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Home > Northern Ireland > KINGSBRIDGE HEALTHCARE GROUP LIMITED
Company Information for

KINGSBRIDGE HEALTHCARE GROUP LIMITED

DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB,
Company Registration Number
NI629490
Private Limited Company
Active

Company Overview

About Kingsbridge Healthcare Group Ltd
KINGSBRIDGE HEALTHCARE GROUP LIMITED was founded on 2015-02-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Kingsbridge Healthcare Group Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
KINGSBRIDGE HEALTHCARE GROUP LIMITED
 
Legal Registered Office
DANESFORT BUILDING
221 STRANMILLIS ROAD
BELFAST
BT9 5UB
 
Previous Names
352 MEDICAL GROUP LIMITED20/05/2021
352 NEWCO LIMITED23/02/2015
Filing Information
Company Number NI629490
Company ID Number NI629490
Date formed 2015-02-19
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 19/02/2016
Return next due 19/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 22:53:16
Primary Source:Companies House
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Company Officers of KINGSBRIDGE HEALTHCARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
GLEN BEST
 Director 2015-05-05
MARK BUSHE
 Director 2018-01-05
NOEL DALY
 Director 2015-05-05
JEREMY WILSON MACARTNEY
 Director 2015-02-19
CAROL O'MALLEY
 Director 2015-05-05
MARK SIMON REGAN
 Director 2015-05-05
ASHOK SONGRA
 Director 2015-02-19
MADAN MOHAN SONGRA
 Director 2015-02-19
SURESH THARMA
 Director 2015-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLEN BEST THE SMART CARE DOC COMPANY LIMITED Director 2018-04-30 CURRENT 2017-02-13 Active - Proposal to Strike off
MARK BUSHE TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 Active
JEREMY WILSON MACARTNEY TFT HEALTHCARE MANAGEMENT LIMITED Director 2017-03-10 CURRENT 2017-03-10 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 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
MARK SIMON REGAN THE SMART CARE DOC COMPANY LIMITED Director 2018-04-30 CURRENT 2017-02-13 Active - Proposal to Strike off
MARK SIMON REGAN THE NOW PROJECT LIMITED Director 2018-03-07 CURRENT 2002-08-02 Active
MARK SIMON REGAN BELFAST MEDICAL DIAGNOSTICS LIMITED Director 2014-07-01 CURRENT 2014-01-17 Active - Proposal to Strike off
ASHOK SONGRA THE SMART CARE DOC COMPANY LIMITED Director 2017-08-31 CURRENT 2017-02-13 Active - Proposal to Strike off
ASHOK SONGRA DENTAL EXCELLENCE CHELSEA LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-07-12
ASHOK SONGRA CHELSEA PRIVATE CLINIC LIMITED Director 2013-07-04 CURRENT 2013-07-04 Active
ASHOK SONGRA COSMETECH CLINICS LIMITED Director 2007-08-13 CURRENT 2007-08-14 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 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
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
2024-03-04CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR SARAH JOY MARKS
2023-12-13GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-04REGISTERED OFFICE CHANGED ON 04/07/23 FROM 21 Old Channel Road Belfast BT3 9DE Northern Ireland
2023-04-05DIRECTOR APPOINTED MS SARAH JOY MARKS
2023-02-22CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6294900001
2021-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6294900002
2021-06-16SH0120/05/21 STATEMENT OF CAPITAL GBP 12874.89
2021-06-04MEM/ARTSARTICLES OF ASSOCIATION
2021-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-05-20RES15CHANGE OF COMPANY NAME 20/05/21
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-03-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2020-02-27SH08Change of share class name or designation
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR GLEN BEST
2019-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-02AP01DIRECTOR APPOINTED MR TOM RIALL
2019-05-22SH0115/04/19 STATEMENT OF CAPITAL GBP 12581.31
2019-04-24RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2019-04-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MARK WARDLE
2019-03-21TM01APPOINTMENT TERMINATED, DIRECTOR MADAN MOHAN SONGRA
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2019-01-18MEM/ARTSARTICLES OF ASSOCIATION
2019-01-18RES01ADOPT ARTICLES 18/01/19
2018-12-04RES01ADOPT ARTICLES 04/12/18
2018-11-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CAROL O'MALLEY
2018-04-18AP01DIRECTOR APPOINTED MR MARK BUSHE
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 1 Old Channel Road Belfast BT3 9DE Northern Ireland
2018-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/17 FROM 352 Lisburn Road Belfast BT9 6GJ United Kingdom
2016-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-14RP04AR01Second filing of the annual return made up to 2016-02-19
2016-11-09RP04SH01Second filing of capital allotment of shares GBP10,000
2016-11-09ANNOTATIONSecond Filing
2016-04-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-14AR0119/02/16 ANNUAL RETURN FULL LIST
2015-06-25SH0111/05/15 STATEMENT OF CAPITAL GBP 955.00
2015-06-22AP01DIRECTOR APPOINTED MR GLEN BEST
2015-06-22AP01DIRECTOR APPOINTED MR MARK SIMON REGAN
2015-06-22AP01DIRECTOR APPOINTED CAROL O'MALLEY
2015-06-22AP01DIRECTOR APPOINTED MR NOEL DALY
2015-06-18AA01Current accounting period extended from 28/02/16 TO 31/03/16
2015-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6294900001
2015-02-23RES15CHANGE OF NAME 23/02/2015
2015-02-23CERTNMCompany name changed 352 newco LIMITED\certificate issued on 23/02/15
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP .04
2015-02-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-02-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to KINGSBRIDGE HEALTHCARE GROUP 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 HEALTHCARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of KINGSBRIDGE HEALTHCARE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of KINGSBRIDGE HEALTHCARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KINGSBRIDGE HEALTHCARE GROUP LIMITED
Trademarks
We have not found any records of KINGSBRIDGE HEALTHCARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KINGSBRIDGE HEALTHCARE GROUP 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 (86900 - Other human health activities) as KINGSBRIDGE HEALTHCARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KINGSBRIDGE HEALTHCARE GROUP 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 KINGSBRIDGE HEALTHCARE GROUP 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 HEALTHCARE GROUP 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