Introduction
Watch Company
R
RENAISS HEALTH HOLDINGS LIMITED
RENAISS HEALTH HOLDINGS LIMITED is an active company incorporated on 5 November 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. RENAISS HEALTH HOLDINGS LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13726161
LTD Company
Age
4 Years
Incorporated 5 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
BRIDGES HEALTHCARE HOLDINGS (UK) LIMITED
From: 5 November 2021To: 19 January 2023
Address
Waterloo House 207 Waterloo Road London, SE1 8XD,
Previous Addresses
156 Blackfriars Road London SE1 8EN England
From: 14 September 2023To: 9 July 2025
38 Seymour Street London W1H 7BP United Kingdom
From: 5 November 2021To: 14 September 2023
4 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Feb 22
Termination Director Company With Name T...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
RINGER, Simon David
Active207 Waterloo Road, LondonSE1 8XD
Born April 1964
Director
Appointed 05 Nov 2021
RINGER, Simon David
207 Waterloo Road, LondonSE1 8XD
Born April 1964
Director
05 Nov 2021
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveLondonW1H 7BP
Corporate director
Appointed 05 Nov 2021
BRIDGES FUND MANAGEMENT LIMITED
LondonW1H 7BP
Corporate director
05 Nov 2021
Active
SCHLEGEL, David Friedrich
ResignedLondonW1H 7BP
Born October 1981
Director
Appointed 05 Nov 2021
Resigned 21 Feb 2022
SCHLEGEL, David Friedrich
LondonW1H 7BP
Born October 1981
Director
05 Nov 2021
Resigned 21 Feb 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 05 Nov 2021
LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Nov 2021
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Nov 2021
Active
Filing History
15
Description
Type
Date Filed
Document
9 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2025
14 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 September 2023
24 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2023
24 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 January 2023
19 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 February 2022
13 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 January 2022