Sleep And Health Global Limited

Company Name	Sleep And Health Global Limited
Directors	Terence Lincoln Hook and Venkata Saraswati McNeillis
Company Status	Active
Company Number	05657146
Category	Private Limited Company
Incorporation Date	19 December 2005(18 years, 4 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mr Terence Lincoln Hook
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(17 years after company formation)
Appointment Duration	1 year, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	10 Coldbath Square London EC1R 5HL

Director Name	Dr Venkata Saraswati McNeillis
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	12 October 2023(17 years, 10 months after company formation)
Appointment Duration	6 months, 1 week
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	32 Watford Road Northwood HA6 3NT

Director Name	Ms Janet McKenna
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Lancelot House Knights Place Noke Drive Redhill RH1 4AZ

Director Name	Mr Michael Harvey Willstrop
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3b School Hill Merstham Redhill Surry RH1 3RA

Secretary Name	Beverley Ann Willstrop
Nationality	British
Status	Resigned
Appointed	19 December 2005(same day as company formation)
Role	Company Director
Correspondence Address	Deep Dene 60 Carlton Road Redhill Surrey RH1 2BX

Director Name	Mr John Alan Berry
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cottage 22 Park Lane Eastbourne East Sussex BN21 2UU

Director Name	Mr Barry Michael Edwards
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(1 month, 1 week after company formation)
Appointment Duration	9 years (resigned 13 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Harwich Road Little Clacton Clacton On Sea Essex CO16 9PX

Secretary Name	Mr Geoffrey Kenneth Barnes
Nationality	British
Status	Resigned
Appointed	02 January 2007(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 13 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Coldbath Square London EC1R 5HL

Contact

Telephone	01737 789969
Telephone region	Redhill

Location

Registered Address	10 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Wow Showme LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£23,462
Cash	£3,987

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023	Cessation of Venkata Mcnellis as a person with significant control on 20 October 2023 (1 page)
22 October 2023	Cessation of Terence Lincoln Hook as a person with significant control on 20 October 2023 (1 page)
19 October 2023	Confirmation statement made on 19 October 2023 with updates (3 pages)
17 October 2023	Notification of Venkata Mcnellis as a person with significant control on 17 October 2023 (2 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
12 October 2023	Appointment of Dr Venkata Saraswati Mcneillis as a director on 12 October 2023 (2 pages)
10 October 2023	Company name changed digital filmpro services LTD\certificate issued on 10/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-10 (3 pages)
20 September 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
13 February 2023	Appointment of Mr Terence Lincoln Hook as a director on 31 December 2022 (2 pages)
13 February 2023	Cessation of Wow Showme Ltd as a person with significant control on 1 November 2022 (1 page)
13 February 2023	Cessation of Michael Harvey Willstrop as a person with significant control on 31 December 2022 (1 page)
13 February 2023	Notification of Michael Harvey Willstrop as a person with significant control on 1 November 2022 (2 pages)
13 February 2023	Confirmation statement made on 19 December 2022 with updates (4 pages)
13 February 2023	Termination of appointment of Michael Harvey Willstrop as a director on 31 December 2022 (1 page)
13 February 2023	Notification of Terence Lincoln Hook as a person with significant control on 31 December 2022 (2 pages)
16 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
12 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
11 January 2022	Director's details changed for Mr Michael Harvey Willstrop on 11 January 2022 (2 pages)
15 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
31 March 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 March 2021	Director's details changed for Mr Michael Harvey Willstrop on 31 March 2021 (2 pages)
7 January 2021	Total exemption full accounts made up to 31 December 2019 (4 pages)
31 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29 (3 pages)
10 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 December 2018 (4 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
21 December 2017	Confirmation statement made on 19 December 2017 with updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 19 December 2016 with updates (5 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
15 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
16 July 2015	Company name changed wow cyprus LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
16 July 2015	Company name changed wow cyprus LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-15 (3 pages)
9 March 2015	Termination of appointment of Barry Michael Edwards as a director on 13 February 2015 (1 page)
9 March 2015	Termination of appointment of Barry Michael Edwards as a director on 13 February 2015 (1 page)
9 March 2015	Termination of appointment of John Alan Berry as a director on 13 February 2015 (1 page)
9 March 2015	Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 13 February 2015 (1 page)
9 March 2015	Termination of appointment of Geoffrey Kenneth Barnes as a secretary on 13 February 2015 (1 page)
9 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-09 GBP 1 (6 pages)
9 March 2015	Termination of appointment of John Alan Berry as a director on 13 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 10 Coldbath Square London EC1R 5HL on 12 February 2015 (1 page)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 October 2014	Termination of appointment of Janet Mckenna as a director on 2 April 2014 (1 page)
30 October 2014	Termination of appointment of Janet Mckenna as a director on 2 April 2014 (1 page)
30 October 2014	Termination of appointment of Janet Mckenna as a director on 2 April 2014 (1 page)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 1 (6 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 2 September 2013 (1 page)
22 August 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road, Dorking Surrey RH4 3NB on 22 August 2013 (1 page)
22 August 2013	Registered office address changed from Langley Associates Milton Heath House Westcott Road, Dorking Surrey RH4 3NB on 22 August 2013 (1 page)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr John Alan Berry on 20 December 2012 (2 pages)
20 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
20 December 2012	Director's details changed for Mr John Alan Berry on 20 December 2012 (2 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 20 December 2011 (1 page)
20 December 2011	Secretary's details changed for Mr Geoffrey Kenneth Barnes on 20 December 2011 (1 page)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 December 2009	Director's details changed for Mr Michael Willstrop on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for John Alan Berry on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Barry Michael Edwards on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Barry Michael Edwards on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael Willstrop on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Barry Michael Edwards on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Alan Berry on 1 October 2009 (2 pages)
21 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Janet Mckenna on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Mr Michael Willstrop on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for John Alan Berry on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Janet Mckenna on 1 October 2009 (2 pages)
21 December 2009	Director's details changed for Janet Mckenna on 1 October 2009 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2008	Secretary appointed mr geoffrey kenneth barnes (1 page)
23 December 2008	Secretary appointed mr geoffrey kenneth barnes (1 page)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
23 December 2008	Return made up to 19/12/08; full list of members (4 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 December 2007	Director's particulars changed (1 page)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 February 2007	Secretary resigned (1 page)
2 February 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 19/12/06; full list of members (8 pages)
23 January 2007	Return made up to 19/12/06; full list of members (8 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New director appointed (3 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New secretary appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	New director appointed (3 pages)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (1 page)
19 December 2005	Incorporation (17 pages)
19 December 2005	Incorporation (17 pages)

Sleep And Health Global Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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