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 3
  • 1
    Mr Barry Anthony Hirst
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Richardson, Errol, Dr
    Research Scientist born in June 1981
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Director → CIF 0
    Dr Errol Richardson
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Buckley, Niki William, Dr
    Research Scientist born in May 1985
    Individual (3 offsprings)
    Officer
    2012-05-14 ~ dissolved
    OF - Director → CIF 0
    Dr Niki Buckley
    Born in May 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Johnson, Kat Starr
    Personal Trainer born in January 1980
    Individual
    Officer
    2013-04-17 ~ 2013-11-07
    OF - Director → CIF 0
  • 2
    Richardson, Emma Marie, Dr
    Director born in January 1985
    Individual
    Officer
    2019-07-18 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Loader, Adrian John
    Individual (54 offsprings)
    Officer
    2016-02-04 ~ 2020-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HEALTH CONCIERGE LTD.

Previous name
BRIGHT HEALTH LIMITED - 2013-04-12
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
92019-06-01 ~ 2020-05-31
62018-06-01 ~ 2019-05-31
Property, Plant & Equipment
4,574 GBP2020-05-31
6,441 GBP2019-05-31
Fixed Assets
4,574 GBP2020-05-31
6,441 GBP2019-05-31
Debtors
Non-current
37,240 GBP2020-05-31
Current
35,279 GBP2020-05-31
11,760 GBP2019-05-31
Cash at bank and in hand
39,271 GBP2020-05-31
3,300 GBP2019-05-31
Current Assets
111,790 GBP2020-05-31
15,060 GBP2019-05-31
Creditors
Current, Amounts falling due within one year
-101,340 GBP2020-05-31
-37,023 GBP2019-05-31
Net Current Assets/Liabilities
10,450 GBP2020-05-31
-21,963 GBP2019-05-31
Total Assets Less Current Liabilities
15,024 GBP2020-05-31
-15,522 GBP2019-05-31
Creditors
Non-current, Amounts falling due after one year
-36,914 GBP2020-05-31
Net Assets/Liabilities
-21,890 GBP2020-05-31
-15,522 GBP2019-05-31
Equity
Called up share capital
226 GBP2020-05-31
215 GBP2019-05-31
Share premium
159,929 GBP2020-05-31
59,940 GBP2019-05-31
Retained earnings (accumulated losses)
-182,045 GBP2020-05-31
-75,677 GBP2019-05-31
Equity
-21,890 GBP2020-05-31
-15,522 GBP2019-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,760 GBP2020-05-31
10,692 GBP2019-05-31
Other
4,923 GBP2020-05-31
4,923 GBP2019-05-31
Property, Plant & Equipment - Gross Cost
16,683 GBP2020-05-31
15,615 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,699 GBP2019-05-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,174 GBP2019-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,487 GBP2019-06-01 ~ 2020-05-31
Owned/Freehold
2,935 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,186 GBP2020-05-31
Other
4,923 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,109 GBP2020-05-31
Property, Plant & Equipment
Furniture and fittings
4,574 GBP2020-05-31
5,993 GBP2019-05-31
Other
448 GBP2019-05-31
Trade Debtors/Trade Receivables
Current
35,279 GBP2020-05-31
11,760 GBP2019-05-31
Cash and Cash Equivalents
39,272 GBP2020-05-31
3,301 GBP2019-05-31
Other Remaining Borrowings
Current
8,360 GBP2020-05-31
1,331 GBP2019-05-31
Taxation/Social Security Payable
Current
50,065 GBP2020-05-31
26,116 GBP2019-05-31
Other Creditors
Current
40,165 GBP2020-05-31
6,826 GBP2019-05-31
Accrued Liabilities/Deferred Income
Current
2,750 GBP2020-05-31
2,750 GBP2019-05-31
Creditors
Current
101,340 GBP2020-05-31
37,023 GBP2019-05-31
Other Remaining Borrowings
Non-current
36,914 GBP2020-05-31
Creditors
Non-current
36,914 GBP2020-05-31
Total Borrowings
Current, Amounts falling due within one year
8,360 GBP2020-05-31
1,331 GBP2019-05-31
Total Borrowings
45,274 GBP2020-05-31
1,331 GBP2019-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,240 GBP2019-06-01 ~ 2020-05-31
Net Deferred Tax Liability/Asset
37,240 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226,316 shares2020-05-31
215 shares2019-05-31
Par Value of Share
Class 1 ordinary share
0.0012019-06-01 ~ 2020-05-31

  • THE HEALTH CONCIERGE LTD.
    Info
    BRIGHT HEALTH LIMITED - 2013-04-12
    Registered number 08067224
    C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2012-05-14 and dissolved on 2024-06-29 (12 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.