BIG HEALTH LTD
LONDON SLEEPIO LIMITED

Hellopages » Greater London » Camden » WC1H 9LT

Company number 06780612
Status Active
Incorporation Date 29 December 2008
Company Type Private Limited Company
Address SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, ENGLAND, WC1H 9LT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 60-62 Commercial Street London E1 6LT to Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 March 2017; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BIG HEALTH LTD are www.bighealth.co.uk, and www.big-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Health Ltd is a Private Limited Company. The company registration number is 06780612. Big Health Ltd has been working since 29 December 2008. The present status of the company is Active. The registered address of Big Health Ltd is Simkins Llp Lynton House 7 12 Tavistock Square London England Wc1h 9lt. . COLE, Alliott David is a Director of the company. ESPIE, Colin Alexander, Professor is a Director of the company. HAMES, Peter Andrew is a Director of the company. RIMER, Neil Alexander is a Director of the company. ROCKETT, Elizabeth is a Director of the company. Director BRISBOURNE, Nicholas Gwyn has been resigned. Director HAMES, Barry David, Dr has been resigned. Director TAYLOR, Robert Bruce has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
COLE, Alliott David
Appointed Date: 22 June 2016
47 years old
Director
ESPIE, Colin Alexander, Professor
Appointed Date: 27 September 2012
68 years old
Director
HAMES, Peter Andrew
Appointed Date: 01 January 2010
46 years old
Director
RIMER, Neil Alexander
Appointed Date: 04 September 2013
62 years old
Director
ROCKETT, Elizabeth
Appointed Date: 22 June 2016
45 years old

Resigned Directors

Director
BRISBOURNE, Nicholas Gwyn
Resigned: 14 June 2016
Appointed Date: 04 September 2013
52 years old
Director
HAMES, Barry David, Dr
Resigned: 07 January 2010
Appointed Date: 29 December 2008
77 years old
Director
TAYLOR, Robert Bruce
Resigned: 31 December 2013
Appointed Date: 27 September 2012
65 years old

BIG HEALTH LTD Events

07 Mar 2017
Registered office address changed from 60-62 Commercial Street London E1 6LT to Simkins Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 7 March 2017
23 Feb 2017
Confirmation statement made on 29 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Statement of capital following an allotment of shares on 22 June 2016
  • GBP 24.208200
22 Aug 2016
Sub-division of shares on 22 June 2016
...
... and 40 more events
08 Jan 2010
Termination of appointment of Barry Hames as a director
06 Jan 2010
Annual return made up to 29 December 2009 with full list of shareholders
06 Jan 2010
Appointment of Mr Peter Andrew Hames as a director
05 Jan 2010
Director's details changed for Dr Barry David Hames on 5 January 2010
29 Dec 2008
Incorporation

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