2024-06-20

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20/06/2420 June 2024 Appointment of Mr Francisco Jiménez Sirvent as a director on 2024-06-20

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29/12/2329 December 2023 Termination of appointment of Praful Nargund as a director on 2023-12-24

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22/12/2322 December 2023 Termination of appointment of Carlos Blanes Gironés as a director on 2023-12-22

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22/12/2322 December 2023 Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 2023-12-22

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25/09/2325 September 2023 Full accounts made up to 2022-12-31

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04/07/234 July 2023 Appointment of Mr Max Marsden as a director on 2023-07-04

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21/06/2321 June 2023 Confirmation statement made on 2023-06-07 with updates

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19/05/2319 May 2023 Resolutions

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19/05/2319 May 2023 Memorandum and Articles of Association

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19/05/2319 May 2023 Resolutions

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31/03/2331 March 2023 Appointment of Mr David Andrew Simon Gilbert as a director on 2023-03-24

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31/03/2331 March 2023 Termination of appointment of Cesar Díaz García as a director on 2023-03-24

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24/01/2324 January 2023 Notification of a person with significant control statement

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24/01/2324 January 2023 Cessation of José-Alejandro Remohí Giménez as a person with significant control on 2023-01-10

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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16/01/2316 January 2023 Memorandum and Articles of Association

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02/01/222 January 2022 Group of companies' accounts made up to 2021-03-31

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30/12/2130 December 2021 Current accounting period shortened from 2022-03-31 to 2021-12-31

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23/09/2123 September 2021 Change of share class name or designation

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23/07/2123 July 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

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES

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17/12/1917 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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20/08/1920 August 2019 ADOPT ARTICLES 26/07/2019

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13/08/1913 August 2019 CONSOLIDATION SUB-DIVISION 26/07/19

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES

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08/06/198 June 2019 ARTICLES OF ASSOCIATION

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08/06/198 June 2019 ALTER ARTICLES 21/05/2019

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY

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23/05/1923 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080039560001

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27/12/1827 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS LOUISE KINGSTON

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25/06/1825 June 2018 APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH

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05/06/185 June 2018 SECRETARY'S CHANGE OF PARTICULARS / DR GEETA NARGUND / 26/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART CAMPBELL / 26/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA NARGUND / 26/05/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MCCAUSLAND / 26/05/2018

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05/06/185 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARGUND / 26/05/2018

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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11/10/1711 October 2017 DIRECTOR APPOINTED MR MAXWELL MARSDEN

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06/07/176 July 2017 RETURN OF PURCHASE OF OWN SHARES

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22/06/1722 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 52202.43100

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22/06/1722 June 2017 06/06/17 STATEMENT OF CAPITAL GBP 49659.33300

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES

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22/05/1722 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16

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22/05/1722 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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08/05/178 May 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/14

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31/03/1731 March 2017 RETURN OF PURCHASE OF OWN SHARES 03/02/17 TREASURY CAPITAL GBP 5086.21

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30/03/1730 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW SIMON GILBERT / 27/02/2017

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30/03/1730 March 2017 DIRECTOR APPOINTED MR DAVID ANDREW SIMON GILBERT

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17/02/1717 February 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA CRUICKSHANK

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06/01/176 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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29/12/1529 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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21/04/1521 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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27/03/1527 March 2015 DIRECTOR APPOINTED MS ANGELA CRUICKSHANK

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27/03/1527 March 2015 DIRECTOR APPOINTED MR PRAFUL NARGUND

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26/03/1526 March 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HOUSSIAU

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03/01/153 January 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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18/11/1418 November 2014 ALTER ARTICLES 11/11/2014

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18/11/1418 November 2014 ARTICLES OF ASSOCIATION

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15/05/1415 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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19/03/1419 March 2014 CURREXT FROM 28/02/2014 TO 31/03/2014

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05/02/145 February 2014 APPOINTMENT TERMINATED, DIRECTOR EDDIE KUAN

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04/02/144 February 2014 COMPANY NAME CHANGED SHOO 568 LIMITED CERTIFICATE ISSUED ON 04/02/14

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30/01/1430 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1314 November 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013

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14/11/1314 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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23/04/1323 April 2013 DIRECTOR APPOINTED PROFESSOR STUART CAMPBELL

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23/04/1323 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 54745.541

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23/04/1323 April 2013 SUB-DIVISION 28/03/13

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23/04/1323 April 2013 DIRECTOR APPOINTED MR. NEIL WILLIAM MCCAUSLAND

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23/04/1323 April 2013 DIRECTOR APPOINTED MR BENOIT BROCH

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17/04/1317 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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11/04/1311 April 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/04/1311 April 2013 DIRECTOR APPOINTED EDDIE KUAN

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11/04/1311 April 2013 DIRECTOR APPOINTED PHILIPPE VICTOR JULIEN HOUSSIAU

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11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW

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28/01/1328 January 2013 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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28/01/1328 January 2013 SECRETARY APPOINTED DR GEETA NARGUND

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28/01/1328 January 2013 DIRECTOR APPOINTED DR GEETA NARGUND

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06/09/126 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHITTY BROOKSHAW / 06/09/2012

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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