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Create Health Holding Limited

Create Health Holding Limited is an active company incorporated on 23 March 2012 with the registered office located in London, Greater London. Create Health Holding Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08003956
Private limited company
Age
13 years
Incorporated 23 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Dunstan House Lower Ground
14a St Cross Street
London
EC1N 8XA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
20
Controllers (PSC)
1
Director • Secretary • Medical Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Sep 1977
Director • Chartered Accountant • Australian • Lives in England • Born in Feb 1990
Director • British • Lives in England • Born in Mar 1975
Director • Group Cfo • Spanish • Lives in Spain • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Create Health Limited
Professor Geeta Nargund, , and 1 more are mutual people.
Active
Create Health Foundation
Professor Geeta Nargund is a mutual person.
Active
Active
Ivi UK Ltd
David Andrew Simon Gilbert and Ashneel Narayan are mutual people.
Active
Ivi London Wimpole Ltd
David Andrew Simon Gilbert and Ashneel Narayan are mutual people.
Active
Regency Place Limited
Professor Geeta Nargund is a mutual person.
Active
Executive Pipeline Limited
Professor Geeta Nargund is a mutual person.
Active
Social Impact Campaigns And Enterprises Ltd
Professor Geeta Nargund is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Decreased by £193.02K (-2%)
Total Liabilities
-£5.36M
Decreased by £106.35K (-2%)
Net Assets
£2.28M
Decreased by £86.67K (-4%)
Debt Ratio (%)
70%
Increased by 0.37% (+1%)
Latest Activity
Mr Daniel Annetts Appointed
2 Months Ago on 30 Jun 2025
Geeta Nargund Resigned
2 Months Ago on 30 Jun 2025
Geeta Nargund Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Mr Ashneel Narayan Appointed
11 Months Ago on 30 Sep 2024
Max Marsden Resigned
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Mr Francisco Jiménez Sirvent Appointed
1 Year 2 Months Ago on 20 Jun 2024
Marc Entrecanales González Resigned
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Appointment of Mr Daniel Annetts as a director on 30 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Geeta Nargund as a director on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Geeta Nargund as a secretary on 30 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 7 June 2025 with updates
Submitted on 19 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2025
Appointment of Mr Ashneel Narayan as a director on 30 September 2024
Submitted on 3 Oct 2024
Termination of appointment of Max Marsden as a director on 30 September 2024
Submitted on 3 Oct 2024
Confirmation statement made on 7 June 2024 with updates
Submitted on 21 Jun 2024
Appointment of Mr Francisco Jiménez Sirvent as a director on 20 June 2024
Submitted on 20 Jun 2024
Termination of appointment of Marc Entrecanales González as a director on 20 June 2024
Submitted on 20 Jun 2024
Repayment History
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