About

Registered Number: 04114856
Date of Incorporation: 27/11/2000 (23 years and 6 months ago)
Company Status: Active
Registered Address: The Old Schoolhouse, Church Street, Coleford, Avon, BA3 5NQ

 

Established in 2000, Health Creation Ltd has its registered office in Coleford, Avon, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed in the Companies House registry. We do not know the number of employees at Health Creation Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
STALKER, Nicola Jane 16 January 2001 20 March 2001 1
STEVENS, Louise Ann 13 July 2005 18 November 2005 1
TOOZE, Mike 19 November 2005 12 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 17 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 04 December 2017
AA - Annual Accounts 02 December 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 30 November 2015
TM02 - Termination of appointment of secretary 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 December 2014
AD01 - Change of registered office address 11 August 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 30 November 2012
AD01 - Change of registered office address 18 October 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 16 December 2011
CH01 - Change of particulars for director 15 December 2011
CH01 - Change of particulars for director 15 December 2011
CH03 - Change of particulars for secretary 15 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 31 January 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
AD01 - Change of registered office address 01 December 2009
287 - Change in situation or address of Registered Office 02 July 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 03 December 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
AA - Annual Accounts 10 January 2008
288a - Notice of appointment of directors or secretaries 12 December 2007
363a - Annual Return 11 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363s - Annual Return 22 December 2006
AA - Annual Accounts 22 December 2006
AA - Annual Accounts 11 August 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
363s - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
363s - Annual Return 24 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 02 August 2004
363s - Annual Return 01 June 2004
288c - Notice of change of directors or secretaries or in their particulars 01 March 2004
AA - Annual Accounts 03 February 2004
RESOLUTIONS - N/A 14 August 2003
RESOLUTIONS - N/A 14 August 2003
MEM/ARTS - N/A 14 August 2003
RESOLUTIONS - N/A 10 April 2003
RESOLUTIONS - N/A 10 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 2003
123 - Notice of increase in nominal capital 10 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 13 February 2003
288a - Notice of appointment of directors or secretaries 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 2003
363s - Annual Return 12 February 2003
AA - Annual Accounts 19 November 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
288b - Notice of resignation of directors or secretaries 14 October 2002
288a - Notice of appointment of directors or secretaries 14 October 2002
225 - Change of Accounting Reference Date 01 October 2002
363s - Annual Return 24 January 2002
287 - Change in situation or address of Registered Office 24 December 2001
288a - Notice of appointment of directors or secretaries 13 April 2001
288b - Notice of resignation of directors or secretaries 28 March 2001
287 - Change in situation or address of Registered Office 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
CERTNM - Change of name certificate 17 January 2001
NEWINC - New incorporation documents 27 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.