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Company Information for

352 MEDICAL LIMITED

DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB,
Company Registration Number
NI056235
Private Limited Company
Active

Company Overview

About 352 Medical Ltd
352 MEDICAL LIMITED was founded on 2005-08-16 and has its registered office in Belfast. The organisation's status is listed as "Active". 352 Medical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
352 MEDICAL LIMITED
 
Legal Registered Office
DANESFORT BUILDING
221 STRANMILLIS ROAD
BELFAST
BT9 5UB
Other companies in BT9
 
Filing Information
Company Number NI056235
Company ID Number NI056235
Date formed 2005-08-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts FULL
Last Datalog update: 2024-12-05 08:46:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 352 MEDICAL LIMITED
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Company Officers of 352 MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
ASHOK DR SONGRA
 Company Secretary 2005-10-26
JEREMY WILSON MACARTNEY
 Director 2011-06-13
ASHOK SONGRA
 Director 2005-10-26
MADAN MOHAN SONGRA
 Director 2005-10-26
SURESH THARMA
 Director 2005-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
ANNSGATE LIMITED
 Company Secretary 2005-08-16 2005-09-21
LISA JAYNE RICHARDSON
 Director 2005-08-16 2005-09-21
JASON MARK THOMPSON
 Director 2005-08-16 2005-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY WILSON MACARTNEY TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JEREMY WILSON MACARTNEY KINGSBRIDGE HEALTHCARE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
JEREMY WILSON MACARTNEY SMART CARE DOC INTERNATIONAL LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
JEREMY WILSON MACARTNEY KINGSBRIDGE TRUSTEES LIMITED Director 2011-06-13 CURRENT 2011-05-04 Active - Proposal to Strike off
JEREMY WILSON MACARTNEY KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Director 2011-06-13 CURRENT 2009-06-18 Active
JEREMY WILSON MACARTNEY CHANNEL WHARF MANAGEMENT COMPANY LIMITED Director 2010-06-01 CURRENT 2007-08-07 Active
ASHOK SONGRA DENTAL SPECIALIST CLINIC LTD Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
ASHOK SONGRA KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Director 2011-06-13 CURRENT 2009-06-18 Active
ASHOK SONGRA KINGSBRIDGE TRUSTEES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
ASHOK SONGRA INSURE I LIMITED Director 2009-07-01 CURRENT 2009-06-18 Active
ASHOK SONGRA 352F LIMITED Director 2009-05-22 CURRENT 2009-03-20 Active - Proposal to Strike off
ASHOK SONGRA MURANO LIMITED Director 2009-05-20 CURRENT 2009-04-29 Active - Proposal to Strike off
ASHOK SONGRA 352 SKILLS I LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off
MADAN MOHAN SONGRA DENTAL EXCELLENCE LONDON LIMITED Director 2014-09-24 CURRENT 2014-09-24 Dissolved 2017-03-07
SURESH THARMA THE SMART CARE DOC COMPANY LIMITED Director 2017-08-31 CURRENT 2017-02-13 Active - Proposal to Strike off
SURESH THARMA TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
SURESH THARMA KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED Director 2016-11-01 CURRENT 2009-06-18 Active
SURESH THARMA KINGSBRIDGE HEALTHCARE GROUP LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
SURESH THARMA DENTAL EXCELLENCE CHELSEA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-12
SURESH THARMA SMART CARE DOC INTERNATIONAL LIMITED Director 2014-05-06 CURRENT 2014-05-06 Active
SURESH THARMA SPORT CHANGES LIFE FOUNDATION Director 2013-10-15 CURRENT 2012-02-13 Active
SURESH THARMA DENTAL SPECIALIST CLINIC LTD Director 2011-10-24 CURRENT 2011-10-24 Active - Proposal to Strike off
SURESH THARMA KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED Director 2011-06-13 CURRENT 2009-06-18 Active
SURESH THARMA KINGSBRIDGE TRUSTEES LIMITED Director 2011-05-04 CURRENT 2011-05-04 Active - Proposal to Strike off
SURESH THARMA COSMETECH CLINICS LIMITED Director 2010-05-12 CURRENT 2007-08-14 Active
SURESH THARMA 352F LIMITED Director 2009-05-22 CURRENT 2009-03-20 Active - Proposal to Strike off
SURESH THARMA MURANO LIMITED Director 2009-05-20 CURRENT 2009-04-29 Active - Proposal to Strike off
SURESH THARMA 352 SKILLS I LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07REGISTRATION OF A CHARGE / CHARGE CODE NI0562350011
2024-10-17FULL ACCOUNTS MADE UP TO 31/03/24
2024-08-29CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-01-29Withdrawal of the company strike off application
2024-01-26Application to strike the company off the register
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-14CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-08-25Memorandum articles filed
2023-08-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-27REGISTERED OFFICE CHANGED ON 27/07/23 FROM Channel Wharf 21 Old Channel Road Belfast BT3 9DE Northern Ireland
2022-08-30CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH UPDATES
2021-08-10PSC05Change of details for 352 Medical Group Limited as a person with significant control on 2021-04-30
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350008
2021-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0562350010
2021-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350009
2021-03-09AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350007
2019-08-12RP04AR01Second filing of the annual return made up to 2015-08-16
2019-08-08RP04CS01Second filing of Confirmation Statement dated 16/08/2016
2019-07-31RP04CS01Second filing of Confirmation Statement dated 16/08/2017
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MADAN MOHAN SONGRA
2019-02-22MR05
2018-11-29AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350006
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0562350005
2017-11-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 352 Lisburn Road Belfast BT9 6GJ
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01Clarification second filed CS01 registered 08/08/2019
2015-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-21RES13Resolutions passed:<ul><li>Subdivision of shares; the sum of £9,900 being part of the share premium account is hereby capitalised. 19/01/2015<li>ADOPT ARTICLES<li>ADOPT ARTICLES</ul>
2015-04-21RES01ADOPT ARTICLES 21/04/15
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-28AR0116/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD02Register inspection address changed from C/O Yvonne Meehan 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 21 Old Channel Road Belfast BT3 9DE
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0562350009
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0562350008
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0562350007
2013-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 0562350006
2013-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 0562350005
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-09-03AD02Register inspection address has been changed
2013-09-03AD03Register(s) moved to registered inspection location
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-28AR0116/08/12 FULL LIST
2011-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-08-19AR0116/08/11 FULL LIST
2011-06-20AP01DIRECTOR APPOINTED MR JEREMY WILSON MACARTNEY
2010-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-03RES13B ORDINARY SHARES DIVIDEND DETAILS 06/08/2010
2010-09-03RES13A ORDINARY SHARES DIVIDEND DETAILS 06/08/2010
2010-09-03RES13DECLARATION OF A DIVIDEND 06/08/2010
2010-08-23AR0116/08/10 FULL LIST
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SURESH THARMA / 16/08/2010
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MADAN SONGRA / 16/08/2010
2010-08-23CH03SECRETARY'S CHANGE OF PARTICULARS / ASHOK SONGRA / 16/08/2010
2010-02-25AA01CURREXT FROM 30/09/2009 TO 30/03/2010
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-07371S(NI)16/08/09 ANNUAL RETURN SHUTTLE
2009-08-02AC(NI)30/09/08 ANNUAL ACCTS
2008-12-29402(NI)PARS RE MORTAGE
2008-09-17371S(NI)16/08/08 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)30/09/07 ANNUAL ACCTS
2007-08-22371S(NI)16/08/07 ANNUAL RETURN SHUTTLE
2007-06-15AC(NI)30/09/06 ANNUAL ACCTS
2006-10-21371S(NI)16/08/06 ANNUAL RETURN SHUTTLE
2005-12-04296(NI)CHANGE OF DIRS/SEC
2005-12-04RES(NI)SPECIAL/EXTRA RESOLUTION
2005-12-04295(NI)CHANGE IN SIT REG ADD
2005-12-04UDM+A(NI)UPDATED MEM AND ARTS
2005-12-04233(NI)CHANGE OF ARD
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-1598-2(NI)RETURN OF ALLOT OF SHARES
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities

