BIG HEALTH LTD

Active - Accounts Filed

General Information

NAME
BIG HEALTH LTD

COMPANY NUMBER
06780612

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
29/12/2008 (15 years and 11 months old)

WEBSITE
www.bighealth.com

CONFIRMATION STATEMENT MADE UP TO
22/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/12/2008 22/07/2014
SLEEPIO LIMITED

REGISTERED ADDRESS

SIMKINS LLP LYNTON HOUSE, 7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT

TRADING ADDRESSES

Simkins Llp Lynton House
Lynton House
7-12 Tavistock Square
London
WC1H 9LT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£22.4M

45.46%

NET WORTH

£22.1M

48.72%

TOTAL LIABILITIES

£4M

39.43%

NET ASSETS

£24.9M

42.22%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Yael Berman (932139937) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BIG HEALTH LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£22.4M

45.46%

NET WORTH

£22.1M

48.72%

TOTAL LIABILITIES

£4M

39.43%

NET ASSETS

£24.9M

42.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

8

SHAREHOLDERS

120

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SVF II EU AGGREGATOR (DE) LLC	Owned: 18.61 %	Shares: 12,010,569	Price per share: £1.00	Total Value: £12,010,569.00
MORNINGSIDE VENTURE INVESTMENTS LIMITED	Owned: 10.17 %	Shares: 6,561,085	Price per share: £1.00	Total Value: £6,561,085.00
OCTOPUS TITAN VCT PLC	Owned: 7.78 %	Shares: 5,017,002	Price per share: £1.00	Total Value: £5,017,002.00
COOPERATIEVE GILDE HEALTHCARE IV U.A.	Owned: 7.01 %	Shares: 4,524,886	Price per share: £1.00	Total Value: £4,524,886.00
PETER HAMES	Owned: 5.67 %	Shares: 3,658,245	Price per share: £1.00	Total Value: £3,658,245.00
INDEX VENTURES VI (JERSEY) L.P.	Owned: 5.60 %	Shares: 3,614,100	Price per share: £1.00	Total Value: £3,614,100.00
OCTOPUS TITAN VCT PLC	Owned: 4.41 %	Shares: 2,848,501	Price per share: £1.00	Total Value: £2,848,501.00
LIMBIX HEALTH INC	Owned: 3.72 %	Shares: 2,398,082	Price per share: £1.00	Total Value: £2,398,082.00
MORNINGSIDE VENTURE INVESTMENTS LIMITED	Owned: 3.05 %	Shares: 1,967,684	Price per share: £1.00	Total Value: £1,967,684.00
COLIN ESPIE	Owned: 2.95 %	Shares: 1,900,800	Price per share: £1.00	Total Value: £1,900,800.00
OCTOPUS ZENITH OPPORTUNITIES IV LP	Owned: 2.49 %	Shares: 1,605,861	Price per share: £1.00	Total Value: £1,605,861.00
KAISER PERMANENTE VENTURES LLC - SERIES C	Owned: 2.10 %	Shares: 1,356,103	Price per share: £1.00	Total Value: £1,356,103.00
SVF II EU AGGREGATOR (DE) LLC	Owned: 1.97 %	Shares: 1,268,115	Price per share: £1.00	Total Value: £1,268,115.00
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 1.89 %	Shares: 1,216,701	Price per share: £1.00	Total Value: £1,216,701.00
OCTOPUS ADMINISTRATIVE SERVICES LIMITED	Owned: 1.49 %	Shares: 960,845	Price per share: £1.00	Total Value: £960,845.00
KAISER PERMANENTE VENTURES LLC - SERIES D	Owned: 1.31 %	Shares: 847,564	Price per share: £1.00	Total Value: £847,564.00
INDEX VENTURES VI (JERSEY) L.P.	Owned: 1.30 %	Shares: 836,000	Price per share: £1.00	Total Value: £836,000.00
FPGP NOMINEES LIMITED	Owned: 1.27 %	Shares: 821,000	Price per share: £1.00	Total Value: £821,000.00
OCTOPUS ADMINISTRATIVE SERVICES LIMITED	Owned: 1.18 %	Shares: 760,869	Price per share: £1.00	Total Value: £760,869.00
