KINGSBRIDGE HEALTHCARE GROUP LIMITED
Overview
| Company Name | KINGSBRIDGE HEALTHCARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI629490 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KINGSBRIDGE HEALTHCARE GROUP LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is KINGSBRIDGE HEALTHCARE GROUP LIMITED located?
| Registered Office Address | Danesfort Building 221 Stranmillis Road BT9 5UB Belfast Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| 352 MEDICAL GROUP LIMITED | Feb 23, 2015 | Feb 23, 2015 |
| 352 NEWCO LIMITED | Feb 19, 2015 | Feb 19, 2015 |
What are the latest accounts for KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2026 |
| Overdue | No |
What are the latest filings for KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark O'neill as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jeremy Wilson Macartney as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 15, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 7 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Registration of charge NI6294900003, created on Nov 04, 2024 | 54 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 42 pages | AA | ||||||||||||||
Satisfaction of charge NI6294900002 in full | 1 pages | MR04 | ||||||||||||||
Notification of Jupiter 1 Bidco Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Ashok Kumar Songra as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Suresh Tharma as a person with significant control on Aug 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Tom Riall as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Bernard Charles Mcguire, Jr. as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Allan Livingston as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Bushe as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Noel Daly as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 13 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Jan 31, 2024 | 10 pages | RP04CS01 | ||||||||||||||
Appointment of Mr James Allan Livingston as a director on Jun 26, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'NEILL, Mark | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Ireland | Irish | 347907540001 | |||||
| REGAN, Mark Simon | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Northern Ireland | Irish | 191858220001 | |||||
| SONGRA, Ashok Kumar, Dr | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Northern Ireland | British | 143101810002 | |||||
| THARMA, Suresh | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Northern Ireland | British | 159782310001 | |||||
| BEST, Glen | Director | Old Channel Road BT3 9DE Belfast 21 Northern Ireland | Northern Ireland | British | 198738940001 | |||||
| BUSHE, Mark | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Northern Ireland | British | 226559470001 | |||||
| DALY, Noel | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Ireland | Irish | 198737860001 | |||||
| LIVINGSTON, James Allan | Director | The Shard 32 London Bridge Street SE1 9SG London C/O Foresight Group Llp United Kingdom | England | British | 164760010005 | |||||
| MACARTNEY, Jeremy Wilson | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Northern Ireland | British | 47437970001 | |||||
| MARKS, Sarah Joy | Director | Old Channel Road BT3 9DE Belfast 21 Old Channel Road Northern Ireland | Northern Ireland | British | 307600880001 | |||||
| MCGUIRE, JR., Bernard Charles | Director | H Street Nw 20001 Washington, Dc 616 United States | United States | American | 257620820001 | |||||
| O'MALLEY, Carol | Director | Old Channel Road BT3 9DE Belfast 21 Northern Ireland | Northern Ireland | British | 198738870001 | |||||
| RIALL, Tom | Director | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | England | British | 177307320001 | |||||
| SONGRA, Madan Mohan | Director | Old Channel Road BT3 9DE Belfast 21 Northern Ireland | United Kingdom | British | 195155140001 | |||||
| WARDLE, Christopher Mark | Director | 32 London Bridge Street SE1 9SG London Foresight Group, The Shard England | United Kingdom | British | 222727700001 |
Who are the persons with significant control of KINGSBRIDGE HEALTHCARE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jupiter 1 Bidco Limited | Aug 08, 2024 | Broadwick Street W1F 8JB London 30 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Suresh Tharma | Apr 06, 2016 | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ashok Kumar Songra | Apr 06, 2016 | 221 Stranmillis Road BT9 5UB Belfast Danesfort Building Northern Ireland | Yes | ||||||||||
Nationality: British Country of Residence: Northern Ireland | |||||||||||||
Natures of 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