Cross Check

CREATE HEALTH HOLDING LIMITED

Company Number

08003956

Private limited company
Active
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NARGUND, Geeta, Dr

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England

ALCAZAR, Javier Sanchez-Prieto

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
Spain

JIMÉNEZ SIRVENT, Francisco

Date of Birth
Role
Active
Director
Occupation
Group Cfo
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Ivi Rma 4th Floor, Calle Colón, 1, Valencia, Spain
Country of Residence
Spain

MARTÍNEZ, Antonio Pellicer

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
Italy

NARAYAN, Ashneel

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
Australian

  1. Appointed as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
United Kingdom

NARGUND, Geeta, Professor

Date of Birth
Role
Active
Director
Occupation
Medical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
United Kingdom

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Witan Gate House Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom

BROCH, Benoit

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accountancy House 90 Walworth Road London SE1 6SW
Country of Residence
United Kingdom

BROOKSHAW, Oliver Chitty

Date of Birth
Role
Resigned
Director
Occupation
Formation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH United Kingdom
Country of Residence
England

CAMPBELL, Stuart, Professor

Date of Birth
Role
Resigned
Director
Occupation
Gynaecologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
United Kingdom

CRUICKSHANK, Angela Belinda

Date of Birth
Role
Resigned
Director
Occupation
Director Of Finance
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Annesley Place Bromley BR2 9TQ England
Country of Residence
England

GARCÍA, Cesar Díaz

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Planta Colon 1 Valencia 46004 Spain
Country of Residence
England

GILBERT, David Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
England

GILBERT, David Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accountancy House 90 Walworth Road London SE1 6SW
Country of Residence
England

GIRONÉS, Carlos Blanes

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Planta Colon 1 Valencia 46004 Spain
Country of Residence
Spain

GONZÁLEZ, Marc Entrecanales

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Planta Colon 1 Valencia 46004 Spain
Country of Residence
Spain

HOLLOWAY, Adam Stuart

Date of Birth
Role
Resigned
Director
Occupation
Investment
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Wood Street London EC2V 7AN England
Country of Residence
England

HOUSSIAU, Philippe Victor Julien

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Belgium

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accountancy House 90 Walworth Road London SE1 6SW
Country of Residence
Belgium

KINGSTON, Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Accountancy House 90 Walworth Road London SE1 6SW
Country of Residence
United Kingdom

KUAN, Eddie

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Granary Mansions Erebus Drive London SE28 0GM United Kingdom
Country of Residence
United Kingdom

MARSDEN, Max

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
United Kingdom

MARSDEN, Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
England

MCCAUSLAND, Neil William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
England

NARGUND, Praful

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy & Growth
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
England

Mr José-Alejandro Remohí Giménez

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Spanish

  1. Notified

  2. Ceased

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
Spain

Professor Geeta Nargund

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Dunstan House Lower Ground 14a St Cross Street London EC1N 8XA England
Country of Residence
United Kingdom