UK Companies House feature
CREATE HEALTH LIMITED
Profile
- Company number
- 04103133
- Status
- Active
- Incorporation
- 2000-11-07
- Last accounts made up
- 2023-12-31
- Account category
- FULL
- Primary SIC
- 86220
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLC
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “Create Health Limited is principally engaged in the provision of specialist fertility services, operating from 16 sites (6 full clinics including IVF laboratories and 10 satellite locations). The Company trades under two brands, Create Fertility and abc IVF. There are plans to continue to expand to more locations over the next 3 years.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ANNETTS, Daniel | Director | 2025-06-30 | Oct 1976 | British |
| NARAYAN, Ashneel | Director | 2025-04-17 | Feb 1990 | Australian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARGUND, Geeta, Professor | Secretary | 2000-11-07 | 2025-06-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-11-07 | 2000-11-07 |
| CAMPBELL, Stuart, Professor | Director | 2000-11-07 | 2008-08-15 |
| NARGUND, Geeta, Professor | Director | 2000-11-07 | 2025-06-30 |
| NARGUND, Vinod, Dr | Director | 2000-11-07 | 2008-08-15 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-11-07 | 2000-11-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professor Geeta Nargund | Individual | Significant influence | 2016-11-06 | Ceased 2021-07-30 |
| Create Health Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 93 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-06-30 | AP01 | officers | appoint person director company with name date |
| 2025-06-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-30 | TM02 | officers | termination secretary company with name termination date |
| 2025-04-22 | AP01 | officers | appoint person director company with name date |
| 2024-11-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-25 | AA | accounts | accounts with accounts type full |
| 2022-11-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | AA | accounts | accounts with accounts type full |
| 2022-01-02 | AA | accounts | accounts with accounts type full |
| 2021-12-30 | AA01 | accounts | change account reference date company current shortened |
| 2021-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-08-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-07-28 | SH19 | capital | capital statement capital company with date currency figure |
| 2021-07-28 | SH20 | capital | legacy |
| 2021-07-28 | CAP-SS | insolvency | legacy |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory