HEALTH BRIDGE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 1NY

Company number 07392646
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address ANGEL SQUARE BLOCK 3, 4TH FLOOR, 1 TORRENS STREET, LONDON, ENGLAND, EC1V 1NY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HEALTH BRIDGE LIMITED are www.healthbridge.co.uk, and www.health-bridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.6 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Health Bridge Limited is a Private Limited Company. The company registration number is 07392646. Health Bridge Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Health Bridge Limited is Angel Square Block 3 4th Floor 1 Torrens Street London England Ec1v 1ny. . MEINERTZ, David is a Secretary of the company. DRAPER, Louisa Jane, Dr is a Director of the company. GRIEFAHN, Marc-Oliver is a Director of the company. KHUTTI, Amit Shiyaji is a Director of the company. MEINERTZ, David is a Director of the company. Director WINCKLER, Sebastian Alexander, Dr has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
MEINERTZ, David
Appointed Date: 30 September 2010
Director
DRAPER, Louisa Jane, Dr
Appointed Date: 29 August 2014
44 years old
Director
GRIEFAHN, Marc-Oliver
Appointed Date: 24 May 2011
55 years old
Director
KHUTTI, Amit Shiyaji
Appointed Date: 08 February 2011
48 years old
Director
MEINERTZ, David
Appointed Date: 30 September 2010
51 years old

Resigned Directors

Director
WINCKLER, Sebastian Alexander, Dr
Resigned: 29 August 2014
Appointed Date: 12 February 2013
53 years old

Persons With Significant Control

Mr David Gregor Maximilian Meinertz
Notified on: 9 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juviqu Gmbh
Notified on: 9 October 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Amit Shiyaji Khutti
Notified on: 9 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEALTH BRIDGE LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Sub-division of shares on 29 April 2016
24 Feb 2016
Registered office address changed from Prince Consort House 109-111 Farringdon Road London Greater London EC1R 3BW to Angel Square Block 3, 4th Floor 1 Torrens Street London EC1V 1NY on 24 February 2016
...
... and 23 more events
08 Jun 2011
Sub-division of shares on 24 May 2011
  • ANNOTATION SH02 was replaced on 04/08/2011
08 Jun 2011
Statement of capital following an allotment of shares on 24 May 2011
  • GBP 567,136.29
  • ANNOTATION SH01 was replaced on 24/08/2011 as it was not properly delivered
08 Apr 2011
Statement of capital following an allotment of shares on 25 March 2011
  • GBP 1,000
08 Feb 2011
Appointment of Mr Amit Shiyaji Khutti as a director
30 Sep 2010
Incorporation

HEALTH BRIDGE LIMITED Charges

1 March 2013
Rent deposit deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Satila Property UK Limited
Description: The sum of £17,340.
5 September 2012
Rent deposit deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Satila Property UK Limited
Description: £17,170 the interest bearing account and any other sums…

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