SLEEP AND HEALTH GLOBAL LIMITED

10 COLDBATH SQUARE, LONDON  EC1R 5HL
  • Active
  • Private Limited Company
  • Company No. 05657146
  • Last Updated: 01 Mar 2024

Company Profile

SLEEP AND HEALTH GLOBAL LIMITED was incorporated on Monday, December 19, 2005 as a Private Limited Company with registered address in LONDON. SLEEP AND HEALTH GLOBAL LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 19 years 2 months and 4 days.

Name SLEEP AND HEALTH GLOBAL LIMITED
Company number 05657146
Company type Private Limited Company
Incorporation date 19 Dec 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 10 COLDBATH SQUARE
LONDON
EC1R 5HL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Dr Venkata Mcnellis Nationality: British Dates: Tuesday, October 17, 2023 - Friday, October 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Terence Lincoln Hook Nationality: British Dates: Saturday, December 31, 2022 - Friday, October 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Michael Harvey Willstrop Nationality: British Dates: Tuesday, November 1, 2022 - Saturday, December 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Wow Showme Ltd Agia Triada Dates: Wednesday, April 6, 2016 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 16 January 2017
Last confirmation statement dated 19 December 2015

Mortgages

No mortgages have been registered against SLEEP AND HEALTH GLOBAL LIMITED.

Previous Names

Name Change Date
SLEEP AND HEALTH GLOBAL LIMITED 19 Dec 2005
WOW CYPRUS LIMITED 16 Jul 2015
WOW VILLAS LTD 31 Jul 2020
DIGITAL FILMPRO SERVICES LTD 10 Oct 2023