SLEEP AND HEALTH GLOBAL LIMITED - LONDON

Company Profile

Overview

SLEEP AND HEALTH GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SLEEP AND HEALTH GLOBAL LIMITED was incorporated 18 years ago on 19/12/2005 and has the registered number: 05657146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SLEEP AND HEALTH GLOBAL LIMITED - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2022	30/09/2024

Registered Office

10 COLDBATH SQUARE

LONDON

EC1R 5HL

This Company Originates in : United Kingdom

Previous trading names include:
DIGITAL FILMPRO SERVICES LTD (until 10/10/2023)

WOW VILLAS LTD (until 31/07/2020)

WOW CYPRUS LIMITED (until 16/07/2015)

Confirmation Statements

Last Statement	Next Statement Due
19/10/2023	02/11/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MRS VENKATA SARASWATI MCNEILLIS	May 1971	British	Director	2023-10-12	CURRENT
MR TERENCE LINCOLN HOOK	Apr 1957	British	Director	2022-12-31	CURRENT
MS JANET MCKENNA	Feb 1957	British	Director	2005-12-19 UNTIL 2014-04-02	RESIGNED
MR BARRY MICHAEL EDWARDS	Mar 1945	British	Director	2006-01-31 UNTIL 2015-02-13	RESIGNED
MR JOHN ALAN BERRY	Jun 1944	British	Director	2006-01-31 UNTIL 2015-02-13	RESIGNED
MS BEVERLEY ANN WILLSTROP	Feb 1956		Secretary	2005-12-19 UNTIL 2007-01-02	RESIGNED
MR GEOFFREY KENNETH BARNES	Dec 1952	British	Secretary	2007-01-02 UNTIL 2015-02-13	RESIGNED
MR MICHAEL WILLSTROP	Feb 1957	British	Director	2005-12-19 UNTIL 2022-12-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Venkata Mcnellis	2023-11-01		Northwood	Ownership of shares 25 to 50 percent
Dr Venkata Mcnellis	2023-10-17 - 2023-10-20	5/1971	London	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr Terence Lincoln Hook	2022-12-31 - 2023-10-20	4/1957	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mr Michael Harvey Willstrop	2022-11-01 - 2022-12-31	2/1957	London	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Wow Showme Ltd	2016-04-06 - 2022-11-01		3032 Limassol	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Related Companies

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LAW SERVICES ASSOCIATION LIMITED(THE)	WIMBLEDON UNITED KINGDOM	Dissolved...	TOTAL EXEMPTION SMALL	69102 - Solicitors
WILLINGDON GOLF CLUB LIMITED	EASTBOURNE	Active	TOTAL EXEMPTION FULL	93110 - Operation of sports facilities
REVITAS INTERNATIONAL LIMITED	READING	Active	SMALL	62020 - Information technology consultancy activities
ASOURCE GLOBAL LIMITED	BUSHEY	Active	MICRO ENTITY	62020 - Information technology consultancy activities
KNIGHTS PLACE (REDHILL) MANAGEMENT COMPANY LIMITED	READING ENGLAND	Active	MICRO ENTITY	98000 - Residents property management
COOLDEAL LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
KNIGHTS OVERSEAS LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
EVIDI LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION SMALL	62090 - Other information technology service activities
TXTREME SOLUTIONS LIMITED	HARLOW ENGLAND	Dissolved...		62020 - Information technology consultancy activities
VENTURE BEYOND LIMITED	STONEY COMMON ROAD, STANSTED	Dissolved...	DORMANT	64999 - Financial intermediation not elsewhere classified
UJIMA RADIO CIC	BRISTOL	Active -...	TOTAL EXEMPTION FULL	60100 - Radio broadcasting
BEEPXTRA LIMITED	REDHILL ENGLAND	Dissolved...	NO ACCOUNTS FILED	None Supplied
WILD PLANET FILMS LTD	KINGSBRIDGE ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
SLEEP & HEALTH CLINIC LTD	NORTHWOOD ENGLAND	Active	UNAUDITED ABRIDGED	86220 - Specialists medical practice activities
SLEEP AND HEALTH CLINIC APP LIMITED	NORTHWOOD ENGLAND	Active	MICRO ENTITY	63990 - Other information service activities n.e.c.
T MINUS ZERO LTD	LONDON UNITED KINGDOM	Dissolved...	NO ACCOUNTS FILED	59111 - Motion picture production activities
SIMPLY BIOPLASTICS LTD	LUTON ENGLAND	Dissolved...	NO ACCOUNTS FILED	22210 - Manufacture of plastic plates, sheets, tubes and profiles

Free Reports Available

Report	Date Filed	Date of Report	Assets
Digital Filmpro Services Ltd - Filleted accounts	2023-09-21	31-12-2022	£-37,528 equity
Digital Filmpro Services Ltd - Filleted accounts	2022-09-17	31-12-2021	£-37,027 equity
Digital Filmpro Services Ltd - Filleted accounts	2021-09-16	31-12-2020	£-37,027 equity
Abbreviated Company Accounts - WOW VILLAS LTD	2015-10-01	31-12-2014	£3,987 Cash £-23,462 equity
WOW Cyprus Limited - Limited company - abbreviated - 11.0.0	2014-11-01	31-12-2013	£104 Cash £-46,518 equity

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