KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

Active
Number: NI072938 Type: Ltd Incorporated: 18 Jun 2009 Jurisdiction: Northern Ireland
View on Companies House
Registered Office
Danesfort Building, 221 Stranmillis Road, Belfast, BT9 5UB, Northern Ireland
SIC Codes
86101 — Hospital activities
Confirmation Statement
Last: 09 Jun 2026
Next due: 23 Jun 2027
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (3)

Mark O'neill
Director Born 09/1972 Irish Appointed 01 Apr 2026
Danesfort Building, 221 Stranmillis Road, Belfast, BT9 5UB, Northern Ireland
Ashok Songra
Director Born 06/1960 British Appointed 13 Jun 2011
Danesfort Building, 221 Stranmillis Road, Belfast, BT9 5UB, Northern Ireland
Suresh Tharma
Director Born 02/1963 British Appointed 13 Jun 2011
Danesfort Building, 221 Stranmillis Road, Belfast, BT9 5UB, Northern Ireland
Show 4 resigned officers
Goodbody Northern Ireland Secretarial Limited
Corporate Secretary Resigned 01 Feb 2019
Jeremy Wilson Macartney
Director Resigned 01 Apr 2026
Lisa Jayne Richardson
Director Resigned 13 Jun 2011
Jason Mark Thompson
Director Resigned 13 Jun 2011

Persons with Significant Control (1)

Kingsbridge Healthcare Group Limited
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Filing History

CS01
Confirmation Statement (no changes)
10 Jun 2026 View on CH
TM01
Director Resigned
28 Apr 2026 View on CH
AP01
Director Appointed
28 Apr 2026 View on CH
AA
Full Accounts
03 Apr 2026 View on CH
CS01
Confirmation Statement (no changes)
27 Jun 2025 View on CH
PSC05
Change To A Person With Significant Control
09 Dec 2024 View on CH
PSC05
Change To A Person With Significant Control
06 Dec 2024 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
07 Nov 2024 View on CH
AA
Full Accounts
17 Oct 2024 View on CH
MR04
Mortgage Satisfy Charge Full
20 Aug 2024 View on CH
MR04
Mortgage Satisfy Charge Full
20 Aug 2024 View on CH
MR04
Mortgage Satisfy Charge Full
20 Aug 2024 View on CH
MR04
Mortgage Satisfy Charge Full
20 Aug 2024 View on CH
CS01
Confirmation Statement (no changes)
03 Jul 2024 View on CH
AA
Full Accounts
13 Dec 2023 View on CH
RESOLUTIONS
Resolution
25 Aug 2023 View on CH
MA
Memorandum Articles
25 Aug 2023 View on CH
MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Aug 2023 View on CH
CS01
Confirmation Statement (no changes)
04 Jul 2023 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
04 Jul 2023 View on CH
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