CREATE HEALTH HOLDING LIMITED
LONDON SHOO 568 LIMITED

Hellopages » Greater London » Southwark » SE1 6SW

Company number 08003956
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address ACCOUNTANCY HOUSE, 90 WALWORTH ROAD, LONDON, SE1 6SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 25 May 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Second filing of the annual return made up to 23 March 2016. The most likely internet sites of CREATE HEALTH HOLDING LIMITED are www.createhealthholding.co.uk, and www.create-health-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Create Health Holding Limited is a Private Limited Company. The company registration number is 08003956. Create Health Holding Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Create Health Holding Limited is Accountancy House 90 Walworth Road London Se1 6sw. . NARGUND, Geeta, Dr is a Secretary of the company. BROCH, Benoit is a Director of the company. CAMPBELL, Stuart, Professor is a Director of the company. GILBERT, David Andrew Simon is a Director of the company. MCCAUSLAND, Neil William is a Director of the company. NARGUND, Geeta, Professor is a Director of the company. NARGUND, Praful is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director BROOKSHAW, Oliver Chitty has been resigned. Director CRUICKSHANK, Angela has been resigned. Director HOUSSIAU, Philippe Victor Julien has been resigned. Director KUAN, Eddie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NARGUND, Geeta, Dr
Appointed Date: 17 January 2013
Director
BROCH, Benoit
Appointed Date: 28 March 2013
45 years old
Director
CAMPBELL, Stuart, Professor
Appointed Date: 28 March 2013
89 years old
Director
GILBERT, David Andrew Simon
Appointed Date: 27 February 2017
50 years old
Director
MCCAUSLAND, Neil William
Appointed Date: 28 March 2013
65 years old
Director
NARGUND, Geeta, Professor
Appointed Date: 17 January 2013
65 years old
Director
NARGUND, Praful
Appointed Date: 16 March 2015
34 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 17 January 2013
Appointed Date: 23 March 2012
Director
BROOKSHAW, Oliver Chitty
Resigned: 17 January 2013
Appointed Date: 23 March 2012
69 years old
Director
CRUICKSHANK, Angela
Resigned: 30 December 2016
Appointed Date: 16 March 2015
47 years old
Director
HOUSSIAU, Philippe Victor Julien
Resigned: 16 March 2015
Appointed Date: 28 March 2013
63 years old
Director
KUAN, Eddie
Resigned: 20 January 2014
Appointed Date: 28 March 2013
71 years old

Persons With Significant Control

Professor Geeta Nargund
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CREATE HEALTH HOLDING LIMITED Events

25 May 2017
Confirmation statement made on 25 May 2017 with updates
22 May 2017
Confirmation statement made on 23 March 2017 with updates
22 May 2017
Second filing of the annual return made up to 23 March 2016
22 May 2017
Second filing of the annual return made up to 23 March 2015
08 May 2017
Second filing of the annual return made up to 23 March 2014
...
... and 34 more events
28 Jan 2013
Appointment of Dr Geeta Nargund as a director
28 Jan 2013
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
28 Jan 2013
Termination of appointment of Oliver Brookshaw as a director
06 Sep 2012
Director's details changed for Mr Oliver Chitty Brookshaw on 6 September 2012
23 Mar 2012
Incorporation

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