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CREATE HEALTH HOLDING LIMITED

Company number 08003956

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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)
03 Oct 2024	AP01	Appointment of Mr Ashneel Narayan as a director on 30 September 2024	View PDF Appointment of Mr Ashneel Narayan as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Max Marsden as a director on 30 September 2024	View PDF Termination of appointment of Max Marsden as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with updates	View PDF Confirmation statement made on 7 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AP01	Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024	View PDF Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	TM01	Termination of appointment of Marc Entrecanales González as a director on 20 June 2024	View PDF Termination of appointment of Marc Entrecanales González as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	TM01	Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024	View PDF Termination of appointment of David Andrew Simon Gilbert as a director on 20 June 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	TM01	Termination of appointment of Praful Nargund as a director on 24 December 2023	View PDF Termination of appointment of Praful Nargund as a director on 24 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 22 December 2023	View PDF Appointment of Mr Javier Sanchez-Prieto Alcazar as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Carlos Blanes Gironés as a director on 22 December 2023	View PDF Termination of appointment of Carlos Blanes Gironés as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
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 - 22 pages (22 pages)
04 Jul 2023	AP01	Appointment of Mr Max Marsden as a director on 4 July 2023	View PDF Appointment of Mr Max Marsden as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
19 May 2023	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 - 8 pages (8 pages)
31 Mar 2023	AP01	Appointment of Mr David Andrew Simon Gilbert as a director on 24 March 2023	View PDF Appointment of Mr David Andrew Simon Gilbert as a director on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Cesar Díaz García as a director on 24 March 2023	View PDF Termination of appointment of Cesar Díaz García as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	PSC07	Cessation of José-Alejandro Remohí Giménez as a person with significant control on 10 January 2023	View PDF Cessation of José-Alejandro Remohí Giménez as a person with significant control on 10 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 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 - 23 pages (23 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates	View PDF Confirmation statement made on 7 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 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)

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