BRIDGE HEALTH INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BRIDGE HEALTH INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRIDGE HEALTH INVESTMENTS LIMITED was incorporated 11 years ago on 07/11/2012 and has the registered number: 08285094. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIDGE HEALTH INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BUPA SECRETARIES LIMITED Corporate Secretary 2016-09-27 CURRENT
MRS AILEEN WATON Dec 1984 British Director 2021-03-18 CURRENT
MRS REBECCA PEARSON Feb 1976 British Director 2021-07-02 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2018-05-17 CURRENT
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-05-17 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2019-05-22 UNTIL 2021-03-18 RESIGNED
MR ANDREW MICHAEL PEELER Jan 1963 British Director 2012-11-07 UNTIL 2015-02-28 RESIGNED
MR AMIT NITIN PATEL Jun 1978 British Director 2014-03-13 UNTIL 2019-04-12 RESIGNED
MICHAEL JOHN MCKESSAR Aug 1978 British Director 2012-11-07 UNTIL 2014-02-28 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-05-17 UNTIL 2023-07-31 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2015-02-28 UNTIL 2016-09-27 RESIGNED
MRS JOAN MARTINA ELLIOTT Jan 1965 British Director 2021-03-18 UNTIL 2021-07-02 RESIGNED
CATHERINE ELIZABETH BARTON Jan 1974 British Director 2016-09-27 UNTIL 2018-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bupa Finance Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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