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Home > Northern Ireland > KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
Company Information for

KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB,
Company Registration Number
NI072938
Private Limited Company
Active

Company Overview

About Kingsbridge Private Hospital Belfast Ltd
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED was founded on 2009-06-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Kingsbridge Private Hospital Belfast Limited is a Private Limited Company registered in NORTHERN IRELAND 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
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
 
Legal Registered Office
DANESFORT BUILDING
221 STRANMILLIS ROAD
BELFAST
BT9 5UB
Other companies in BT3
 
Previous Names
KINGSBRIDGE PRIVATE HOSPITAL LIMITED27/05/2021
CARE LIMITED16/06/2011
Filing Information
Company Number NI072938
Company ID Number NI072938
Date formed 2009-06-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB324667295  
Last Datalog update: 2024-01-08 05:28:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
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Company Officers of KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

Current Directors
Officer Role Date Appointed
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
 Company Secretary 2009-06-18
JEREMY WILSON MACARTNEY
 Director 2011-06-13
ASHOK SONGRA
 Director 2011-06-13
SURESH THARMA
 Director 2011-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
LISA JAYNE RICHARDSON
 Director 2009-06-18 2011-06-13
JASON MARK THOMPSON
 Director 2009-06-18 2011-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED PAULS MALT LIMITED Company Secretary 2010-03-26 CURRENT 1906-05-25 Active
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED TANIS LIMITED Company Secretary 2008-02-19 CURRENT 1998-03-13 Active
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED GOODBODY NORTHERN IRELAND TRUSTEES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED GOODBODY NORTHERN IRELAND NOMINEES LIMITED Company Secretary 2006-09-14 CURRENT 2006-09-14 Active - Proposal to Strike off
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 352 MEDICAL LIMITED Director 2011-06-13 CURRENT 2005-08-16 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 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
ASHOK SONGRA 352 MEDICAL LIMITED Director 2005-10-26 CURRENT 2005-08-16 Active
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 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
SURESH THARMA 352 MEDICAL LIMITED Director 2005-10-26 CURRENT 2005-08-16 Active

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
2023-12-13FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-25Memorandum articles filed
2023-08-25Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE NI0729380009
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM C/O 3Fivetwo Healthcare,21 Channel Wharf Old Channel Road Belfast BT3 9DE
2023-07-04CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2021-11-25AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0729380007
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-06-23PSC05Change of details for 352 Medical Group Limited as a person with significant control on 2021-04-30
2021-05-27RES15CHANGE OF COMPANY NAME 29/05/22
2021-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-03-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-21DISS40Compulsory strike-off action has been discontinued
2020-10-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2019-11-20AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-02-22MR05
2019-02-06TM02Termination of appointment of Goodbody Secretarial Northern Ireland Limited on 2019-02-01
2018-11-30AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-01-31AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-07-14PSC02Notification of 352 Medical Group Limited as a person with significant control on 2016-04-06
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-14AR0118/06/16 ANNUAL RETURN FULL LIST
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-16AR0118/06/15 ANNUAL RETURN FULL LIST
2014-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0729380004
2014-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0729380005
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-03AR0118/06/14 ANNUAL RETURN FULL LIST
2014-07-03CH04SECRETARY'S DETAILS CHNAGED FOR GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED on 2014-07-03
2013-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-11AR0118/06/13 ANNUAL RETURN FULL LIST
2012-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-20AR0118/06/12 ANNUAL RETURN FULL LIST
2012-05-30AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-28MG01Particulars of a mortgage or charge / charge no: 3
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-08AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED ASHOK SONGRA
2011-06-16AP01DIRECTOR APPOINTED DR SURESH DR THARMA
2011-06-16AP01DIRECTOR APPOINTED JEREMY MACARTNEY
2011-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/2011 FROM C/0 A & L GOODBODY 42-46 FOUNTAIN STREET BELFAST BT1 5EF
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDSON
2011-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON
2011-06-16RES15CHANGE OF NAME 13/06/2011
2011-06-16CERTNMCOMPANY NAME CHANGED CARE LIMITED CERTIFICATE ISSUED ON 16/06/11
2011-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-16AR0118/06/10 FULL LIST
2009-06-18NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to KINGSBRIDGE PRIVATE HOSPITAL BELFAST 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 KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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
DEBENTURE 2011-10-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE AND CHARGE 2011-10-24 Outstanding THE BELFAST CLINIC LIMITED
LEGAL MORTGAGE AND CHARGE 2011-10-24 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
Trademarks
We have not found any records of KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wolverhampton City Council 2013-3 GBP £14,700
North Tyneside Council 2011-1 GBP £7,507
London Borough of Redbridge 2011-1 GBP £8,414
Shropshire Council 2010-12 GBP £19,412
London Borough of Harrow 2010-12 GBP £1,978
North Tyneside Council 2010-12 GBP £7,507
Suffolk County Council 2010-12 GBP £4,024
London Borough of Redbridge 2010-12 GBP £8,143
North Tyneside Council 2010-11 GBP £11,785
Shropshire Council 2010-11 GBP £9,706
London Borough of Redbridge 2010-11 GBP £16,829
North Tyneside Council 2010-10 GBP £7,507
London Borough of Redbridge 2010-10 GBP £15,743
Shropshire Council 2010-10 GBP £9,706
Bracknell Forest Council 2010-9 GBP £4,598
North Tyneside Council 2010-9 GBP £12,035
Shropshire Council 2010-9 GBP £9,706
North Tyneside Council 2010-8 GBP £9,186
London Borough of Merton 2010-8 GBP £732
Shropshire Council 2010-8 GBP £9,706
North Tyneside Council 2010-7 GBP £7,349
Shropshire Council 2010-7 GBP £9,706
London Borough of Redbridge 2010-7 GBP £9,514
North Tyneside Council 2010-6 GBP £9,178
Royal Borough of Kensington & Chelsea 2010-6 GBP £1,934
Shropshire Council 2010-6 GBP £9,706
London Borough of Redbridge 2010-6 GBP £7,200
Royal Borough of Kensington & Chelsea 2010-5 GBP £1,880
North Tyneside Council 2010-5 GBP £7,354
Shropshire Council 2010-5 GBP £9,844
London Borough of Redbridge 2010-5 GBP £7,200
Royal Borough of Kensington & Chelsea 2010-4 GBP £1,882
North Tyneside Council 2010-4 GBP £7,356
Shropshire Council 2010-4 GBP £9,598
Royal Borough of Kensington & Chelsea 2010-3 GBP £1,885

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICES AND PREMISES 67 THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT 37,500
Northampton Borough Council OFFICES AND PREMISES 67 THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT 37,500
Northampton Borough Council OFFICES AND PREMISES 67 THE AVENUE CLIFTONVILLE NORTHAMPTON NN1 5BT 37,50006-15-03

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KINGSBRIDGE PRIVATE HOSPITAL BELFAST 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 KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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