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Home > England & Wales Companies > HEALTH BRIDGE LIMITED
Company Information for

HEALTH BRIDGE LIMITED

46 ESSEX ROAD, LONDON, N1 8LN,
Company Registration Number
07392646
Private Limited Company
Active

Company Overview

About Health Bridge Ltd
HEALTH BRIDGE LIMITED was founded on 2010-09-30 and has its registered office in London. The organisation's status is listed as "Active". Health Bridge Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEALTH BRIDGE LIMITED
 
Legal Registered Office
46 ESSEX ROAD
LONDON
N1 8LN
Other companies in EC1R
 
Filing Information
Company Number 07392646
Company ID Number 07392646
Date formed 2010-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB115816032  
Last Datalog update: 2023-11-06 12:48:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTH BRIDGE LIMITED
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Companies with same name HEALTH BRIDGE LIMITED
The following companies were found which have the same name as HEALTH BRIDGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Health Bridge Consulting International Inc. 1796 COURTWOOD CRESCENT OTTAWA Ontario K2C 2B5 Dissolved Company formed on the 2008-05-30
HEALTH BRIDGE PHARMACY, INC. 274 BRIGHTON BEACH AVENUE Kings BROOKLYN NY 11235 Active Company formed on the 2004-11-04
HEALTH BRIDGE PHYSICAL THERAPY, P.C. 1165 NORTHERN BOULEVARD SUITE 303 MANHASSET NY 11030 Active Company formed on the 2008-02-01
HEALTH BRIDGES INTERNATIONAL, INC. 0509 SW TEXAS ST PORTLAND OR 97219 Active Company formed on the 2005-10-31
HEALTH BRIDGE NETWORK LLC 3102 ROCKEFELLER AVE EVERETT WA 982014029 Dissolved Company formed on the 2007-06-04
HEALTH BRIDGE MANAGEMENT, LLC 366 SAN MIGUEL DRIVE STE 209 NEWPORT BEACH CA 92660 CANCELED Company formed on the 2009-07-08
HEALTH BRIDGES OF NORTHERN CALIFORNIA LLC 2616 MAESTRO WAY MODESTO CA 95355 ACTIVE Company formed on the 2014-07-03
Health Bridge Solutions, LLC. 9855 Prominent Peak Heights, 210 Colorado Springs CO 80924 Voluntarily Dissolved Company formed on the 2011-05-17
HEALTH BRIDGE IMAGING, LIMITED LIABILITY COMPANY 804 FOURTH STREET - MARIETTA OH 45750 Active Company formed on the 2002-12-02
HEALTH BRIDGE BIOMEDICAL PTY LTD NSW 2154 Dissolved Company formed on the 2016-10-25
Health Bridge Medicare Company Limited Unknown Company formed on the 2016-05-26
HEALTH BRIDGES INC. Newfoundland and Labrador Active
HEALTH BRIDGE ZAVA LIMITED 46 ESSEX ROAD LONDON N1 8LN Active Company formed on the 2017-02-02
HEALTH BRIDGE SERVICES LIMITED 46 ESSEX ROAD LONDON N1 8LN Active Company formed on the 2017-02-02
HEALTH BRIDGES MEDICAL CENTER II LLC 4380 CLEVELAND AVE. FORT MYERS FL 33901 Inactive Company formed on the 2011-02-16
HEALTH BRIDGES LLC 4341 SW 25TH CT. CAPE CORAL FL 33914 Inactive Company formed on the 2011-01-12
HEALTH BRIDGE SOLUTIONS, LLC 13800 MONTFORT DR STE 140 DALLAS TX 75240 Forfeited Company formed on the 2018-06-15
HEALTH BRIDGE CONSULTANTS, INC. 1401 N UNIVERSITY DRIVE #403 CORAL SPRINGS FL 33071 Inactive Company formed on the 2018-02-15
HEALTH BRIDGE NETWORK LLC Delaware Unknown
HEALTH BRIDGE MANAGEMENT SYSTEMS LLC Georgia Unknown

Company Officers of HEALTH BRIDGE LIMITED

Current Directors
Officer Role Date Appointed
DAVID MEINERTZ
 Company Secretary 2010-09-30
LOUISA JANE DRAPER
 Director 2014-08-29
MARC-OLIVER GRIEFAHN
 Director 2011-05-24
AMIT SHIYAJI KHUTTI
 Director 2011-02-08
DAVID MEINERTZ
 Director 2010-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEBASTIAN ALEXANDER WINCKLER
 Director 2013-02-12 2014-08-29