86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities


Licences & Regulatory approval
We could not find any licences issued to 352 MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 352 MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-11 Outstanding BARCLAYS BANK PLC
2014-07-11 Outstanding BARCLAYS BANK PLC
2014-07-11 Outstanding BARCLAYS BANK PLC
2013-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
2013-11-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
DEBENTURE 2011-10-24 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2011-10-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-12-08 Satisfied ASHOK SONGRA
MORTGAGE OR CHARGE 2008-12-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 352 MEDICAL LIMITED

Intangible Assets
Patents
We have not found any records of 352 MEDICAL LIMITED registering or being granted any patents
Domain Names

352 MEDICAL LIMITED owns 30 domain names.

352sleep.co.uk   352sleepclinic.co.uk   3fivetwo.co.uk   3fivetwogroup.co.uk   3fivetwosleep.co.uk   3fivetwosleepclinic.co.uk   bournemouthsleepclinic.co.uk   bradfordsleepclinic.co.uk   cardiffsleepclinic.co.uk   dublinsleepclinic.co.uk   glasgowsleepclinic.co.uk   leedssleepclinic.co.uk   newcastlesleepclinic.co.uk   newrysleepclinic.co.uk   sheffieldsleepclinic.co.uk   belfastsleepclinic.co.uk   birminghamsleepclinic.co.uk   derrysleepclinic.co.uk   lisburnsleepclinic.co.uk   londonderrysleepclinic.co.uk   liverpoolsleepclinic.co.uk   sligosleepclinic.co.uk   sleepclinicuk.co.uk   primarycarehealthcommissioning.co.uk   brightonsleepclinic.co.uk   kingsbridgeprivatehospital.co.uk   kingsprivatehospitalbelfast.co.uk   scottishsleepclinic.co.uk   northernirelandsleepclinic.co.uk   galwaysleepclinic.co.uk  

Trademarks
We have not found any records of 352 MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 352 MEDICAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as 352 MEDICAL LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where 352 MEDICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 352 MEDICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 352 MEDICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT9 5UB