OCTOPUS TITAN VCT PLC	Owned: 1.12 %	Shares: 724,236	Price per share: £1.00	Total Value: £724,236.00
ARROWMARK FUNDAMENTAL OPPORTUNITY FUND L.P.	Owned: 1.12 %	Shares: 720,634	Price per share: £1.00	Total Value: £720,634.00
KAISER PERMANENTE VENTURES LLC - SERIES D	Owned: 1.09 %	Shares: 704,485	Price per share: £1.00	Total Value: £704,485.00
THE PERSONAL PENSION FOR ROBERT TAYLOR	Owned: 0.95 %	Shares: 614,046	Price per share: £1.00	Total Value: £614,046.00
BRANDON PALUZZI	Owned: 0.77 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MORNINGSIDE VENTURE INVESTMENTS LIMITED	Owned: 0.74 %	Shares: 480,422	Price per share: £1.00	Total Value: £480,422.00
COOPERATIEVE GILDE HEALTHCARE IV U.A.	Owned: 1.49 %	Shares: 960,845	Price per share: £1.00	Total Value: £960,845.00
MICHAEL-GEORGE HEMUS	Owned: 0.73 %	Shares: 467,840	Price per share: £1.00	Total Value: £467,840.00
MATTHEW KNIGHT	Owned: 0.61 %	Shares: 396,200	Price per share: £1.00	Total Value: £396,200.00
KAISER PERMANENTE VENTURES LLC SERIES C	Owned: 0.42 %	Shares: 269,349	Price per share: £1.00	Total Value: £269,349.00
SAMSUNG NEXT FUND LLC	Owned: 0.35 %	Shares: 226,244	Price per share: £1.00	Total Value: £226,244.00
THE PERMANENTE FEDERATION LLC - SERIES K	Owned: 0.33 %	Shares: 215,133	Price per share: £1.00	Total Value: £215,133.00
THE PERMANENTE FEDERATION LLC SERIES K	Owned: 0.28 %	Shares: 178,815	Price per share: £1.00	Total Value: £178,815.00
ESTHER DYSON	Owned: 0.27 %	Shares: 175,500	Price per share: £1.00	Total Value: £175,500.00
KAISER PERMANENTE VENTURES LLC SERIES D	Owned: 0.26 %	Shares: 168,343	Price per share: £1.00	Total Value: £168,343.00
CHRIS TOWER	Owned: 0.26 %	Shares: 166,124	Price per share: £1.00	Total Value: £166,124.00
TOM DYSON	Owned: 0.19 %	Shares: 125,003	Price per share: £1.00	Total Value: £125,003.00
DAVID HAMES	Owned: 0.18 %	Shares: 117,000	Price per share: £1.00	Total Value: £117,000.00
ANKUR KAUSHAL	Owned: 0.16 %	Shares: 105,113	Price per share: £1.00	Total Value: £105,113.00
JESSICA HOVICK	Owned: 0.15 %	Shares: 95,727	Price per share: £1.00	Total Value: £95,727.00
GREG DETRE	Owned: 0.14 %	Shares: 93,350	Price per share: £1.00	Total Value: £93,350.00
SOPHIE BOSTOCK	Owned: 0.14 %	Shares: 93,300	Price per share: £1.00	Total Value: £93,300.00
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.12 %	Shares: 78,868	Price per share: £1.00	Total Value: £78,868.00
KAISER PERMANENTE VENTURES LLC - SERIES C	Owned: 1.75 %	Shares: 1,127,176	Price per share: £1.00	Total Value: £1,127,176.00
MICHAEL RADOCCHIA	Owned: 0.12 %	Shares: 77,040	Price per share: £1.00	Total Value: £77,040.00
INDEX VENTURES VI PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.11 %	Shares: 73,000	Price per share: £1.00	Total Value: £73,000.00
OCTOPUS INVESTMENTS NOMINEES LIMITED	Owned: 0.11 %	Shares: 72,014	Price per share: £1.00	Total Value: £72,014.00
ESTHER DYSON	Owned: 0.10 %	Shares: 67,500	Price per share: £1.00	Total Value: £67,500.00
PETER READ	Owned: 0.09 %	Shares: 58,500	Price per share: £1.00	Total Value: £58,500.00
DAVID SARAGA	Owned: 0.09 %	Shares: 58,500	Price per share: £1.00	Total Value: £58,500.00
GI FERNANDO	Owned: 0.09 %	Shares: 58,500	Price per share: £1.00	Total Value: £58,500.00
KELVIN KWONG	Owned: 0.08 %	Shares: 51,765	Price per share: £1.00	Total Value: £51,765.00
