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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Loader, Adrian John
Individual (119 offsprings)Officer2016-02-04 ~ 2020-03-13OF - Secretary → CIF 0 - 2
Richardson, Emma Marie, Dr
Director born in January 1985Individual (3 offsprings)Officer2019-07-18 ~ 2021-03-19OF - Director → CIF 0 - 3
Johnson, Kat Starr
Personal Trainer born in January 1980Individual (1 offspring)Officer2013-04-17 ~ 2013-11-07OF - Director → CIF 0 - 4
Richardson, Errol, Dr
Research Scientist born in June 1981Individual (3 offsprings)Officer2012-05-14 ~ nowOF - Director → CIF 0Dr Errol Richardson
Born in June 1981Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mark Reynolds
Individual (2184 offsprings)Insolvency2022-01-28 ~ nowIP - (Case 1) practitioner → CIF 0 - 6
Mr Barry Anthony Hirst
Born in December 1968Individual (35 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Buckley, Niki William, Dr
Research Scientist born in May 1985Individual (3 offsprings)Officer2012-05-14 ~ nowOF - Director → CIF 0Dr Niki Buckley
Born in May 1985Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
THE HEALTH CONCIERGE LTD.
Period: 2013-04-12 ~ 2024-06-29
Company number: 08067224
Registered names
THE HEALTH CONCIERGE LTD. - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-28
Due to be dissolved on 2024-06-29
Commencement of winding up on 2022-01-28
Due to be dissolved on 2024-06-29
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
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
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.
InfoBRIGHT HEALTH LIMITED - 2013-04-12Registered number 08067224C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YLPRIVATE LIMITED COMPANY incorporated on 2012-05-14 and dissolved on 2024-06-29 (12 years 1 month). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.