Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2024 |
AD01 |
Registered office address changed from The Quorum Bond Street South Bristol BS1 3AE England to 3rd Floor, Hanover House Queen Charlotte Street Bristol BS1 4EX on 21 August 2024
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17 Jun 2024 |
MR01 |
Registration of charge 059294020002, created on 14 June 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Jul 2023 |
CH01 |
Director's details changed for Mr Phil Blackmore on 27 June 2023
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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09 Sep 2022 |
PSC05 |
Change of details for Create Health Group Ltd as a person with significant control on 31 August 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG England to The Quorum Bond Street South Bristol BS1 3AE on 12 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from The Penthouse 15 Colston Street Bristol BS1 5AP England to Gowran House 56 Broad Street Chipping Sodbury Bristol BS37 6AG on 11 March 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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04 Mar 2020 |
AP01 |
Appointment of Mr Phil Blackmore as a director on 4 March 2020
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04 Mar 2020 |
MR01 |
Registration of charge 059294020001, created on 17 February 2020
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2020 |
PSC02 |
Notification of Create Health Group Ltd as a person with significant control on 21 February 2020
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25 Feb 2020 |
PSC07 |
Cessation of Darren James Clare as a person with significant control on 21 February 2020
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25 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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09 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with updates
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