SARAH PEDERSEN	Owned: 0.08 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
YUCCA (JERSEY) SLP	Owned: 0.07 %	Shares: 46,700	Price per share: £1.00	Total Value: £46,700.00
BETA ENDEAVORS LLC	Owned: 0.07 %	Shares: 45,248	Price per share: £1.00	Total Value: £45,248.00
DRIVE VENTURES LLC	Owned: 0.07 %	Shares: 45,248	Price per share: £1.00	Total Value: £45,248.00
JAMJAR INVESTMENTS NOMINEE LIMITED	Owned: 0.07 %	Shares: 43,500	Price per share: £1.00	Total Value: £43,500.00
VENKAT RAO	Owned: 0.07 %	Shares: 42,760	Price per share: £1.00	Total Value: £42,760.00
THE PERMANENTE FEDERATION LLC SERIES K	Owned: 0.07 %	Shares: 42,730	Price per share: £1.00	Total Value: £42,730.00
JONATHAN ARNOLD	Owned: 0.06 %	Shares: 39,945	Price per share: £1.00	Total Value: £39,945.00
KIT FITTON	Owned: 0.05 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
TOM WALKER	Owned: 0.05 %	Shares: 30,796	Price per share: £1.00	Total Value: £30,796.00
CLARISSA WATANABE	Owned: 0.05 %	Shares: 30,392	Price per share: £1.00	Total Value: £30,392.00
SHAWN ZHOU	Owned: 0.04 %	Shares: 29,005	Price per share: £1.00	Total Value: £29,005.00
ABISHEK GANESH	Owned: 0.02 %	Shares: 14,139	Price per share: £1.00	Total Value: £14,139.00
MICHELLE DAVIS	Owned: 0.02 %	Shares: 13,812	Price per share: £1.00	Total Value: £13,812.00
ELIOT DAIGNEAULT-MESTRE	Owned: 0.02 %	Shares: 13,666	Price per share: £1.00	Total Value: £13,666.00
BRANDON MISCHEL	Owned: 0.02 %	Shares: 13,295	Price per share: £1.00	Total Value: £13,295.00
LALENA DAIGNEAULT-MESTRE	Owned: 0.02 %	Shares: 12,772	Price per share: £1.00	Total Value: £12,772.00
SEGELN II LLC	Owned: 0.02 %	Shares: 11,312	Price per share: £1.00	Total Value: £11,312.00
RYAN CARLSON	Owned: 0.02 %	Shares: 11,312	Price per share: £1.00	Total Value: £11,312.00
YUCCA (JERSEY) SLP	Owned: 0.02 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
DAVID HANNA	Owned: 0.01 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
CELESTE JAMES	Owned: 0.01 %	Shares: 9,000	Price per share: £1.00	Total Value: £9,000.00
JUSTIN RIELE	Owned: 0.01 %	Shares: 8,750	Price per share: £1.00	Total Value: £8,750.00
LAUREN LAZO	Owned: 0.01 %	Shares: 8,386	Price per share: £1.00	Total Value: £8,386.00
RONNY ELOR	Owned: 0.01 %	Shares: 8,333	Price per share: £1.00	Total Value: £8,333.00
BEN CHATFIELD	Owned: 0.01 %	Shares: 7,898	Price per share: £1.00	Total Value: £7,898.00
SAMUEL ATKINS	Owned: 0.01 %	Shares: 7,767	Price per share: £1.00	Total Value: £7,767.00
GARTH R. PATIL	Owned: 0.04 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
CAROUSEL LLC	Owned: 0.04 %	Shares: 24,021	Price per share: £1.00	Total Value: £24,021.00
VOJTECH BARTOS	Owned: 0.04 %	Shares: 23,350	Price per share: £1.00	Total Value: £23,350.00
515 VENTURES LLC	Owned: 0.04 %	Shares: 22,624	Price per share: £1.00	Total Value: £22,624.00
GI FERNANDO	Owned: 0.03 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
DAVID SARAGA	Owned: 0.03 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
TEPHANY PADREGANDA	Owned: 0.01 %	Shares: 7,509	Price per share: £1.00	Total Value: £7,509.00
EGOR GAGIN	Owned: 0.03 %	Shares: 19,215	Price per share: £1.00	Total Value: £19,215.00
SUSIE OBLAK	Owned: 0.03 %	Shares: 17,145	Price per share: £1.00	Total Value: £17,145.00
