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Home > England & Wales Companies > CREATE HEALTH HOLDING LIMITED
Company Information for

CREATE HEALTH HOLDING LIMITED

Dunstan House Lower Ground, 14a St Cross Street, London, EC1N 8XA,
Company Registration Number
08003956
Private Limited Company
Active

Company Overview

About Create Health Holding Ltd
CREATE HEALTH HOLDING LIMITED was founded on 2012-03-23 and has its registered office in London. The organisation's status is listed as "Active". Create Health Holding Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CREATE HEALTH HOLDING LIMITED
 
Legal Registered Office
Dunstan House Lower Ground
14a St Cross Street
London
EC1N 8XA
Other companies in SE1
 
Previous Names
SHOO 568 LIMITED04/02/2014
Filing Information
Company Number 08003956
Company ID Number 08003956
Date formed 2012-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-06-07
Return next due 2025-06-21
Type of accounts FULL
Last Datalog update: 2024-06-21 09:46:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CREATE HEALTH HOLDING LIMITED
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Company Officers of CREATE HEALTH HOLDING LIMITED

Current Directors
Officer Role Date Appointed
GEETA NARGUND
 Company Secretary 2013-01-17
STUART CAMPBELL
 Director 2013-03-28
DAVID ANDREW SIMON GILBERT
 Director 2017-02-27
LOUISE KINGSTON
 Director 2018-06-25
MAXWELL MARSDEN
 Director 2017-09-26
NEIL WILLIAM MCCAUSLAND
 Director 2013-03-28
GEETA NARGUND
 Director 2013-01-17
PRAFUL NARGUND
 Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
BENOIT BROCH
 Director 2013-03-28 2018-06-25
ANGELA CRUICKSHANK
 Director 2015-03-16 2016-12-30
PHILIPPE VICTOR JULIEN HOUSSIAU
 Director 2013-03-28 2015-03-16
EDDIE KUAN
 Director 2013-03-28 2014-01-20
SHOOSMITHS SECRETARIES LIMITED
 Company Secretary 2012-03-23 2013-01-17
OLIVER CHITTY BROOKSHAW
 Director 2012-03-23 2013-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART CAMPBELL INTERNATIONAL SOCIETY FOR MILD APPROACHES IN ASSISTED REPRODUCTION Director 2007-09-11 CURRENT 2007-09-11 Active
STUART CAMPBELL CREATE HEALTH FOUNDATION Director 2000-01-05 CURRENT 2000-01-05 Active
DAVID ANDREW SIMON GILBERT TIKVA CONSULTING LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
NEIL WILLIAM MCCAUSLAND JOULES GROUP PLC Director 2016-05-05 CURRENT 2016-05-05 In Administration
NEIL WILLIAM MCCAUSLAND AURORA FASHIONS SERVICES LIMITED Director 2016-04-12 CURRENT 2009-02-13 Liquidation
NEIL WILLIAM MCCAUSLAND KAREN MILLEN FASHIONS LIMITED Director 2016-04-12 CURRENT 2009-02-17 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND KAREN MILLEN HOLDINGS LIMITED Director 2016-04-12 CURRENT 2009-02-13 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND KAREN MILLEN HOLDCO 1 LIMITED Director 2015-11-04 CURRENT 2015-09-21 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND KAREN MILLEN GROUP LIMITED Director 2015-07-03 CURRENT 2010-10-18 In Administration/Administrative Receiver
NEIL WILLIAM MCCAUSLAND JOULES INVESTMENTS HOLDINGS LIMITED Director 2013-12-04 CURRENT 2013-10-29 Liquidation
NEIL WILLIAM MCCAUSLAND PENTOMAX LIMITED Director 2011-12-05 CURRENT 2011-06-02 Dissolved 2017-04-12
GEETA NARGUND LONDON EMERGENCIES TRUST Director 2017-07-21 CURRENT 2015-12-23 Active
GEETA NARGUND REGENCY PLACE LIMITED Director 2009-02-06 CURRENT 2007-08-07 Active
GEETA NARGUND CREATE HEALTH LIMITED Director 2000-11-07 CURRENT 2000-11-07 Active
PRAFUL NARGUND CREATE FERTILITY LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-21CONFIRMATION STATEMENT MADE ON 07/06/24, WITH UPDATES
2024-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW SIMON GILBERT
2024-06-20APPOINTMENT TERMINATED, DIRECTOR MARC ENTRECANALES GONZLEZ
2024-06-20DIRECTOR APPOINTED MR FRANCISCO JIMNEZ SIRVENT
2023-12-29APPOINTMENT TERMINATED, DIRECTOR PRAFUL NARGUND
2023-09-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04DIRECTOR APPOINTED MR MAX MARSDEN
2023-06-21CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19Memorandum articles filed
2023-03-31APPOINTMENT TERMINATED, DIRECTOR CESAR DíAZ GARCíA
2023-03-31DIRECTOR APPOINTED MR DAVID ANDREW SIMON GILBERT
2023-01-24CESSATION OF JOSé-ALEJANDRO REMOHí GIMéNEZ AS A PERSON OF SIGNIFICANT CONTROL
2023-01-24Notification of a person with significant control statement
2023-01-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-16Memorandum articles filed
2022-08-18AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES
2022-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-30Current accounting period shortened from 31/03/22 TO 31/12/21
2021-12-30AA01Current accounting period shortened from 31/03/22 TO 31/12/21
2021-09-23SH08Change of share class name or designation
2021-08-27MEM/ARTSARTICLES OF ASSOCIATION
2021-08-27RES12Resolution of varying share rights or name
2021-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL MARSDEN
2021-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSé-ALEJANDRO REMOHí GIMéNEZ
2021-08-19PSC07CESSATION OF GEETA NARGUND AS A PERSON OF SIGNIFICANT CONTROL
2021-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080039560001
2021-08-18AP01DIRECTOR APPOINTED MR ANTONIO PELLICER MARTíNEZ
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAM MCCAUSLAND
2021-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/21 FROM Accountancy House 90 Walworth Road London SE1 6SW
