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BRIDGE TO HEALTH LIMITED

BRIDGE TO HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRIDGE TO HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08791717
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRIDGE TO HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is BRIDGE TO HEALTH LIMITED located?

    Registered Office Address
    22 Wycombe End
    HP9 1NB Beaconsfield
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRIDGE TO HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for BRIDGE TO HEALTH LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for BRIDGE TO HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 27, 2024 with updates

    		5 pagesCS01

    Change of details for Sian Smith as a person with significant control on Sep 30, 2024

    		2 pagesPSC04

    Termination of appointment of Valerie Rossano as a director on Sep 30, 2024

    		1 pagesTM01

    Termination of appointment of Mathieu Rossano as a director on Sep 30, 2024

    		1 pagesTM01

    Cessation of Valerie Rossano as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Cessation of Mathieu Rossano as a person with significant control on Sep 30, 2024

    		1 pagesPSC07

    Notification of Sian Smith as a person with significant control on Sep 30, 2024

    		2 pagesPSC01

    Appointment of Sian Smith as a director on Sep 30, 2024

    		2 pagesAP01

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 27, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Mathieu Rossano on Nov 28, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 27, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 27, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 27, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Director's details changed for Mr Mathieu Rossano on Jan 14, 2019

    		2 pagesCH01

    Confirmation statement made on Nov 27, 2018 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of BRIDGE TO HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Sian
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		United KingdomBritish328432350001
    ROSSANO, Mathieu
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		EnglandBritish183201520001
    ROSSANO, Valerie
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Director
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		United KingdomFrench246129050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRIDGE TO HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sian Smith
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Sep 30, 2024
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Valerie Rossano
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		May 03, 2018
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mathieu Rossano
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Nov 27, 2016
    HP9 1NB Beaconsfield
    22 Wycombe End
    Buckinghamshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0