AVIRAJ SINGH	Owned: 0.03 %	Shares: 16,967	Price per share: £1.00	Total Value: £16,967.00
CELIA FONG	Owned: 0.01 %	Shares: 7,423	Price per share: £1.00	Total Value: £7,423.00
INDEX VENTURES VI PARALLEL ENTREPRENEUR FUND (JERSEY) L.P.	Owned: 0.03 %	Shares: 16,900	Price per share: £1.00	Total Value: £16,900.00
ED EVANS	Owned: 0.03 %	Shares: 16,875	Price per share: £1.00	Total Value: £16,875.00
CAROUSEL LLC	Owned: 0.03 %	Shares: 16,746	Price per share: £1.00	Total Value: £16,746.00
JACOB MAZANKE	Owned: 0.03 %	Shares: 16,547	Price per share: £1.00	Total Value: £16,547.00
BRENDON KELLY	Owned: 0.02 %	Shares: 14,256	Price per share: £1.00	Total Value: £14,256.00
KASIA BIEZYCHUDEK	Owned: 0.01 %	Shares: 7,060	Price per share: £1.00	Total Value: £7,060.00
TARO SATO	Owned: 0.01 %	Shares: 6,410	Price per share: £1.00	Total Value: £6,410.00
LUIS ROBLES	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
VLADIMIR KLUEV	Owned: 0.01 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
AUGUST PHILLIPS	Owned: 0.01 %	Shares: 5,956	Price per share: £1.00	Total Value: £5,956.00
DAVID MILLER	Owned: 0.00 %	Shares: 1,930	Price per share: £1.00	Total Value: £1,930.00
YUHAN CHEN	Owned: 0.01 %	Shares: 5,769	Price per share: £1.00	Total Value: £5,769.00
MINA AGHAREZA	Owned: 0.01 %	Shares: 5,287	Price per share: £1.00	Total Value: £5,287.00
HERAN MEDHIN	Owned: 0.01 %	Shares: 5,262	Price per share: £1.00	Total Value: £5,262.00
DANIELLE MANSFIELD	Owned: 0.01 %	Shares: 5,088	Price per share: £1.00	Total Value: £5,088.00
OPHELIA BROWN	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
SEAN DUFFY	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ALASDAIR HENRY	Owned: 0.00 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
COLLEEN DONAHUE	Owned: 0.00 %	Shares: 384	Price per share: £1.00	Total Value: £384.00
HELENA PILIH	Owned: 0.01 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
DILPREET SAHOTA	Owned: 0.01 %	Shares: 4,535	Price per share: £1.00	Total Value: £4,535.00
NATHAN VISCONTI	Owned: 0.00 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
EVAN ZHANG	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BRIJESH PATEL	Owned: 0.01 %	Shares: 4,454	Price per share: £1.00	Total Value: £4,454.00
AMANDA O'NEILL	Owned: 0.01 %	Shares: 4,298	Price per share: £1.00	Total Value: £4,298.00
IOANNIS PANOUSIS	Owned: 0.01 %	Shares: 4,088	Price per share: £1.00	Total Value: £4,088.00
SIMEON TUBI	Owned: 0.01 %	Shares: 3,391	Price per share: £1.00	Total Value: £3,391.00
NINA KJELLSON	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
PRANAV MERCHANT	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL WOOD	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JAIPAUL MANN	Owned: 0.00 %	Shares: 2,545	Price per share: £1.00	Total Value: £2,545.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Alliott David Cole 22/06/2016 - Present (8 years and 6 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 10	View Report
Arun Gupta 19/11/2019 - Present (5 years and 1 months) Born in Sep 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Janke Jorn Dittmer 16/03/2020 - Present (4 years and 9 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anand Shah 04/01/2022 - Present (2 years and 11 months) Born in Mar 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
