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Healthbridge Direct Limited

Healthbridge Direct Limited is an active company incorporated on 4 July 2014 with the registered office located in Ilford, Greater London. Healthbridge Direct Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09116741
Private limited company
Age
11 years
Incorporated 4 July 2014
Size
Unreported
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
The Vintry
Redbridge Lane East
Ilford
IG4 5EY
England
Same address for the past 6 years
Telephone
020 39813500
Email
Unreported
People
Officers
6
Shareholders
33
Controllers (PSC)
1
Director • GP • British • Lives in England • Born in Apr 1956
Director • GP • British • Lives in England • Born in Sep 1975
Director • GP • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Aug 1971
Director • Doctor • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Viswa & Siva Properties Ltd
Dr Sangeetha Pazhanisami is a mutual person.
Active
Global A2 Partners Ltd
Dr Sangeetha Pazhanisami is a mutual person.
Active
Global A2 Properties Ltd
Dr Sangeetha Pazhanisami is a mutual person.
Active
Zmib Limited
Dr Humaira Rizwan Bhatti is a mutual person.
Active
Oakhurst Developers Ltd
Dr Shabnam Noureen Ali is a mutual person.
Dissolved
Dr Premises Ltd
Dr Shabnam Noureen Ali is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.73M
Decreased by £1.45M (-35%)
Turnover
Unreported
Same as previous period
Employees
146
Increased by 32 (+28%)
Total Assets
£4.95M
Decreased by £94.51K (-2%)
Total Liabilities
-£4.33M
Decreased by £122.67K (-3%)
Net Assets
£619K
Increased by £28.16K (+5%)
Debt Ratio (%)
88%
Decreased by 0.79% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Full Accounts Submitted
4 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Imran Ahmad Umrani Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Amrit Visuvanathan Kanagasundrem Resigned
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Own Shares Purchased
3 Years Ago on 28 Apr 2022
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Documents
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Change of share class name or designation
Submitted on 15 Jul 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 14 Jul 2025
Repayment History
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