HEALTH CREATION LTD - COLEFORD
| Company Profile | Company Filings |
Overview
HEALTH CREATION LTD is a Private Limited Company from COLEFORD and has the status: Active.
HEALTH CREATION LTD was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTH CREATION LTD was incorporated 23 years ago on 27/11/2000 and has the registered number: 04114856. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
HEALTH CREATION LTD - COLEFORD
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE OLD SCHOOLHOUSE
COLEFORD
AVON
BA3 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/11/2023 | 11/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR ROSEMARY MARGUERITE DANIEL | Jul 1955 | British | Director | 2000-12-01 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-27 UNTIL 2000-11-27 | RESIGNED | ||
| PROFESSOR ROGER IAN TOOZE | Oct 1947 | British | Director | 2007-11-12 UNTIL 2009-05-27 | RESIGNED |
| MR MICHAEL JOHN TOOZE | Nov 1956 | British | Director | 2008-01-18 UNTIL 2015-06-12 | RESIGNED |
| HAMISH KEITH ROBERT ANDERSON CORMACK | Nov 1968 | British | Director | 2002-09-05 UNTIL 2004-07-15 | RESIGNED |
| CATRIONA HELOISE SAMANTHA CORMACK | Feb 1973 | British | Director | 2003-03-12 UNTIL 2006-03-16 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-27 UNTIL 2000-11-27 | RESIGNED | ||
| MIKE TOOZE | British | Secretary | 2005-11-19 UNTIL 2015-06-12 | RESIGNED | |
| NICOLA JANE STALKER | Sep 1970 | Secretary | 2001-01-16 UNTIL 2001-03-20 | RESIGNED | |
| MR JULIAN CARY ARNOLD | Sep 1970 | British | Secretary | 2003-01-13 UNTIL 2005-07-13 | RESIGNED |
| COLIN GRAHAM PAGE | Aug 1953 | British | Secretary | 2002-06-28 UNTIL 2003-01-13 | RESIGNED |
| MR JULIAN CARY ARNOLD | Sep 1970 | British | Secretary | 2001-04-09 UNTIL 2002-06-28 | RESIGNED |
| LOUISE ANN STEVENS | Apr 1966 | Secretary | 2005-07-13 UNTIL 2005-11-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Rosemary Marguerite Daniel | 2016-11-27 | 7/1955 | Coleford Avon | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Health Creation Ltd - Filleted accounts | 2023-10-24 | 31-03-2023 | £4,241 Cash £38,725 equity |
| Health Creation Ltd - Filleted accounts | 2022-12-30 | 31-03-2022 | £7,424 Cash £40,477 equity |
| Health Creation Ltd - Filleted accounts | 2021-12-01 | 31-03-2021 | £7,571 Cash £43,514 equity |
| Health Creation Ltd - Filleted accounts | 2020-12-17 | 31-03-2020 | £8,933 Cash £54,944 equity |
| Health Creation Limited - Filleted accounts | 2019-12-18 | 31-03-2019 | £47,243 equity |
| Health Creation Limited - Filleted accounts | 2018-12-29 | 31-03-2018 | £50,366 equity |
| Micro-entity Accounts - HEALTH CREATION LTD | 2017-12-28 | 31-03-2017 | £40,492 equity |
| Health Creation Limited - Abbreviated accounts 16.1 | 2016-12-03 | 31-03-2016 | £41,837 equity |
| Health Creation Limited - Limited company - abbreviated - 11.6 | 2015-12-09 | 31-03-2015 | £57,166 equity |
| Health Creation Limited - Limited company - abbreviated - 11.0.0 | 2014-12-24 | 31-03-2014 | £56,452 equity |