About

Registered Number: 02996433
Date of Incorporation: 30/11/1994 (26 years and 6 months ago)
Company Status: Active
Registered Address: 3 Bilbury Lane, Glastonbury, Somerset, BA6 8LX

 

Based in Somerset, Creative Healthcare Services Ltd was founded on 30 November 1994, it has a status of "Active". The current directors of the business are listed as Owen, Marion, Owen, Terrance Allan in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Terrance Allan 13 January 1995 - 1
Secretary Name Appointed Resigned Total Appointments
OWEN, Marion 13 January 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrence Allen Owen/
1948-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 24/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 10/12/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 23/08/2019 00:00:00?.ToLongDateString()
CS01 - N/A 11/12/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2018 00:00:00?.ToLongDateString()
CS01 - N/A 13/12/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/08/2017 00:00:00?.ToLongDateString()
CS01 - N/A 10/12/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 29/12/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/08/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/12/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/08/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/12/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/01/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/09/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/02/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 01/02/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/09/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/02/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/02/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/09/2009 00:00:00?.ToLongDateString()
363a - Annual Return 30/01/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 18/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/01/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 20/03/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/04/2006 00:00:00?.ToLongDateString()
363s - Annual Return 17/02/2006 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 25/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/08/2005 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 16/08/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2005 00:00:00?.ToLongDateString()
363s - Annual Return 09/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/02/2004 00:00:00?.ToLongDateString()
363s - Annual Return 08/12/2003 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2002 00:00:00?.ToLongDateString()
363s - Annual Return 21/02/2002 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2001 00:00:00?.ToLongDateString()
363s - Annual Return 01/03/2001 00:00:00?.ToLongDateString()
AA - Annual Accounts 12/04/2000 00:00:00?.ToLongDateString()
363s - Annual Return 16/02/2000 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/1999 00:00:00?.ToLongDateString()
363s - Annual Return 14/03/1999 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/02/1998 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 18/02/1998 00:00:00?.ToLongDateString()
363s - Annual Return 20/11/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/1997 00:00:00?.ToLongDateString()
363s - Annual Return 23/01/1997 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/09/1996 00:00:00?.ToLongDateString()
363s - Annual Return 21/12/1995 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 07/04/1995 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07/04/1995 00:00:00?.ToLongDateString()
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07/04/1995 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 31/01/1995 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 16/01/1995 00:00:00?.ToLongDateString()
288 - N/A 16/01/1995 00:00:00?.ToLongDateString()
288 - N/A 16/01/1995 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 30/11/1994 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Deed of charge 19 August 2005 Outstanding

N/A

Deed of charge 05 August 2005 Outstanding

N/A

Deed of charge 05 August 2005 Outstanding

N/A

Legal charge 06 February 1998 Outstanding

N/A

Mortgage debenture 06 February 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.