Active
Company Information for KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED
DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB,
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Company Registration Number
NI072941
Private Limited Company
Active |
Company Name | ||||
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KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED | ||||
Legal Registered Office | ||||
DANESFORT BUILDING 221 STRANMILLIS ROAD BELFAST BT9 5UB Other companies in BT3 | ||||
Previous Names | ||||
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Company Number | NI072941 | |
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Company ID Number | NI072941 | |
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 | SMALL |
Last Datalog update: | 2024-01-08 05:28:05 |
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Officer | Role | Date Appointed |
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SURESH THARMA |
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RICHARD GAMBLE SWEENEY |
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SURESH THARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SURESH THARMA |
Director | ||
352 MEDICAL LIMITED |
Director | ||
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED |
Company Secretary | ||
JASON MARK THOMPSON |
Director | ||
LISA JAYNE RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SMART CARE DOC COMPANY LIMITED | Director | 2017-08-31 | CURRENT | 2017-02-13 | Active - Proposal to Strike off | |
TFT HEALTHCARE MANAGEMENT LIMITED | Director | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
KINGSBRIDGE HEALTHCARE GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
DENTAL EXCELLENCE CHELSEA LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Dissolved 2016-07-12 | |
SMART CARE DOC INTERNATIONAL LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
SPORT CHANGES LIFE FOUNDATION | Director | 2013-10-15 | CURRENT | 2012-02-13 | Active | |
DENTAL SPECIALIST CLINIC LTD | Director | 2011-10-24 | CURRENT | 2011-10-24 | Active - Proposal to Strike off | |
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED | Director | 2011-06-13 | CURRENT | 2009-06-18 | Active | |
KINGSBRIDGE TRUSTEES LIMITED | Director | 2011-05-04 | CURRENT | 2011-05-04 | Active - Proposal to Strike off | |
COSMETECH CLINICS LIMITED | Director | 2010-05-12 | CURRENT | 2007-08-14 | Active | |
352F LIMITED | Director | 2009-05-22 | CURRENT | 2009-03-20 | Active - Proposal to Strike off | |
MURANO LIMITED | Director | 2009-05-20 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
352 SKILLS I LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active - Proposal to Strike off | |
352 MEDICAL LIMITED | Director | 2005-10-26 | CURRENT | 2005-08-16 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 04/07/23 FROM Unit 1 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE | ||
CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 17/01/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES | |
PSC05 | Change of details for 352 Medical Group Limited as a person with significant control on 2021-04-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0729410001 | |
RES15 | CHANGE OF COMPANY NAME 12/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 12/10/22 | |
RP04AR01 | Second filing of the annual return made up to 2015-06-18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH THARMA | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | Notification of 352 Medical Group Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR SURESH THARMA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/11/2015 | |
SH08 | Change of share class name or designation | |
RES11 | Resolutions passed:
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SH01 | 16/11/15 STATEMENT OF CAPITAL GBP 100200 | |
LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100200 | |
AR01 | 18/06/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Dr Suresh Tharma as company secretary on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SURESH THARMA | |
AP01 | DIRECTOR APPOINTED DR SURESH THARMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR 352 MEDICAL LIMITED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period shortened from 30/06/14 TO 31/03/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0729410001 | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 18/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AP02 | Appointment of 352 Medical Limited as coporate director | |
RES01 | ADOPT ARTICLES 05/09/13 | |
AP01 | DIRECTOR APPOINTED RICHARD GAMBLE SWEENEY | |
RES15 | CHANGE OF NAME 04/09/2013 | |
CERTNM | COMPANY NAME CHANGED CARE I LIMITED CERTIFICATE ISSUED ON 04/09/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM C/0 A & L GOODBODY 42-46 FOUNTAIN STREET BELFAST BT1 5EF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON | |
AR01 | 18/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 18/06/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA RICHARDSON | |
Annotation | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 18/06/11 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 18/06/10 FULL LIST | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED are:
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. |