CREATE HEALTH HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
CREATE HEALTH HOLDING LIMITED

COMPANY NUMBER
08003956

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
23/03/2012 (12 years and 8 months old)

WEBSITE
CREATEFERTILITY.CO.UK

CONFIRMATION STATEMENT MADE UP TO
07/06/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
23/03/2012 04/02/2014
SHOO 568 LIMITED

REGISTERED ADDRESS

DUNSTAN HOUSE LOWER GROUND, 14A ST CROSS STREET
LONDON
EC1N 8XA

TRADING ADDRESSES

Dunstan House
14a St. Cross Street
LONDON
EC1N 8XA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.4M

95.72%

TOTAL LIABILITIES

£5.5M

54.30%

NET ASSETS

£2.4M

95.72%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CREATE HEALTH GLOBAL LIMITED	Company is dissolved	View Report
CREATE HEALTH HOLDING LIMITED	Active - Accounts Filed	View Report
CREATE HEALTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Max Marsden (931089946) has left the board
Date: 07/10/2024	Event: New Board Member Ashneel Narayan (930193106) Appointed
Date: 26/06/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CREATE HEALTH HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£2.4M

95.72%

TOTAL LIABILITIES

£5.5M

54.30%

NET ASSETS

£2.4M

95.72%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

16

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
IVI RMA GLOBAL SL	Owned: 96.36 %	Shares: 52,752,346	Price per share: £1.00	Total Value: £52,752,346.00
NEW SPRING HOLDINGS LIMITED	Owned: 3.28 %	Shares: 1,795,750	Price per share: £1.00	Total Value: £1,795,750.00
MAXWELL MARSDEN	Owned: 0.20 %	Shares: 109,128	Price per share: £1.00	Total Value: £109,128.00
DAVID GILBERT	Owned: 0.05 %	Shares: 28,883	Price per share: £1.00	Total Value: £28,883.00
ADRIJA DATTA	Owned: 0.01 %	Shares: 5,056	Price per share: £1.00	Total Value: £5,056.00
NIRMAL FELIX	Owned: 0.01 %	Shares: 5,056	Price per share: £1.00	Total Value: £5,056.00
ARCHANA RANGANATHAN	Owned: 0.01 %	Shares: 5,056	Price per share: £1.00	Total Value: £5,056.00
JANET MARTIN	Owned: 0.01 %	Shares: 4,667	Price per share: £1.00	Total Value: £4,667.00
PAUL WILSON	Owned: 0.01 %	Shares: 4,278	Price per share: £1.00	Total Value: £4,278.00
MARTIN WILDING	Owned: 0.01 %	Shares: 3,967	Price per share: £1.00	Total Value: £3,967.00
MARIA MATTIA	Owned: 0.01 %	Shares: 3,733	Price per share: £1.00	Total Value: £3,733.00
SHERIDAN LYNCH	Owned: 0.01 %	Shares: 3,241	Price per share: £1.00	Total Value: £3,241.00
KIRK VIAN	Owned: 0.01 %	Shares: 2,981	Price per share: £1.00	Total Value: £2,981.00
PAULINE BARRATT	Owned: 0.01 %	Shares: 2,981	Price per share: £1.00	Total Value: £2,981.00
EFTEKHAR CHRISTINE	Owned: 0.00 %	Shares: 2,593	Price per share: £1.00	Total Value: £2,593.00
VICTORIA KING	Owned: 0.00 %	Shares: 2,593	Price per share: £1.00	Total Value: £2,593.00
BEN EASON	Owned: 0.00 %	Shares: 2,593	Price per share: £1.00	Total Value: £2,593.00
DONALD PATTERSON	Owned: 0.00 %	Shares: 2,593	Price per share: £1.00	Total Value: £2,593.00
MALAMAS FOTODOTIS	Owned: 0.00 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
FILIS CHRISTOS	Owned: 0.00 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
ABHIJIT KULKANI	Owned: 0.00 %	Shares: 2,333	Price per share: £1.00	Total Value: £2,333.00
CHERELL RUSTIN	Owned: 0.00 %	Shares: 1,037	Price per share: £1.00	Total Value: £1,037.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geeta Nargund 17/01/2013 - Present (11 years and 10 months) Born in Oct 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 10 Past: 9	View Report
