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HEALTH BRIDGE LIMITED

Company number 07392646 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

HEALTH BRIDGE LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY347,255 sharesHEALTH BRIDGE LIMITEDHEALTH BRIDGE LIMITEDCompany 07392646ZAVA GLOBAL GMBHZAVA GLOBAL GMBHShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
HEALTH BRIDGE LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
07392646
Status
Active
Company type
Private Limited Company
Incorporated
30 September 2010
Registered office
London
Country of origin
United Kingdom
Business
General medical practice activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

HEALTH BRIDGE LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (9 October 2023) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns HEALTH BRIDGE LIMITED

HEALTH BRIDGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of HEALTH BRIDGE LIMITED · statement of 9 October 2023

ShareholderStakeSharesClass
ZAVA GLOBAL GMBH—347,255ORDINARY

People with significant control · 1 current

Who controls HEALTH BRIDGE LIMITED

HEALTH BRIDGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Hims & Hers Uk LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
26 November 2025Company · Limited By Shares · England And Wales · number 11602781

Former (5)

NameNature of controlNotifiedCeased
Zava Global GmbhShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
23 October 201926 November 2025
Zava Global BvShares: 75% or more
Voting rights: 75% or more
21 December 201822 October 2019
Mr Amit Shiyaji KhuttiShares: more than 25% but not more than 50%9 October 201621 December 2018
Juviqu GmbhShares: more than 25% but not more than 50%9 October 201621 December 2018
Mr David Gregor Maximilian MeinertzShares: more than 25% but not more than 50%9 October 201621 December 2018

Officers · 3 current

Who runs HEALTH BRIDGE LIMITED

HEALTH BRIDGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
CARROLL, Patrick HarrisonDirector12 March 2026AmericanUnited States
DOYLE, Timothy WilliamDirector9 September 2026AustralianAustralia
KRUTSCH, Bradley EdwardDirector9 September 2026AmericanUnited States

Former officers (9)

NameRoleAppointedResigned
MEINERTZ, DavidSecretary30 September 201017 December 2021
ANDREOU, Zenon, DrDirector7 January 202216 March 2026
DAVIES, James EdwardDirector12 January 202231 October 2022
DRAPER, Louisa Jane, DrDirector29 August 201426 August 2020
GRIEFAHN, Marc-OliverDirector24 May 201112 January 2022
KHUTTI, Amit ShiyajiDirector8 February 201114 January 2022
MEINERTZ, DavidDirector30 September 201017 December 2021
NORTON, Laurence NeilDirector31 October 20229 September 2026
WINCKLER, Sebastian Alexander, DrDirector12 February 201329 August 2014

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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