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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Winckler, Sebastian Alexander, Dr
    General Practitioner born in February 1972
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Draper, Louisa Jane, Dr
    Doctor born in July 1981
    Individual (2 offsprings)
    Officer
    2014-08-29 ~ 2020-08-26
    OF - Director → CIF 0
  • 3
    Andreou, Zenon, Dr
    Born in October 1979
    Individual (4 offsprings)
    Officer
    2022-01-07 ~ 2026-03-16
    OF - Director → CIF 0
  • 4
    Griefahn, Marc-oliver
    Manager born in June 1970
    Individual (1 offspring)
    Officer
    2011-05-24 ~ 2022-01-12
    OF - Director → CIF 0
  • 5
    Norton, Laurence Neil
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Meinertz, David
    Manager born in May 1974
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2021-12-17
    OF - Director → CIF 0
    Meinertz, David
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr David Gregor Maximilian Meinertz
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-10-09 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Davies, James Edward
    Coo born in May 1985
    Individual (1 offspring)
    Officer
    2022-01-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Khutti, Amit Shiyaji
    Operations Director born in July 1977
    Individual (4 offsprings)
    Officer
    2011-02-08 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Amit Shiyaji Khutti
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2016-10-09 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    40/3. Og, Hegestrasse, Hamburg, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2019-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Atrium Gebouw, Strawinskylaan 3127, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-12-21 ~ 2019-10-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Juviqu Gmbh, Frohboesestrasse 12, Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-10-09 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HEALTH BRIDGE LIMITED

Period: 2010-09-30 ~ now
Company number: 07392646 10596915
Registered name
HEALTH BRIDGE LIMITED - now 10596915
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Administrative Expenses
-18,757,854 GBP2024-01-01 ~ 2024-12-31
-15,420,607 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,086 GBP2024-01-01 ~ 2024-12-31
531 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,216,730 GBP2024-01-01 ~ 2024-12-31
-604,726 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,566,730 GBP2024-01-01 ~ 2024-12-31
-321,902 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
112,471 GBP2024-12-31
40,326 GBP2023-12-31
Debtors
14,043,548 GBP2024-12-31
8,839,871 GBP2023-12-31
Cash at bank and in hand
9,350,982 GBP2024-12-31
2,406,932 GBP2023-12-31
Current Assets
23,596,823 GBP2024-12-31
11,265,573 GBP2023-12-31
Net Current Assets/Liabilities
-2,817,966 GBP2024-12-31
-1,534,681 GBP2023-12-31
Total Assets Less Current Liabilities
-2,705,495 GBP2024-12-31
-1,494,355 GBP2023-12-31
Net Assets/Liabilities
-2,705,495 GBP2024-12-31
-6,297,516 GBP2023-12-31
Equity
Called up share capital
3,472 GBP2024-12-31
3,472 GBP2023-12-31
3,472 GBP2022-12-31
Share premium
26,647,374 GBP2024-12-31
26,647,374 GBP2023-12-31
26,647,374 GBP2022-12-31
Retained earnings (accumulated losses)
-29,356,341 GBP2024-12-31
-32,948,362 GBP2023-12-31
-32,654,841 GBP2022-12-31
Equity
-2,705,495 GBP2024-12-31
-6,297,516 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,566,730 GBP2024-01-01 ~ 2024-12-31
-321,902 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
22,000 GBP2024-01-01 ~ 2024-12-31
20,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1422024-01-01 ~ 2024-12-31
1282023-01-01 ~ 2023-12-31
Wages/Salaries
9,603,932 GBP2024-01-01 ~ 2024-12-31
8,347,546 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
192,966 GBP2024-01-01 ~ 2024-12-31
115,512 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
10,835,712 GBP2024-01-01 ~ 2024-12-31
9,285,608 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
444,910 GBP2024-01-01 ~ 2024-12-31
424,723 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
1,074,489 GBP2023-12-31
Furniture and fittings
14,829 GBP2024-12-31
255,610 GBP2023-12-31
Computers
379,473 GBP2024-12-31
732,998 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
394,302 GBP2024-12-31
2,063,097 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-247,202 GBP2024-01-01 ~ 2024-12-31
Computers
-447,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,769,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
1,074,489 GBP2023-12-31
Furniture and fittings
6,733 GBP2024-12-31
249,973 GBP2023-12-31
Computers
275,098 GBP2024-12-31
698,309 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,831 GBP2024-12-31
2,022,771 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,962 GBP2024-01-01 ~ 2024-12-31
Computers
24,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,350 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-247,202 GBP2024-01-01 ~ 2024-12-31
Computers
-447,599 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,769,290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
8,096 GBP2024-12-31
5,637 GBP2023-12-31
Computers
104,375 GBP2024-12-31
34,689 GBP2023-12-31
Finished Goods/Goods for Resale
202,293 GBP2024-12-31
18,770 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,485,759 GBP2024-12-31
2,569,296 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
350,000 GBP2024-12-31
282,824 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,407,365 GBP2024-12-31
2,799,603 GBP2023-12-31
Other Debtors
Current
2,237,939 GBP2024-12-31
1,701,928 GBP2023-12-31
Prepayments/Accrued Income
Current
1,562,485 GBP2024-12-31
1,486,220 GBP2023-12-31
Other Remaining Borrowings
Current
4,026,863 GBP2024-12-31
1,268,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
20,364,867 GBP2024-12-31
7,145,378 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
1,180,783 GBP2023-12-31
Other Taxation & Social Security Payable
Current
288,370 GBP2024-12-31
404,225 GBP2023-12-31
Other Creditors
Current
45,819 GBP2024-12-31
231,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
824,419 GBP2024-12-31
2,569,559 GBP2023-12-31
Creditors
Current
26,414,789 GBP2024-12-31
12,800,254 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
4,803,161 GBP2023-12-31
Total Borrowings
Current
4,026,863 GBP2024-12-31
1,268,659 GBP2023-12-31
Non-current
0 GBP2024-12-31
4,803,161 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
347,252 shares2024-12-31
347,252 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
115,000 GBP2024-12-31
Between two and five year
6,616 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,616 GBP2024-12-31
Related profiles found in government register
  • HEALTH BRIDGE LIMITED
    Info
    Registered number 07392646
    46 Essex Road, London N1 8LN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-09
    CIF 0
  • HEALTH BRIDGE LTD
    S
    Registered number 07392646
    46, Essex Road, London, United Kingdom, N1 8LN
    Private Company Limited By Shares in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZAVA LIMITED
    10163765
    46 Essex Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.