HEALTHBRIDGE DIRECT LIMITED

Active - Accounts Filed

General Information

NAME
HEALTHBRIDGE DIRECT LIMITED

COMPANY NUMBER
09116741

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86220 - Specialists medical practice activities

INCORPORATION DATE
04/07/2014 (10 years and 4 months old)

WEBSITE
www.healthbridgedirect.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/07/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE VINTRY REDBRIDGE LANE EAST
ILFORD
IG4 5EY

Telephone: 02045068833
TPS: No

TRADING ADDRESSES

The Vintry Redbridge Lane East
Ilford
IG4 5EY
IG4 5EY

Telephone: 39813500

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

37.91%

NET WORTH

£590.8k

5.39%

TOTAL LIABILITIES

£4.5M

7.77%

NET ASSETS

£590.8k

5.39%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 07/11/2023	Event: Imran Ahmad Umrani (920848462) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HEALTHBRIDGE DIRECT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

37.91%

NET WORTH

£590.8k

5.39%

TOTAL LIABILITIES

£4.5M

7.77%

NET ASSETS

£590.8k

5.39%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

31

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KONATHALA	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
QAZI	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SEEDAT	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SIVANARUL	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SOLOMON	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
A. HUTCHINGS	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
A. THURAIRAJAH	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
D. SAWH	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
G. MEHTA	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
H. SINGH	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
IMRAN UMRANI	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
K. PAEPRER-ROHRICHT	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ML HANLEY	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
MUNEEB CHOUDHRY	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
NOMAAN AKHTAR	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PADMA GOOTY	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
POB SOARES	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
PRADEEP SHARMA	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
R. MUGHAL	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
RJ CAMERON-MOWAT	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
S. MATHUKIA	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
TASNUBA SUBHANI	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
AKHTAR	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
CHIDI	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
S. RAMAKRISHNAN	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
S. SINHA	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SANJEEDA AHMED	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SARAH HEYES	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
HENRY	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
SFJ HOWLETT	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
T. KHAN	Owned: 3.23 %	Shares: 1	Price per share: £0.01	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Susan Iles 14/11/2014 - Present (9 years and 11 months) Born in Apr 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Sivashanmugarajan Ramakrishnan 18/07/2016 - Present (8 years and 3 months) Born in May 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jasvinder Chana 01/01/2020 - Present (4 years and 10 months) Born in Jul 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Muhammad Tahir 01/01/2020 - Present (4 years and 10 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Shabnam Noureen Ali 01/01/2020 - Present (4 years and 10 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/06/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: New Accounts filed
Date: 07/11/2023	Event: Imran Ahmad Umrani (920848462) has left the board
Date: 05/07/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: Amrit Visuvanathan Kanagasundrem (929153699) has left the board
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 01/05/2022	Event: New Confirmation Statement filed
Date: 29/04/2022	Event: New Board Member Humaira Rizwan Bhatti (929519439) Appointed
Date: 20/01/2022	Event: New Board Member Amrit Visuvanathan Kanagasundrem (929153699) Appointed
Date: 12/12/2021	Event: New Accounts filed
Date: 08/12/2021	Event: Hector Paul Spiteri (905156867) has left the board
Date: 19/11/2021	Event: Winston Solomon (924204690) has left the board
Date: 19/11/2021	Event: Winston Solomon (924204690) has left the board
Date: 19/11/2021	Event: Winston Solomon (924204690) has left the board
Date: 10/05/2021	Event: New Board Member Shujah Hameed (928287392) Appointed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Cajee Ume (919426571) has left the board
Date: 11/07/2020	Event: New Confirmation Statement filed
Date: 22/06/2020	Event: Gerardo Gustavs Steinberg (924204705) has left the board
Date: 20/01/2020	Event: New Board Member Amar Shahzad Afzal (921651303) Appointed
Date: 20/01/2020	Event: Amar Afzal (926591634) has left the board
Date: 15/01/2020	Event: New Board Member Jasvinder Chana (926602737) Appointed
Date: 13/01/2020	Event: Altaf Hussain Baloch (921358788) has left the board
Date: 13/01/2020	Event: Shabnam Quraishi (919426621) has left the board
Date: 13/01/2020	Event: New Board Member Shabnam Noureen Ali (919740568) Appointed
Date: 13/01/2020	Event: New Board Member Muhammad Tahir (905156868) Appointed
Date: 13/01/2020	Event: New Board Member Amar Afzal (926591634) Appointed
Date: 13/01/2020	Event: Sean Howlett (907054407) has left the board
Date: 13/01/2020	Event: New Board Member Nomaan Akhter (926591672) Appointed
Date: 13/01/2020	Event: Ambrish Kumar Shah (920848463) has left the board
Date: 13/01/2020	Event: Nagib Ibrahim Seedat (919740566) has left the board
Date: 29/11/2019	Event: New Accounts filed
Date: 23/07/2019	Event: New Confirmation Statement filed
Date: 22/12/2018	Event: New Accounts filed
Date: 08/10/2018	Event: Change in Reg. Office
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: New Board Member Hector Paul Spiteri (905156867) Appointed
Date: 17/01/2018	Event: New Board Member Nagib Ibrahim Seedat (919740566) Appointed
Date: 17/01/2018	Event: Karen Stubbs (910975749) has left the board
Date: 17/01/2018	Event: New Board Member Gerardo Gustavs Steinberg (924204705) Appointed
Date: 17/01/2018	Event: New Board Member Winston Solomon (924204690) Appointed
Date: 17/01/2018	Event: New Board Member Ambrish Kumar Shah (920848463) Appointed
Date: 17/01/2018	Event: New Board Member Imran Ahmad Umrani (920848462) Appointed
Date: 03/01/2018	Event: New Accounts filed
Date: 29/08/2017	Event: New Annual Return filed
Date: 22/12/2016	Event: New Accounts filed

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HEALTHBRIDGE DIRECT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£590.8k

£4.5M

£590.8k

People Overview

8

19

31

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£590.8k

£4.5M

£590.8k

Accounts

People Overview

8

19

31

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™