Health Bridge Limited, London
Health Bridge Limited is a private limited company. Situated at 46 Essex Road, London N1 8LN, the aforementioned 13 years old enterprise was incorporated on 2010-09-30 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).2 directors can be found in this enterprise: Laurence N. (appointed on 31 October 2022), Zenon A. (appointed on 07 January 2022).
| About | |
|---|---|
| Name: Health Bridge Limited | |
| Number: 07392646 | |
| Incorporation date: 2010-09-30 | |
| End of financial year: 31 December |
| Address: |
46 Essex Road London N1 8LN |
| SIC code: |
86210 - General medical practice activities |
Company staff
People with significant control
Zava Global Gmbh
23 October 2019
| Address | 40/3. Og Hegestrasse, Hamburg, Hamburg, Germany |
| Legal authority | Gesetz Betreffend Die Gesellschaften Mit Beschränkter Haftung, Gmbhg |
| Legal form | Company With Limited Liability |
| Country registered | Germany |
| Place registered | Hamburg |
| Registration number | Hrb 156106 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zava Global Bv
21 December 2018 - 22 October 2019
| Address | Atrium Gebouw Strawinskylaan 3127, Amsterdam, 1077 ZX, Netherlands |
| Legal authority | Dutch |
| Legal form | B.V. - Private Company With Limited Liability |
| Country registered | Netherlands |
| Place registered | The Netherlands Chamber Of Commerce Business Register |
| Registration number | 73231495 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David M.
9 October 2016 - 21 December 2018
| Nature of control: |
25-50% shares |
Juviqu Gmbh
9 October 2016 - 21 December 2018
| Address | Juviqu Gmbh Frohboesestrasse 12, Hamburg, 22525, Germany |
| Legal authority | Gmbh Gesetz |
| Legal form | Gmbh |
| Country registered | Hamburg |
| Place registered | Amtsgericht |
| Registration number | Hrb117729 |
| Nature of control: |
25-50% shares |
Amit K.
9 October 2016 - 21 December 2018
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2015-12-31 | 2016-12-31 |
| Current Assets | 453,040 | 829,986 | 1,634,454 | 2,769,226 | 2,815,509 | 4,977,078 |
| Total Assets Less Current Liabilities | 360,705 | 465,044 | 350,192 | 404,463 | 491,441 | 850,054 |
| Fixed Assets | 5,795 | 12,798 | 34,862 | - | - | - |
| Number Shares Allotted | 31,445 | 31,445 | 32,225 | 32,225 | 32,225 | - |
| Shareholder Funds | 360,705 | -34,956 | -149,808 | - | - | - |
| Tangible Fixed Assets | 5,795 | 12,798 | 34,862 | 35,991 | 111,018 | - |
The target date for Health Bridge Limited confirmation statement filing is 2024-10-23. The previous confirmation statement was submitted on 2023-10-09. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Zava Global Gmbh has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hegestrasse, Hamburg. Zava Global Bv has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Strawinskylaan 3127, 1077 ZX Amsterdam. David M. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(36 pages)
|