Website & contact details
- Website
Health Bridge Limited
- Incorporated
- 30 September 2010 (16 years)
- Industry
- General medical practice activities (86210)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 46 Essex RoadLondonN1 8LN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
Australian
Born May 1990 (36)
American
Born December 1979 (46)
Director · Appointed 12 March 2026
American
Born December 1957 (68)
Officer history (9 former)
9 September 2026
9 September 2026
9 September 2026
Resigned Norton, Laurence Neil as Director
16 March 2026
Resigned Andreou, Zenon, Dr as Director
12 March 2026
31 October 2022
Resigned Davies, James Edward as Director
31 October 2022
Appointed Norton, Laurence Neil as Director
14 January 2022
Resigned Khutti, Amit Shiyaji as Director
12 January 2022
Resigned Griefahn, Marc-Oliver as Director
12 January 2022
Appointed Davies, James Edward as Director
7 January 2022
Appointed Andreou, Zenon, Dr as Director
17 December 2021
Resigned Meinertz, David as Director
17 December 2021
Resigned Meinertz, David as Secretary
26 August 2020
Resigned Draper, Louisa Jane, Dr as Director
29 August 2014
Resigned Winckler, Sebastian Alexander, Dr as Director
29 August 2014
Appointed Draper, Louisa Jane, Dr as Director
12 February 2013
Appointed Winckler, Sebastian Alexander, Dr as Director
24 May 2011
Appointed Griefahn, Marc-Oliver as Director
8 February 2011
Appointed Khutti, Amit Shiyaji as Director
30 September 2010
Appointed Meinertz, David as Secretary
30 September 2010
Appointed Meinertz, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11602781
Former controllers (5)
26 November 2025
Ceased Zava Global GMBH — Owns 75–100% of shares
22 October 2019
Ceased Zava Global BV — Owns 75–100% of shares
21 December 2018
Ceased Amit Shiyaji Khutti — Owns 25–50% of shares
21 December 2018
Ceased Juviqu GMBH — Owns 25–50% of shares
21 December 2018
Ceased David Gregor Maximilian Meinertz — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£2,705,495)
- Cash
- £9,350,982
- Profit Before Tax
- £3,216,730
- Debt Ratio
- 111%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £112,471 | £40,326 |
| Current Assets | £23,596,823 | £11,265,573 |
| Debtors | £14,043,548 | £8,839,871 |
| Cash | £9,350,982 | £2,406,932 |
| Creditors (< 1 year) | £26,414,789 | £12,800,254 |
| Creditors (> 1 year) | £4,803,161 | |
| Net Current Assets | (£2,817,966) | (£1,534,681) |
| Net Assets | (£2,705,495) | (£6,297,516) |
| Shareholder Funds | (£2,705,495) | (£6,297,516) |
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 12 October 2026 | Registered office address changed | |||
| 24 September 2026 | Termination of appointment of a director | |||
| 22 September 2026 | Appointment of a director | |||
| 22 September 2026 | Appointment of a director |
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