LONDON BRIDGE & CITY HEALTHCARE LTD

LONDON BRIDGE & CITY HEALTHCARE LTD is an active private limited company, incorporated on 14 October 2009. The nature of the business includes Hospital activities and one other classification. The company's registered office is on Ashley Avenue, Epsom. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. LONDON BRIDGE & CITY HEALTHCARE LTD previously had the company name LONDON BRIDGE & CITY HEALTH LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE
Address Line 2	1 ASHLEY AVENUE
Post Town	EPSOM
County	SURREY
Country	ENGLAND
Postcode	KT18 5AD

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/09/2024
Last Made Up Date	18/08/2023

Return

Next Due Date	11/11/2016
Last Made Up Date	14/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

86220 - Specialists medical practice activities

Company Name History

From 23/06/2016 onwards:

LONDON BRIDGE & CITY HEALTHCARE LTD

Prior to 23/06/2016:

LONDON BRIDGE & CITY HEALTH LTD

Directors

(The company's officers)

MR DAN JIANG

(~62 year old British national)

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND

Current Director
Gives occupation as CONSULTANT SURGEON
Usually resident in ENGLAND

Appointed on 14/10/2009

MRS LEI ZHAO

(~60 year old British national)

C/O BDA ASSOCIATES LIMITED GLOBAL HOUSE, 1 ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 01/02/2010

Shareholders

(Persons of Significant Control)

Mr. Dan Jiang

(~62 year old English national)

C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lei Zhao

(~60 year old British national)

C/O Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SONAFLEXEU LIMITED

MR. DAN JIANG

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)