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CREATE HEALTH HOLDING LIMITED - Dunstan House Lower Ground, 14a St Cross Street, London, EC1N 8XA, United Kingdom
Company Information
- Company registration number
- 08003956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunstan House Lower Ground
- 14a St Cross Street
- London
- EC1N 8XA
- England Dunstan House Lower Ground, 14a St Cross Street, London, EC1N 8XA, England UK
Management
- Managing Directors
- NARGUND, Geeta, Professor
- NARGUND, Praful
- GARCÍA, Cesar Díaz
- GIRONÉS, Carlos Blanes
- GONZÁLEZ, Marc Entrecanales
- MARTÍNEZ, Antonio Pellicer
- Company secretaries
- NARGUND, Geeta, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-03-23
- Age Of Company 2012-03-23 12 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Professor Geeta Nargund
- Ms Geeta Nargund
- -
- Mr José-Alejandro Remohí Giménez
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHOO 568 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-06-08
- Last Date: 2021-05-25
✓
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CREATE HEALTH HOLDING LIMITED Company Description
- CREATE HEALTH HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08003956. Its current trading status is "live". It was registered 2012-03-23. It was previously called SHOO 568 LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Dunstan House Lower Ground .
Get CREATE HEALTH HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Create Health Holding Limited - Dunstan House Lower Ground, 14a St Cross Street, London, EC1N 8XA, United Kingdom
- 2012-03-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CREATE HEALTH HOLDING LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08003956#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08003956#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08003956#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2021-08-19) - PSC07
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mortgage-satisfy-charge-full (2021-08-19) - MR04
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appoint-person-director-company-with-name-date (2021-08-18) - AP01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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termination-director-company-with-name-termination-date (2021-08-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-23) - AD01
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capital-name-of-class-of-shares (2021-09-23) - SH08
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resolution (2021-08-27) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-05-23) - TM01
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resolution (2019-06-08) - RESOLUTIONS
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memorandum-articles (2019-06-08) - MA
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confirmation-statement-with-updates (2019-07-02) - CS01
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capital-name-of-class-of-shares (2019-08-13) - SH08
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capital-alter-shares-consolidation-subdivision (2019-08-13) - SH02
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resolution (2019-08-20) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-05) - CS01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-25) - AP01
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-group (2017-01-06) - AA
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second-filing-of-annual-return-with-made-up-date (2017-05-08) - RP04AR01
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second-filing-of-annual-return-with-made-up-date (2017-05-22) - RP04AR01
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confirmation-statement-with-updates (2017-05-22) - CS01
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confirmation-statement-with-updates (2017-05-25) - CS01
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capital-cancellation-shares (2017-06-22) - SH06
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capital-allotment-shares (2017-06-22) - SH01
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capital-return-purchase-own-shares (2017-07-06) - SH03
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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resolution (2014-11-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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change-account-reference-date-company-current-extended (2014-03-19) - AA01
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termination-director-company-with-name (2014-02-05) - TM01
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certificate-change-of-name-company (2014-02-04) - CERTNM
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memorandum-articles (2014-11-18) - MA
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termination-director-company-with-name (2013-01-28) - TM01
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appoint-person-secretary-company-with-name (2013-01-28) - AP03
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appoint-person-director-company-with-name (2013-04-11) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-11) - AD01
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capital-variation-of-rights-attached-to-shares (2013-04-11) - SH10
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capital-name-of-class-of-shares (2013-04-11) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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resolution (2013-04-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-04-23) - AP01
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capital-alter-shares-subdivision (2013-04-23) - SH02
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capital-allotment-shares (2013-04-23) - SH01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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incorporation-company (2012-03-23) - NEWINC
