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CREATE HEALTH LIMITED

Company number 04103133

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
06 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
02 Jan 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
30 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC02	Notification of Create Health Holding Limited as a person with significant control on 6 April 2016	View PDF Notification of Create Health Holding Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC07	Cessation of Geeta Nargund as a person with significant control on 30 July 2021	View PDF Cessation of Geeta Nargund as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	MR04	Satisfaction of charge 041031330002 in full	View PDF Satisfaction of charge 041031330002 in full - link opens in a new window - 1 page (1 page)
28 Jul 2021	SH19	Statement of capital on 28 July 2021 GBP 300	View PDF Statement of capital on 28 July 2021 GBP 300 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Jul 2021	CAP-SS	Solvency Statement dated 27/07/21	View PDF Solvency Statement dated 27/07/21 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 27/07/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 27/07/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 27 July 2021 GBP 301	View PDF Statement of capital following an allotment of shares on 27 July 2021 GBP 301 - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AD01	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 23 July 2021	View PDF 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 23 July 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
27 Jan 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2019	MR01	Registration of charge 041031330002, created on 21 May 2019	View PDF Registration of charge 041031330002, created on 21 May 2019 - link opens in a new window - 8 pages (8 pages)

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CREATE HEALTH LIMITED

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