BIG HEALTH LTD

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Berman, Yael
Born in February 1986
Individual (1 offspring)
Officer
2024-04-02 ~ now
OF - Director → CIF 0

Ceased 14

1
Shah, Anand, Dr.
Physician born in March 1980
Individual
Officer
2022-01-04 ~ 2025-07-30
OF - Director → CIF 0
2
Cassidy, John
Investment Director born in July 1988
Individual (1 offspring)
Officer
2022-01-04 ~ 2025-09-16
OF - Director → CIF 0
3
Gupta, Arun
Entrepreneur born in September 1981
Individual
Officer
2019-11-19 ~ 2025-07-30
OF - Director → CIF 0
4
Cheng, Isaac S.
Director born in April 1975
Individual (5 offsprings)
Officer
2020-05-18 ~ 2022-01-04
OF - Director → CIF 0
5
Rimer, Neil Alexander
Company Director born in October 1963
Individual (1 offspring)
Officer
2013-09-04 ~ 2020-03-16
OF - Director → CIF 0
6
Dittmer, Janke Jorn
Investment Director born in June 1977
Individual
Officer
2020-03-16 ~ 2025-09-16
OF - Director → CIF 0
7
Hames, Peter Andrew
Business Development born in September 1979
Individual (2 offsprings)
Officer
2010-01-01 ~ 2022-09-26
OF - Director → CIF 0
8
Hames, Barry David, Dr
Consultant born in January 1948
Individual (1 offspring)
Officer
2008-12-29 ~ 2010-01-07
OF - Director → CIF 0
9
Atkins, Betsy
N/A born in June 1953
Individual
Officer
2022-11-01 ~ 2025-06-20
OF - Director → CIF 0
10
Brisbourne, Nicholas Gwyn
Venture Capitalist born in January 1973
Individual (13 offsprings)
Officer
2013-09-04 ~ 2016-06-14
OF - Director → CIF 0
11
Rockett, Elizabeth
Director born in September 1980
Individual
Officer
2016-06-22 ~ 2022-05-18
OF - Director → CIF 0
12
Espie, Colin Alexander, Professor
Clinical Psychologist born in June 1957
Individual (2 offsprings)
Officer
2012-09-27 ~ 2022-01-04
OF - Director → CIF 0
13
Taylor, Robert Bruce
Company Director born in January 1960
Individual (1 offspring)
Officer
2012-09-27 ~ 2013-12-31
OF - Director → CIF 0
14
Cole, Alliott David
Director born in July 1978
Individual (9 offsprings)
Officer
2016-06-22 ~ 2025-09-16
OF - Director → CIF 0

Company in focus

Previous name

SLEEPIO LIMITED - 2014-07-22

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

6,344 GBP2015-12-31

15,348 GBP2014-12-31

Fixed Assets

6,344 GBP2015-12-31

15,348 GBP2014-12-31

Debtors

850,980 GBP2015-12-31

537,494 GBP2014-12-31

Cash at bank and in hand

295,621 GBP2015-12-31

952,668 GBP2014-12-31

Current Assets

1,146,601 GBP2015-12-31

1,490,162 GBP2014-12-31

Current liabilities

-29,665 GBP2015-12-31

-42,546 GBP2014-12-31

Net Current Assets/Liabilities

1,116,936 GBP2015-12-31

1,447,616 GBP2014-12-31

Total Assets Less Current Liabilities

1,123,280 GBP2015-12-31

1,462,964 GBP2014-12-31

Net assets/liabilities including pension asset/liability

1,123,280 GBP2015-12-31

1,462,964 GBP2014-12-31

Called-up share capital

17 GBP2015-12-31

17 GBP2014-12-31

Share premium account

2,295,042 GBP2015-12-31

2,295,042 GBP2014-12-31

Retained earnings

-1,171,779 GBP2015-12-31

-832,095 GBP2014-12-31

Shareholder's fund

1,123,280 GBP2015-12-31

1,462,964 GBP2014-12-31

Cost/valuation of tangible fixed assets

31,799 GBP2015-12-31

30,260 GBP2014-12-31

Depreciation of tangible fixed assets

25,455 GBP2015-12-31

14,912 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

10,543 GBP2015-01-01 ~ 2015-12-31

Number of shares allotted

Class 1 ordinary share

168,020 shares2015-12-31

Par Value of Share

Class 1 ordinary share

0.000100 GBP2015-01-01 ~ 2015-12-31

Paid-up share capital

Class 1 ordinary share

17 GBP2015-12-31

17 GBP2014-12-31

BIG HEALTH LTD
Info
SLEEPIO LIMITED - 2014-07-22
Registered number 06780612
Simkins Llp Lynton House, 7-12 Tavistock Square, London WC1H 9LT
PRIVATE LIMITED COMPANY incorporated on 2008-12-29 (16 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.