Introduction
Watch Company
R
RENAISS HEALTH (RICHMOND) LIMITED
RENAISS HEALTH (RICHMOND) LIMITED is an active company incorporated on 21 January 2022 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 (RICHMOND) LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13863983
LTD Company
Age
4 Years
Incorporated 21 January 2022
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 7 September 2025 (7 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
BRIDGES HEALTHCARE (RICHMOND) LIMITED
From: 21 January 2022To: 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: 21 January 2022To: 14 September 2023
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Loan Secured
Jan 23
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RINGER, Simon David
Active207 Waterloo Road, LondonSE1 8XD
Born April 1964
Director
Appointed 21 Jan 2022
RINGER, Simon David
207 Waterloo Road, LondonSE1 8XD
Born April 1964
Director
21 Jan 2022
Active
BRIDGES FUND MANAGEMENT LIMITED
ActiveLondonW1H 7BP
Corporate director
Appointed 21 Jan 2022
BRIDGES FUND MANAGEMENT LIMITED
LondonW1H 7BP
Corporate director
21 Jan 2022
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blackfriars Road, LondonSE1 8EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Apr 2024
Renaiss Health Property Holdings 1 Limited
Blackfriars Road, LondonSE1 8EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Apr 2024
Active
LondonW1H 7BP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jan 2022
Ceased 02 Apr 2024
Bridges Healthcare Holdings (Uk) Limited
LondonW1H 7BP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jan 2022
Ceased 02 Apr 2024
Ceased
LondonW1H 7BP
Nature of Control
Significant influence or control
Notified 21 Jan 2022
Significant influence or control
21 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
12 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2025
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
4 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 April 2024
4 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 April 2024
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
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
11 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 February 2022