Geeta Nargund 17/01/2013 - Present (11 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Antonio Pellicer Martinez 30/07/2021 - Present (3 years and 4 months) Born in Apr 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Javier Sanchez-Prieto Alcazar 22/12/2023 - Present (11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Francisco Jimenez Sirvent 20/06/2024 - Present (5 months) Born in Jan 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CREATE HEALTH GLOBAL LIMITED	Company is dissolved	View Report
CREATE HEALTH HOLDING LIMITED	Active - Accounts Filed	View Report
CREATE HEALTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/10/2024	Event: Max Marsden (931089946) has left the board
Date: 07/10/2024	Event: New Board Member Ashneel Narayan (930193106) Appointed
Date: 26/06/2024	Event: New Confirmation Statement filed
Date: 24/06/2024	Event: David Andrew Simon Gilbert (912367175) has left the board
Date: 24/06/2024	Event: Marc Entrecanales Gonzalez (928639628) has left the board
Date: 24/06/2024	Event: New Board Member Francisco Jimenez Sirvent (932428745) Appointed
Date: 03/01/2024	Event: Praful Nargund (918424647) has left the board
Date: 28/12/2023	Event: Carlos Blanes Girones (928639622) has left the board
Date: 28/12/2023	Event: New Board Member Javier Sanchez-Prieto Alcazar (931739169) Appointed
Date: 02/10/2023	Event: New Accounts filed
Date: 06/07/2023	Event: New Board Member Max Marsden (931089946) Appointed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Board Member David Andrew Simon Gilbert (912367175) Appointed
Date: 04/04/2023	Event: Cesar Diaz Garcia (928639624) has left the board
Date: 23/08/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Accounts filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 29/07/2020	Event: New Confirmation Statement filed
Date: 22/12/2019	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 27/05/2019	Event: Adam Stuart Holloway (924857897) has left the board
Date: 01/01/2019	Event: New Accounts filed
Date: 23/07/2018	Event: Louise Kingston (924775286) has left the board
Date: 23/07/2018	Event: New Board Member Adam Stuart Holloway (924857897) Appointed
Date: 27/06/2018	Event: Benoit Broch (916634915) has left the board
Date: 27/06/2018	Event: New Board Member Louise Kingston (924775286) Appointed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Board Member Maxwell Marsden (923888703) Appointed
Date: 30/05/2017	Event: New Annual Return filed
Date: 26/05/2017	Event: New Annual Return filed
Date: 25/05/2017	Event: New Annual Return filed
Date: 11/05/2017	Event: New Annual Return filed
Date: 03/04/2017	Event: New Board Member David Andrew Simon Gilbert (912367175) Appointed
Date: 21/02/2017	Event: Angela Cruickshank (919626013) has left the board
Date: 11/01/2017	Event: New Accounts filed
Date: 13/04/2016	Event: New Annual Return filed
Date: 05/01/2016	Event: New Accounts filed
Date: 10/11/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Board Member Angela Cruickshank (919626013) Appointed
Date: 03/04/2015	Event: New Board Member Praful Nargund (918424647) Appointed
Date: 02/04/2015	Event: Philippe Victor Julien Houssiau (917739305) has left the board
Date: 08/01/2015	Event: New Accounts filed
Date: 21/05/2014	Event: New Annual Return filed
Date: 07/02/2014	Event: Eddie Kuan (917739256) has left the board
Date: 19/11/2013	Event: New Accounts filed
Date: 25/04/2013	Event: New Board Member Neil William McCausland (914793246) Appointed

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CREATE HEALTH HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.4M

£5.5M

£2.4M

People Overview

5

16

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£2.4M

£5.5M

£2.4M

Accounts

People Overview

5

16

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™