CREATE HEALTH HOLDING LIMITED

08003956
DUNSTAN HOUSE LOWER GROUND 14A ST CROSS STREET LONDON EC1N 8XA

Documents

Documents
Date Category Description Pages
03 Oct 2024 officers Appointment of director (Mr Ashneel Narayan) 2 Buy now
03 Oct 2024 officers Termination of appointment of director (Max Marsden) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jun 2024 officers Appointment of director (Mr Francisco Jiménez Sirvent) 2 Buy now
20 Jun 2024 officers Termination of appointment of director (Marc Entrecanales González) 1 Buy now
20 Jun 2024 officers Termination of appointment of director (David Andrew Simon Gilbert) 1 Buy now
29 Dec 2023 officers Termination of appointment of director (Praful Nargund) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Javier Sanchez-Prieto Alcazar) 2 Buy now
22 Dec 2023 officers Termination of appointment of director (Carlos Blanes Gironés) 1 Buy now
25 Sep 2023 accounts Annual Accounts 22 Buy now
04 Jul 2023 officers Appointment of director (Mr Max Marsden) 2 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2023 incorporation Memorandum Articles 27 Buy now
19 May 2023 resolution Resolution 8 Buy now
31 Mar 2023 officers Appointment of director (Mr David Andrew Simon Gilbert) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Cesar Díaz García) 1 Buy now
24 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jan 2023 resolution Resolution 8 Buy now
16 Jan 2023 incorporation Memorandum Articles 29 Buy now
18 Aug 2022 accounts Annual Accounts 23 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2022 accounts Annual Accounts 37 Buy now
30 Dec 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
27 Aug 2021 incorporation Memorandum Articles 26 Buy now
27 Aug 2021 resolution Resolution 5 Buy now
19 Aug 2021 officers Termination of appointment of director (Maxwell Marsden) 1 Buy now
19 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2021 officers Appointment of director (Mr Marc Entrecanales González) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Cesar Díaz García) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Carlos Blanes Gironés) 2 Buy now
18 Aug 2021 officers Appointment of director (Mr Antonio Pellicer Martínez) 2 Buy now
18 Aug 2021 officers Termination of appointment of director (Stuart Campbell) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (David Andrew Simon Gilbert) 1 Buy now
18 Aug 2021 officers Termination of appointment of director (Neil William Mccausland) 1 Buy now
23 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 33 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2019 accounts Annual Accounts 34 Buy now
20 Aug 2019 resolution Resolution 12 Buy now
13 Aug 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Jun 2019 incorporation Memorandum Articles 67 Buy now
08 Jun 2019 resolution Resolution 2 Buy now
23 May 2019 officers Termination of appointment of director (Adam Stuart Holloway) 1 Buy now
23 May 2019 mortgage Registration of a charge 8 Buy now
27 Dec 2018 accounts Annual Accounts 32 Buy now
19 Jul 2018 officers Appointment of director (Mr Adam Stuart Holloway) 2 Buy now
19 Jul 2018 officers Termination of appointment of director (Louise Kingston) 1 Buy now
25 Jun 2018 officers Appointment of director (Mrs Louise Kingston) 2 Buy now
25 Jun 2018 officers Termination of appointment of director (Benoit Broch) 1 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 14 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Praful Nargund) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Ms Geeta Nargund) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Mr Neil William Mccausland) 2 Buy now
05 Jun 2018 officers Change of particulars for director (Professor Stuart Campbell) 2 Buy now
05 Jun 2018 officers Change of particulars for secretary (Dr Geeta Nargund) 1 Buy now
08 Jan 2018 accounts Annual Accounts 36 Buy now
11 Oct 2017 officers Appointment of director (Mr Maxwell Marsden) 2 Buy now
06 Jul 2017 capital Return of purchase of own shares 3 Buy now
22 Jun 2017 capital Return of Allotment of shares 15 Buy now
22 Jun 2017 capital Notice of cancellation of shares 18 Buy now
25 May 2017 confirmation-statement Confirmation Statement With Updates 14 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
22 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
08 May 2017 document-replacement Second Filing Of Annual Return With Made Up Date 30 Buy now
31 Mar 2017 capital Return of purchase of own shares 3 Buy now
30 Mar 2017 officers Change of particulars for director (Mr David Andrew Simon Gilbert) 2 Buy now
30 Mar 2017 officers Appointment of director (Mr David Andrew Simon Gilbert) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Angela Cruickshank) 1 Buy now
06 Jan 2017 accounts Annual Accounts 33 Buy now
08 Apr 2016 annual-return Annual Return 18 Buy now
29 Dec 2015 accounts Annual Accounts 24 Buy now
21 Apr 2015 annual-return Annual Return 17 Buy now
27 Mar 2015 officers Appointment of director (Mr Praful Nargund) 2 Buy now
27 Mar 2015 officers Appointment of director (Ms Angela Cruickshank) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Philippe Victor Julien Houssiau) 1 Buy now
03 Jan 2015 accounts Annual Accounts 24 Buy now
18 Nov 2014 incorporation Memorandum Articles 66 Buy now
18 Nov 2014 resolution Resolution 1 Buy now
15 May 2014 annual-return Annual Return 16 Buy now
19 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Eddie Kuan) 2 Buy now
04 Feb 2014 change-of-name Certificate Change Of Name Company 5 Buy now
30 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
14 Nov 2013 accounts Annual Accounts 2 Buy now
14 Nov 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Apr 2013 capital Return of Allotment of shares 15 Buy now
23 Apr 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
23 Apr 2013 officers Appointment of director (Mr Benoit Broch) 3 Buy now
23 Apr 2013 officers Appointment of director (Professor Stuart Campbell) 3 Buy now
23 Apr 2013 officers Appointment of director (Mr. Neil William Mccausland) 3 Buy now
17 Apr 2013 annual-return Annual Return 4 Buy now