Create Health Holding Limited
Company Profile
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SmallCreate Health Holding Limited
08003956•Private Limited With Share Capital
Dunstan House Lower Ground, 14A St Cross Street, London, EC1N8XA
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Incorporated
23/03/2012
Company Age
14 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Create Health Holding Limited (08003956) is a private limited with share capital incorporated on 23/03/2012 (14 years old) and registered in london, EC1N8XA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Create fertility's philosophy is to promote safe, successful and patient-centered fertility care that combines a natural approach with state-of-the-art technology under the guidance of internationally renowned experts.we are different from other fertility clinics because we advocate mild and natural...
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 23/03/2012
EC1N8XA
Financial Overview
Total Assets
£7.59M
Liabilities
£5.31M
Net Assets
£2.28M
Cash
£0
Key Metrics
5
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2021
Memorandum Articles
Category:Incorporation
Date:27-08-2021
Resolution
Category:Resolution
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2019
Resolution
Category:Resolution
Date:20-08-2019
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:13-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:06-07-2017
Capital Allotment Shares
Category:Capital
Date:22-06-2017
Capital Cancellation Shares
Category:Capital
Date:22-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:22-05-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:08-05-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:31-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2015
Memorandum Articles
Category:Incorporation
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-03-2014
Termination Director Company With Name
Category:Officers
Date:05-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-2014
Change Of Name Notice
Category:Change Of Name
Date:30-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2013
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/01/2026
Latest Accounts31/12/2024
Trading Addresses
Dunstan House, 14A St. Cross Street, London, EC1N8XARegistered
Related Companies
5
Contact
info@createfertility.co.ukmedia@createfertility.co.ukcreatefertility.co.uk
Dunstan House Lower Ground, 14A St Cross Street, London, EC1N8XA