HEALTH CREATION LTD
COLEFORD DR. ROSY DANIEL LIMITED

Hellopages » Somerset » Mendip » BA3 5NQ

Company number 04114856
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address THE OLD SCHOOLHOUSE, CHURCH STREET, COLEFORD, AVON, BA3 5NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALTH CREATION LTD are www.healthcreation.co.uk, and www.health-creation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Health Creation Ltd is a Private Limited Company. The company registration number is 04114856. Health Creation Ltd has been working since 27 November 2000. The present status of the company is Active. The registered address of Health Creation Ltd is The Old Schoolhouse Church Street Coleford Avon Ba3 5nq. The company`s financial liabilities are £91.57k. It is £1.39k against last year. And the total assets are £102.36k, which is £-8.26k against last year. DANIEL, Rosemary Marguerite, Dr is a Director of the company. Secretary ARNOLD, Julian Cary has been resigned. Secretary ARNOLD, Julian Cary has been resigned. Secretary PAGE, Colin Graham has been resigned. Secretary STALKER, Nicola Jane has been resigned. Secretary STEVENS, Louise Ann has been resigned. Secretary TOOZE, Mike has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CORMACK, Catriona Heloise Samantha has been resigned. Director CORMACK, Hamish Keith Robert Anderson has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TOOZE, Michael John has been resigned. Director TOOZE, Roger Ian, Professor has been resigned. The company operates in "Other human health activities".


health creation Key Finiance

LIABILITIES £91.57k
+1%
CASH n/a
TOTAL ASSETS £102.36k
-8%
All Financial Figures

Current Directors

Director
DANIEL, Rosemary Marguerite, Dr
Appointed Date: 01 December 2000
70 years old

Resigned Directors

Secretary
ARNOLD, Julian Cary
Resigned: 13 July 2005
Appointed Date: 13 January 2003
Secretary
ARNOLD, Julian Cary
Resigned: 28 June 2002
Appointed Date: 09 April 2001
Secretary
PAGE, Colin Graham
Resigned: 13 January 2003
Appointed Date: 28 June 2002
Secretary
STALKER, Nicola Jane
Resigned: 20 March 2001
Appointed Date: 16 January 2001
Secretary
STEVENS, Louise Ann
Resigned: 18 November 2005
Appointed Date: 13 July 2005
Secretary
TOOZE, Mike
Resigned: 12 June 2015
Appointed Date: 19 November 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
CORMACK, Catriona Heloise Samantha
Resigned: 16 March 2006
Appointed Date: 12 March 2003
52 years old
Director
CORMACK, Hamish Keith Robert Anderson
Resigned: 15 July 2004
Appointed Date: 05 September 2002
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Director
TOOZE, Michael John
Resigned: 12 June 2015
Appointed Date: 18 January 2008
69 years old
Director
TOOZE, Roger Ian, Professor
Resigned: 27 May 2009
Appointed Date: 12 November 2007
78 years old

Persons With Significant Control

Dr Rosemary Marguerite Daniel
Notified on: 27 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH CREATION LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 263.8
15 Jun 2015
Termination of appointment of Mike Tooze as a secretary on 12 June 2015
...
... and 71 more events
24 Jan 2001
Secretary resigned
24 Jan 2001
New director appointed
24 Jan 2001
New secretary appointed
17 Jan 2001
Company name changed dr. Rosy daniel LIMITED\certificate issued on 17/01/01
27 Nov 2000
Incorporation

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