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-20CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12Second filing of capital allotment of shares GBP3,472.55
2023-01-0405/12/22 STATEMENT OF CAPITAL GBP 347255
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 073926460003
2022-01-18APPOINTMENT TERMINATED, DIRECTOR AMIT SHIYAJI KHUTTI
2022-01-18TM01APPOINTMENT TERMINATED, DIRECTOR AMIT SHIYAJI KHUTTI
2022-01-12APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER GRIEFAHN
2022-01-12DIRECTOR APPOINTED JAMES EDWARD DAVIES
2022-01-12AP01DIRECTOR APPOINTED JAMES EDWARD DAVIES
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARC-OLIVER GRIEFAHN
2022-01-10DIRECTOR APPOINTED DR ZENON ANDREOU
2022-01-10AP01DIRECTOR APPOINTED DR ZENON ANDREOU
2021-12-17Termination of appointment of David Meinertz on 2021-12-17
2021-12-17APPOINTMENT TERMINATED, DIRECTOR DAVID MEINERTZ
2021-12-17TM02Termination of appointment of David Meinertz on 2021-12-17
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEINERTZ
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES
2021-09-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-10-29SH0107/10/20 STATEMENT OF CAPITAL GBP 347254
2020-10-26RP04TM01Second filing for the termination of Louisa Draper
2020-09-04RP04AP01Second filing of director appointment of Dr Louisa Jane Draper
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA JANE DRAPER
2019-12-02RP04PSC07Second filing of notification of cessation of person of significant controlZava Global Bv
2019-11-04PSC07CESSATION OF ZAVA GLOBAL BV AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04PSC02Notification of Zava Global Gmbh as a person with significant control on 2019-10-23
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12SH0128/06/19 STATEMENT OF CAPITAL GBP 3472.51
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 46 Essex Road London N1 8LN England
2019-02-24PSC02Notification of Zava Global Bv as a person with significant control on 2018-12-21
2019-01-16PSC07CESSATION OF JUVIQU GMBH AS A PERSON OF SIGNIFICANT CONTROL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-09-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 3472.5
2017-07-20SH0119/07/17 STATEMENT OF CAPITAL GBP 3472.5
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 3222.5
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-08-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 3222.5
2016-06-07SH02Sub-division of shares on 2016-04-29
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM Prince Consort House 109-111 Farringdon Road London Greater London EC1R 3BW
2016-01-14AA01Previous accounting period shortened from 30/09/16 TO 31/12/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 3222.5992
2015-10-23AR0109/10/15 ANNUAL RETURN FULL LIST
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 3222.5992
2014-10-23AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED DR LOUISA JANE DRAPER
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ALEXANDER WINCKLER
2014-06-26SH0123/06/14 STATEMENT OF CAPITAL GBP 3144.599
2014-06-23AA30/09/13 TOTAL EXEMPTION SMALL
2013-11-20AR0109/10/13 NO CHANGES
2013-07-05AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-12AP01DIRECTOR APPOINTED DR SEBASTIAN ALEXANDER WINCKLER
2012-10-31AR0109/10/12 FULL LIST
2012-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID MEINERTZ / 08/10/2012
2012-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEINERTZ / 02/10/2012
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 81 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM
2012-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2012-07-02SH0114/06/12 STATEMENT OF CAPITAL GBP 3144.50
2012-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 85 MARYLEBONE HIGH STREET LONDON W1U 4QS UNITED KINGDOM
2011-11-17AR0130/09/11 FULL LIST
2011-08-24ANNOTATIONReplaced
2011-08-04ANNOTATIONReplaced
2011-06-16AP01DIRECTOR APPOINTED MR MARC-OLIVER GRIEFAHN
2011-06-08RES01ADOPT ARTICLES 24/05/2011
2011-06-08RES13SUB DIVISION 24/05/2011
2011-06-08SH02SUB-DIVISION 24/05/11
2011-06-08SH0124/05/11 STATEMENT OF CAPITAL GBP 567136.29
2011-04-08SH0125/03/11 STATEMENT OF CAPITAL GBP 1000
2011-02-08AP01DIRECTOR APPOINTED MR AMIT SHIYAJI KHUTTI
2010-09-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to HEALTH BRIDGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEALTH BRIDGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-13 Satisfied SATILA PROPERTY UK LIMITED
RENT DEPOSIT DEED 2012-09-11 Satisfied SATILA PROPERTY UK LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTH BRIDGE LIMITED

Intangible Assets
Patents
We have not found any records of HEALTH BRIDGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEALTH BRIDGE LIMITED
Trademarks
We have not found any records of HEALTH BRIDGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEALTH BRIDGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as HEALTH BRIDGE LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where HEALTH BRIDGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTH BRIDGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTH BRIDGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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