Bridge Health Investments Limited

Active08285094 Private limited company
Incorporated
7 November 2012 (14 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
British
Born May 1980 (46)
Director · Appointed 18 March 2021
British
Born December 1984 (41)
Director · Appointed 17 May 2018
British
Born February 1974 (52)
Corporate Secretary · Appointed 27 September 2016
Officer history (10 former)
3 February 2025
Resigned Pearson, Rebecca as Director
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
31 July 2023
Resigned Harrison, Michael as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
2 July 2021
Appointed Pearson, Rebecca as Director
18 March 2021
Resigned Picken, Jonathan Stephen as Director
18 March 2021
Appointed Elliott, Joan Martina as Director
18 March 2021
Appointed Waton, Aileen as Director
22 May 2019
Appointed Picken, Jonathan Stephen as Director
12 April 2019
Resigned Patel, Amit Nitin as Director
17 May 2018
Resigned Picken, Jonathan Stephen as Director
17 May 2018
Appointed Harrison, Michael as Director
17 May 2018
Appointed Barker, Neil Stephen as Director
17 May 2018
Resigned Barton, Catherine Elizabeth as Director
27 September 2016
Appointed Barton, Catherine Elizabeth as Director
27 September 2016
Resigned Elliott, Joan Martina as Director
27 September 2016
Appointed Bupa Secretaries Limited as Corporate Secretary
28 February 2015
Appointed Elliott, Joan Martina as Director
28 February 2015
Resigned Peeler, Andrew Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
13 March 2014
Appointed Patel, Amit Nitin as Director
28 February 2014
Resigned Mckessar, Michael John as Director
7 November 2012
Appointed Mckessar, Michael John as Director
7 November 2012
Appointed Peeler, Andrew Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2779134

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited Owns 75–100% of shares
Bridge Health Investments Limited This company Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares

Filings 71

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with no updates20 June 2026
17 May 2026Full accounts31 December 2025
11 December 2025Director's details changed
25 June 2025Confirmation statement with no updates20 June 2025
13 June 2025Full accounts31 December 2024
Show all 71 filings

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