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH UPDATES
2019-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-08-20RES13Resolutions passed:
  • Sub-divided 26/07/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-08-13SH02Consolidation and sub-division of shares on 2019-07-26
2019-08-13SH08Change of share class name or designation
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-06-08MEM/ARTSARTICLES OF ASSOCIATION
2019-06-08RES01ADOPT ARTICLES 08/06/19
2019-05-23TM01APPOINTMENT TERMINATED, DIRECTOR ADAM STUART HOLLOWAY
2019-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 080039560001
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-19AP01DIRECTOR APPOINTED MR ADAM STUART HOLLOWAY
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE KINGSTON
2018-06-25AP01DIRECTOR APPOINTED MRS LOUISE KINGSTON
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR BENOIT BROCH
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 54745.531
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PRAFUL NARGUND / 26/05/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MS GEETA NARGUND / 26/05/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILLIAM MCCAUSLAND / 26/05/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART CAMPBELL / 26/05/2018
2018-06-05CH03SECRETARY'S DETAILS CHNAGED FOR DR GEETA NARGUND on 2018-05-26
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11AP01DIRECTOR APPOINTED MR MAXWELL MARSDEN
2017-07-06SH03Purchase of own shares
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 52202.431
2017-06-22SH0106/06/17 STATEMENT OF CAPITAL GBP 52202.43100
2017-06-22SH06Cancellation of shares. Statement of capital on 2017-06-06 GBP 49,659.33300
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-05-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/16
2017-05-22RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/03/15
2017-05-22ANNOTATIONClarification
2017-05-08RP04AR01Second filing of the annual return made up to 2014-03-23
2017-05-08ANNOTATIONClarification
2017-03-31SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5,086.21 on 2017-02-03
2017-03-30CH01Director's details changed for Mr David Andrew Simon Gilbert on 2017-02-27
2017-03-30AP01DIRECTOR APPOINTED MR DAVID ANDREW SIMON GILBERT
2017-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CRUICKSHANK
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 54741.541
2016-04-08AR0123/03/16 FULL LIST
2016-04-08AR0123/03/16 FULL LIST
2015-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 54741.541
2015-04-21AR0123/03/15 FULL LIST
2015-04-21AR0123/03/15 FULL LIST
2015-03-27AP01DIRECTOR APPOINTED MR PRAFUL NARGUND
2015-03-27AP01DIRECTOR APPOINTED MS ANGELA CRUICKSHANK
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE HOUSSIAU
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-18MEM/ARTSARTICLES OF ASSOCIATION
2014-11-18RES01ALTER ARTICLES 11/11/2014
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 66189.521
2014-05-15AR0123/03/14 FULL LIST
2014-05-15AR0123/03/14 FULL LIST
2014-03-19AA01CURREXT FROM 28/02/2014 TO 31/03/2014
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE KUAN
2014-02-04RES15CHANGE OF NAME 20/01/2014
2014-02-04CERTNMCOMPANY NAME CHANGED SHOO 568 LIMITED CERTIFICATE ISSUED ON 04/02/14
2014-01-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-11-14AA01PREVSHO FROM 31/03/2013 TO 28/02/2013
2013-04-23SH02SUB-DIVISION 28/03/13
2013-04-23AP01DIRECTOR APPOINTED MR BENOIT BROCH
2013-04-23AP01DIRECTOR APPOINTED PROFESSOR STUART CAMPBELL
2013-04-23AP01DIRECTOR APPOINTED MR. NEIL WILLIAM MCCAUSLAND
2013-04-23SH0128/03/13 STATEMENT OF CAPITAL GBP 54745.541
2013-04-17AR0123/03/13 FULL LIST
2013-04-11RES12VARYING SHARE RIGHTS AND NAMES
2013-04-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-11AP01DIRECTOR APPOINTED PHILIPPE VICTOR JULIEN HOUSSIAU
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM
2013-04-11AP01DIRECTOR APPOINTED EDDIE KUAN
2013-04-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, WITAN GATE HOUSE 500-600 WITAN GATE WEST, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1SH, UNITED KINGDOM
2013-01-28AP03SECRETARY APPOINTED DR GEETA NARGUND
2013-01-28AP01DIRECTOR APPOINTED DR GEETA NARGUND
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER BROOKSHAW
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHITTY BROOKSHAW / 06/09/2012
2012-03-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CREATE HEALTH HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CREATE HEALTH HOLDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CREATE HEALTH HOLDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CREATE HEALTH HOLDING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-23 £ 1
Shareholder Funds 2012-03-23 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CREATE HEALTH HOLDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CREATE HEALTH HOLDING LIMITED
Trademarks
We have not found any records of CREATE HEALTH HOLDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CREATE HEALTH HOLDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CREATE HEALTH HOLDING LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CREATE HEALTH HOLDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CREATE HEALTH HOLDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CREATE HEALTH HOLDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8XA