Website & contact details
- Website
Create Health Holding Limited
- Incorporated
- 23 March 2012 (14 years)
- Previously known as
- Shoo 568 Limited (until 4 February 2014)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Javier Sanchez-Prieto Alcazar
- Accounts type
- Full
- Region
- Greater London
- Address
- Dunstan House Lower Ground14A St Cross StreetLondonEC1N 8XA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born October 1976 (50)
Director · Appointed 30 September 2024
Australian
Born February 1990 (36)
Alcazar, Javier Sanchez-Prieto
Director · Appointed 22 December 2023
Spanish
Born October 1969 (57)
Martínez, Antonio Pellicer
Director · Appointed 30 July 2021
Spanish
Born April 1955 (71)
Officer history (21 former)
14 May 2026
Resigned Jiménez Sirvent, Francisco as Director
30 June 2025
30 June 2025
Resigned Nargund, Geeta, Dr as Secretary
30 June 2025
30 September 2024
30 September 2024
Resigned Marsden, Max as Director
20 June 2024
Appointed Jiménez Sirvent, Francisco as Director
20 June 2024
20 June 2024
Resigned González, Marc Entrecanales as Director
24 December 2023
22 December 2023
Resigned Gironés, Carlos Blanes as Director
22 December 2023
Appointed Alcazar, Javier Sanchez-Prieto as Director
4 July 2023
Appointed Marsden, Max as Director
24 March 2023
Resigned García, Cesar Díaz as Director
24 March 2023
30 July 2021
30 July 2021
Appointed González, Marc Entrecanales as Director
30 July 2021
Appointed Martínez, Antonio Pellicer as Director
30 July 2021
Appointed García, Cesar Díaz as Director
30 July 2021
Appointed Gironés, Carlos Blanes as Director
30 July 2021
Resigned Marsden, Maxwell as Director
30 July 2021
30 July 2021
21 May 2019
Resigned Holloway, Adam Stuart as Director
19 July 2018
Resigned Kingston, Louise as Director
18 July 2018
Appointed Holloway, Adam Stuart as Director
25 June 2018
25 June 2018
Appointed Kingston, Louise as Director
26 September 2017
Appointed Marsden, Maxwell as Director
27 February 2017
30 December 2016
16 March 2015
Resigned Houssiau, Philippe Victor Julien as Director
16 March 2015
16 March 2015
20 January 2014
Resigned Kuan, Eddie as Director
28 March 2013
Appointed Kuan, Eddie as Director
28 March 2013
28 March 2013
Appointed Houssiau, Philippe Victor Julien as Director
28 March 2013
28 March 2013
17 January 2013
Appointed Nargund, Geeta, Dr as Secretary
17 January 2013
17 January 2013
17 January 2013
23 March 2012
23 March 2012
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Create Health Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
10 January 2023
Ceased José-Alejandro Remohí Giménez — Owns 25–50% of shares
30 July 2021
Financials
Balance sheet as at 31 December 2024 · full accounts
- Profit Before Tax
- £0
- Employees
- 2023
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Debtors | £51,510 |
| Creditors (< 1 year) | £5,307,970 |
| Net Current Assets | (£5,256,460) |
| Shareholder Funds | £2,278,280 |
Filings 120
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 27 January 2026 | Full accounts | 31 December 2024 | ||
| 1 July 2025 | Appointment of a director | |||
| 30 June 2025 | Termination of appointment of a secretary |
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