BIG HEALTH LTD
BIG HEALTH LTD is an active private limited company, incorporated on 29 December 2008. The nature of the business is Business and domestic software development. The company's registered office is on Tavistock Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. BIG HEALTH LTD previously had the company name SLEEPIO LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06780612 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 29/12/2008 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | SIMKINS LLP LYNTON HOUSE |
---|
Address Line 2 | 7-12 TAVISTOCK SQUARE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | WC1H 9LT |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | GROUP |
---|
Confirmation Statement
Next Due Date | 05/01/2025 |
---|
Last Made Up Date | 22/12/2023 |
---|
Return
Next Due Date | 26/01/2017 |
---|
Last Made Up Date | 29/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 22/07/2014 onwards:
BIG HEALTH LTD
Prior to 22/07/2014:
SLEEPIO LIMITED
Directors
(The company's officers)
BETSY ATKINS
(~70 year old American national)
SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in UNITED STATES
Appointed on 01/11/2022
JOHN CASSIDY
(~35 year old British national)
69 GROSVENOR STREET, SB GLOBAL ADVISERS LIMITED, LONDON, W1K 3JP, ENGLAND
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/01/2022
MR ALLIOTT DAVID COLE
(~45 year old British national)
33 HOLBORN, LONDON, EC1 2HT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2016
JANKE JORN DITTMER
(~46 year old German national)
PO BOX 85067 PO BOX 85067, UTRECHT, 3508AB, NETHERLANDS
- Current Director
- Gives occupation as INVESTMENT DIRECTOR
- Usually resident in NETHERLANDS
Appointed on 16/03/2020
MR ARUN GUPTA
(~42 year old American national)
SIMKINS LLP, LYNTON HOUSE 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
- Current Director
- Gives occupation as ENTREPRENEUR
- Usually resident in UNITED STATES
Appointed on 19/11/2019
DR. ANAND SHAH
(~44 year old American national)
SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT, ENGLAND
- Current Director
- Gives occupation as PHYSICIAN
- Usually resident in UNITED STATES
Appointed on 04/01/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BIG HEALTH LTD: Maps
Maps show the location of the postcode of the registered office, WC1H 9LT.
Map of BIG HEALTH LTD at local scale
Map of BIG HEALTH LTD at district scale
More Companies in WC1H 9LT
Other companies with registered offices in WC1H 9LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)