logo
explain how to read the page

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.

Parent entities and officers
Active 3
  • 1
    Andreou, Zenon, Dr
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2022-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Norton, Laurence Neil
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 3
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Winckler, Sebastian Alexander, Dr
    General Practitioner born in February 1972
    Individual
    Officer
    2013-02-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 2
    Davies, James Edward
    Coo born in May 1985
    Individual
    Officer
    2022-01-12 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Griefahn, Marc-oliver
    Manager born in June 1970
    Individual
    Officer
    2011-05-24 ~ 2022-01-12
    OF - Director → CIF 0
  • 4
    Khutti, Amit Shiyaji
    Operations Director born in July 1977
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Amit Shiyaji Khutti
    Born in July 1977
    Individual (2 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
  • 5
    Meinertz, David
    Manager born in May 1974
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2021-12-17
    OF - Director → CIF 0
    Meinertz, David
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr David Gregor Maximilian Meinertz
    Born in May 1974
    Individual (2 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
  • 6
    Draper, Louisa Jane, Dr
    Doctor born in July 1981
    Individual
    Officer
    2014-08-29 ~ 2020-08-26
    OF - Director → CIF 0
  • 7
    Atrium Gebouw, Strawinskylaan 3127, Amsterdam, Netherlands
    Corporate
    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
  • 8
    Juviqu Gmbh, Frohboesestrasse 12, Hamburg, Germany
    Corporate
    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

Linked company numbers found in government register: 07392646, 10596915
Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Cost of Sales
-5,347,772 GBP2023-01-01 ~ 2023-12-31
-4,221,896 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,420,607 GBP2023-01-01 ~ 2023-12-31
-21,955,629 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
531 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-604,726 GBP2023-01-01 ~ 2023-12-31
-9,069,777 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-321,902 GBP2023-01-01 ~ 2023-12-31
-8,339,404 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
40,326 GBP2023-12-31
278,218 GBP2022-12-31
Debtors
8,839,871 GBP2023-12-31
8,751,355 GBP2022-12-31
Cash at bank and in hand
2,406,932 GBP2023-12-31
6,889,241 GBP2022-12-31
Current Assets
11,265,573 GBP2023-12-31
15,652,669 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,800,254 GBP2023-12-31
Net Current Assets/Liabilities
-1,534,681 GBP2023-12-31
-482,973 GBP2022-12-31
Total Assets Less Current Liabilities
-1,494,355 GBP2023-12-31
-204,755 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,803,161 GBP2023-12-31
Net Assets/Liabilities
-6,297,516 GBP2023-12-31
-6,003,995 GBP2022-12-31
Equity
Called up share capital
3,472 GBP2023-12-31
3,472 GBP2022-12-31
3,472 GBP2021-12-31
Share premium
26,647,374 GBP2023-12-31
26,647,374 GBP2022-12-31
13,780,673 GBP2021-12-31
Retained earnings (accumulated losses)
-32,948,362 GBP2023-12-31
-32,654,841 GBP2022-12-31
-24,390,383 GBP2021-12-31
Equity
-6,297,516 GBP2023-12-31
-6,003,995 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-321,902 GBP2023-01-01 ~ 2023-12-31
-8,339,404 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
12,866,701 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
20,000 GBP2023-01-01 ~ 2023-12-31
20,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1282023-01-01 ~ 2023-12-31
1842022-01-01 ~ 2022-12-31
Wages/Salaries
8,347,546 GBP2023-01-01 ~ 2023-12-31
11,865,462 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,512 GBP2023-01-01 ~ 2023-12-31
156,318 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
9,285,608 GBP2023-01-01 ~ 2023-12-31
13,281,004 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
424,723 GBP2023-01-01 ~ 2023-12-31
325,246 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,074,489 GBP2023-12-31
1,074,489 GBP2022-12-31
Furniture and fittings
255,610 GBP2023-12-31
253,631 GBP2022-12-31
Computers
732,998 GBP2023-12-31
773,225 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,063,097 GBP2023-12-31
2,101,345 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-66,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-66,746 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,074,489 GBP2023-12-31
903,557 GBP2022-12-31
Furniture and fittings
249,973 GBP2023-12-31
243,940 GBP2022-12-31
Computers
698,309 GBP2023-12-31
675,630 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,022,771 GBP2023-12-31
1,823,127 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
170,932 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,033 GBP2023-01-01 ~ 2023-12-31
Computers
76,712 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
253,677 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-54,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-54,033 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
170,932 GBP2022-12-31
Furniture and fittings
5,637 GBP2023-12-31
9,691 GBP2022-12-31
Computers
34,689 GBP2023-12-31
97,595 GBP2022-12-31
Finished Goods/Goods for Resale
18,770 GBP2023-12-31
12,073 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,569,296 GBP2023-12-31
1,131,077 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
282,824 GBP2023-12-31
521,709 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,799,603 GBP2023-12-31
3,709,342 GBP2022-12-31
Other Debtors
Current
1,701,928 GBP2023-12-31
1,410,715 GBP2022-12-31
Prepayments/Accrued Income
Current
1,486,220 GBP2023-12-31
1,978,512 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,839,871 GBP2023-12-31
Amounts falling due within one year, Current
8,751,355 GBP2022-12-31
Other Remaining Borrowings
Current
1,268,659 GBP2023-12-31
1,063,066 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,145,378 GBP2023-12-31
7,395,269 GBP2022-12-31
Amounts owed to group undertakings
Current
1,180,783 GBP2023-12-31
3,966,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
404,225 GBP2023-12-31
865,169 GBP2022-12-31
Other Creditors
Current
231,650 GBP2023-12-31
272,545 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,569,559 GBP2023-12-31
2,573,527 GBP2022-12-31
Creditors
Current
12,800,254 GBP2023-12-31
16,135,642 GBP2022-12-31
Other Remaining Borrowings
Non-current
4,803,161 GBP2023-12-31
5,799,240 GBP2022-12-31
Total Borrowings
Current
1,268,659 GBP2023-12-31
1,063,066 GBP2022-12-31
Non-current
4,803,161 GBP2023-12-31
5,799,240 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,825 GBP2023-12-31
1,221,900 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
101,825 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
101,825 GBP2023-12-31
1,323,725 GBP2022-12-31
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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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
Active 1
  • 46 Essex Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-05-31
    Person with significant control
    2016-05-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.