John Cassidy 04/01/2022 - Present (2 years and 11 months) Born in Jul 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 27/07/2024	Event: New Accounts filed
Date: 08/04/2024	Event: New Board Member Yael Berman (932139937) Appointed
Date: 23/01/2024	Event: New Confirmation Statement filed
Date: 08/09/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Betsy Atkins (930191478) Appointed
Date: 19/10/2022	Event: New Accounts filed
Date: 19/10/2022	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: Peter Andrew Hames (914797714) has left the board
Date: 03/06/2022	Event: Elizabeth Rockett (921267118) has left the board
Date: 17/02/2022	Event: New Board Member Anand Shah (929257160) Appointed
Date: 17/02/2022	Event: Isaac Cheng (925329127) has left the board
Date: 17/02/2022	Event: Colin Alexander Espie (917271001) has left the board
Date: 17/02/2022	Event: New Board Member John Cassidy (929258218) Appointed
Date: 11/01/2022	Event: New Accounts filed
Date: 11/01/2022	Event: New Confirmation Statement filed
Date: 09/01/2022	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 28/10/2020	Event: New Accounts filed
Date: 19/10/2020	Event: New Board Member Isaac Cheng (925329127) Appointed
Date: 20/04/2020	Event: Janke Dittmer (926882909) has left the board
Date: 20/04/2020	Event: New Board Member Janke Jorn Dittmer (919753223) Appointed
Date: 15/04/2020	Event: New Board Member Janke Dittmer (926882909) Appointed
Date: 15/04/2020	Event: Neil Alexander Rimer (916608361) has left the board
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 10/12/2019	Event: New Board Member Arun Gupta (926509786) Appointed
Date: 04/10/2019	Event: New Accounts filed
Date: 11/01/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 10/01/2018	Event: New Confirmation Statement filed
Date: 30/09/2017	Event: New Accounts filed
Date: 09/03/2017	Event: Change in Reg. Office
Date: 27/02/2017	Event: New Annual Return filed
Date: 05/10/2016	Event: New Accounts filed
Date: 24/08/2016	Event: New Board Member Alliott David Cole (916736922) Appointed
Date: 24/08/2016	Event: New Board Member Elizabeth Rockett (921267118) Appointed
Date: 24/08/2016	Event: Nicholas Gwyn Brisbourne (918576151) has left the board
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 11/01/2015	Event: New Annual Return filed
Date: 09/10/2014	Event: New Accounts filed
Date: 26/03/2014	Event: Nicholas Gwyn Brisbourne (911163150) has left the board
Date: 26/03/2014	Event: New Board Member Nicholas Gwyn Brisbourne (918576151) Appointed
Date: 28/01/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: Robert Bruce Taylor (908681915) has left the board
Date: 19/11/2013	Event: New Board Member Neil Alexander Rimer (916608361) Appointed
Date: 19/11/2013	Event: Neil Rimer (918275190) has left the board
Date: 14/11/2013	Event: New Board Member Nicholas Gwyn Brisbourne (911163150) Appointed
Date: 12/11/2013	Event: New Board Member Neil Rimer (918275190) Appointed

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BIG HEALTH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£22.4M

£22.1M

£4M

£24.9M

People Overview

7

8

120

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£22.4M

£22.1M

£4M

£24.9M

Accounts

People Overview

7

8

120

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™