BRIDGE HEALTH INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

08285094

Incorporation date

07/11/2012

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2012)

11/12/2025

Director's details changed for Mr Neil Stephen Barker on 2025-12-08

View PDF (2 pages)

25/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

13/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

12/02/2025

Termination of appointment of Rebecca Pearson as a director on 2025-02-03

View PDF (1 pages)

11/02/2025

Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 2025-02-03

View PDF (2 pages)

19/08/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

27/09/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

03/08/2023

Termination of appointment of Michael Harrison as a director on 2023-07-31

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

24/01/2023

Director's details changed for Mrs Rebecca Pearson on 2022-01-31

View PDF (2 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

05/07/2021

Appointment of Mrs Rebecca Pearson as a director on 2021-07-02

View PDF (2 pages)

05/07/2021

Termination of appointment of Joan Martina Elliott as a director on 2021-07-02

View PDF (1 pages)

24/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

19/03/2021

Termination of appointment of Jonathan Stephen Picken as a director on 2021-03-18

View PDF (1 pages)

19/03/2021

Appointment of Mrs Aileen Waton as a director on 2021-03-18

View PDF (2 pages)

19/03/2021

Appointment of Mrs Joan Martina Elliott as a director on 2021-03-18

View PDF (2 pages)

13/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

05/06/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

22/05/2019

Appointment of Mr Jonathan Stephen Picken as a director on 2019-05-22

View PDF (2 pages)

22/05/2019

Termination of appointment of Amit Nitin Patel as a director on 2019-04-12

View PDF (1 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Michael Harrison as a director on 2018-05-17

View PDF (2 pages)

30/05/2018

Appointment of Mr Neil Stephen Barker as a director on 2018-05-17

View PDF (2 pages)

30/05/2018

Termination of appointment of Catherine Elizabeth Barton as a director on 2018-05-17

View PDF (1 pages)

30/05/2018

Termination of appointment of Jonathan Stephen Picken as a director on 2018-05-17

View PDF (1 pages)

22/02/2018

Director's details changed for Ms Catherine Elizabeth Barton on 2018-01-19

View PDF (2 pages)

11/12/2017

Director's details changed for Ms Catherine Elizabeth Barton on 2017-12-08

View PDF (2 pages)

08/12/2017

Register(s) moved to registered office address 1 Angel Court London EC2R 7HJ

View PDF (1 pages)

08/12/2017

Change of details for Bupa Finance Plc as a person with significant control on 2017-12-08

View PDF (2 pages)

08/12/2017

Secretary's details changed for Bupa Secretaries Limited on 2017-12-08

View PDF (1 pages)

08/12/2017

Director's details changed for Mr Amit Nitin Patel on 2017-12-08

View PDF (2 pages)

08/12/2017

Director's details changed for Mr Jonathan Stephen Picken on 2017-12-08

View PDF (2 pages)

08/12/2017

Registered office address changed from Bridge House Outwood Lane Horsforth Leeds LS18 4UP to 1 Angel Court London EC2R 7HJ on 2017-12-08

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Register(s) moved to registered inspection location Bupa House 15-19 Bloomsbury Way London WC1A 2BA

View PDF (1 pages)

29/06/2017

Notification of Bupa Finance Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

30/09/2016

Appointment of Catherine Elizabeth Barton as a director on 2016-09-27

View PDF (2 pages)

29/09/2016

Appointment of Bupa Secretaries Limited as a secretary on 2016-09-27

View PDF (2 pages)

29/09/2016

Termination of appointment of Joan Martina Elliott as a director on 2016-09-27

View PDF (1 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

01/12/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (6 pages)

21/08/2015

Statement of capital following an allotment of shares on 2015-08-20

View PDF (3 pages)

20/07/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

09/03/2015

Appointment of Joan Martina Elliott as a director on 2015-02-28

View PDF (2 pages)

09/03/2015

Termination of appointment of Andrew Michael Peeler as a director on 2015-02-28

View PDF (1 pages)

17/12/2014

Miscellaneous

View PDF (1 pages)

04/12/2014

Auditor's resignation

View PDF (1 pages)

01/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

04/08/2014

Director's details changed for Mr Andrew Michael Peeler on 2014-07-02

View PDF (2 pages)

23/07/2014

Appointment of Mr Jonathan Stephen Picken as a director on 2014-07-01

View PDF (2 pages)

26/06/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

26/03/2014

Appointment of Mr Amit Nitin Patel as a director

View PDF (2 pages)

25/03/2014

Termination of appointment of Michael Mckessar as a director

View PDF (1 pages)

29/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

25/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

25/01/2013

Resolutions

View PDF (1 pages)

25/01/2013

Resolutions

View PDF (37 pages)

23/01/2013

Register inspection address has been changed

View PDF (1 pages)

22/01/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

07/11/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Waton, Aileen	Director	18/03/2021 - Present	39
BUPA SECRETARIES LIMITED	Corporate Secretary	27/09/2016 - Present	97
Harrison, Michael	Director	17/05/2018 - 31/07/2023	62
Peeler, Andrew Michael	Director	07/11/2012 - 28/02/2015	130
Barton, Catherine Elizabeth	Director	27/09/2016 - 17/05/2018	142

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRIDGE HEALTH INVESTMENTS LIMITED

BRIDGE HEALTH INVESTMENTS LIMITED is an(a) Active company incorporated on 07/11/2012 with the registered office located at 1 Angel Court, London EC2R 7HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE HEALTH INVESTMENTS LIMITED?

BRIDGE HEALTH INVESTMENTS LIMITED is currently Active. It was registered on 07/11/2012 .

Where is BRIDGE HEALTH INVESTMENTS LIMITED located?

BRIDGE HEALTH INVESTMENTS LIMITED is registered at 1 Angel Court, London EC2R 7HJ.

What does BRIDGE HEALTH INVESTMENTS LIMITED do?

BRIDGE HEALTH INVESTMENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRIDGE HEALTH INVESTMENTS LIMITED?

The latest filing was on 11/12/2025: Director's details changed for Mr Neil Stephen Barker on 2025-12-08.