CREATE HEALTH GROUP LTD

CREATE HEALTH GROUP LTD is an active private limited company, incorporated on 20 December 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bond Street South, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CREATE HEALTH GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	THE QUORUM
Address Line 2	BOND STREET SOUTH
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 3AE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	17/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CREATE HEALTH GROUP LTD

Directors

(The company's officers)

MR PHIL BLACKMORE

(~42 year old British national)

THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2020

MR DARREN JAMES CLARE

(~57 year old British national)

THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2020

MR EDWARD PETER HUDSON

(~52 year old British national)

SIXTH FLOOR, THE QUORUM BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/12/2019

Shareholders

(Persons of Significant Control)

Mr Edward Peter Hudson

(~52 year old British national)

The Penthouse, 15 Colston Street, Bristol, BS1 5AP, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/12/2019

Mr Phil Blackmore

(~42 year old British national)

The Quorum, Bond Street South, Bristol, BS1 3AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2020

Mr Darren James Clare

(~57 year old British national)

The Quorum, Bond Street South, Bristol, BS1 3AE, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/02/2020

Connections

(Shared officers)

CREATE MARKETING LIMITED

MR PHIL BLACKMORE
MR DARREN JAMES CLARE
MR EDWARD PETER HUDSON

STRATTON CRAIG LIMITED

MR DARREN JAMES CLARE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)