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Kingsbridge Healthcare Group Limited

Kingsbridge Healthcare Group Limited is an active company incorporated on 19 February 2015 with the registered office located in Belfast, County Down. Kingsbridge Healthcare Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
NI629490
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 19 February 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Danesfort Building
221 Stranmillis Road
Belfast
BT9 5UB
Northern Ireland
Address changed on 4 Jul 2023 (2 years 3 months ago)
Previous address was 21 Old Channel Road Belfast BT3 9DE Northern Ireland
Telephone
02890667285
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Noel Daly
Director • Irish • Lives in Ireland • Born in Dec 1946
Ashok Songra
Director • Medical Doctor • British • Lives in Northern Ireland • Born in Jun 1960
Christopher Mark Wardle
Director • British • Lives in UK • Born in Mar 1987
James Allan Livingston
Director • Investment Manager • British • Lives in England • Born in Nov 1980
Mr Mark Simon Regan
Director • British • Lives in Northern Ireland • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsbridge Private Hospital North West Limited
Jeremy Wilson Macartney, Ashok Songra, and 1 more are mutual people.
Active
352 Medical Limited
Jeremy Wilson Macartney, Ashok Songra, and 1 more are mutual people.
Active
Kingsbridge Private Hospital Belfast Limited
Jeremy Wilson Macartney, Ashok Songra, and 1 more are mutual people.
Active
Cosmetech Clinics Limited
Ashok Songra and Suresh Tharma are mutual people.
Active
TFT Healthcare Management Limited
Suresh Tharma and Mark Bushe are mutual people.
Active
Mdasi Limited
Ashok Songra and Suresh Tharma are mutual people.
Active
IDH Limited
Tom Riall is a mutual person.
Active
Whitecross Dental Care Limited
Tom Riall is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.52M
Decreased by £932K (-21%)
Turnover
£137.37M
Increased by £32.74M (+31%)
Employees
931
Increased by 137 (+17%)
Total Assets
£106.95M
Increased by £34.74M (+48%)
Total Liabilities
-£75.67M
Increased by £26.47M (+54%)
Net Assets
£31.28M
Increased by £8.27M (+36%)
Debt Ratio (%)
71%
Increased by 2.61% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Feb 2025
New Charge Registered
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year Ago on 17 Oct 2024
Charge Satisfied
1 Year 2 Months Ago on 20 Aug 2024
Jupiter 1 Bidco Limited (PSC) Appointed
1 Year 2 Months Ago on 8 Aug 2024
Ashok Kumar Songra (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Suresh Tharma (PSC) Resigned
1 Year 2 Months Ago on 8 Aug 2024
Tom Riall Resigned
1 Year 2 Months Ago on 8 Aug 2024
James Allan Livingston Resigned
1 Year 2 Months Ago on 8 Aug 2024
Bernard Charles Mcguire, Jr. Resigned
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Confirmation statement made on 15 February 2025 with updates
Submitted on 25 Feb 2025
Admin Removed The SH08 was administratively removed from the public register on 12/11/2024 as it was not properly delivered.
Submitted on 12 Nov 2024
Registration of charge NI6294900003, created on 4 November 2024
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 4 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 4 Nov 2024
Resolutions
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 29 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 17 Oct 2024
Satisfaction of charge NI6294900002 in full
Submitted on 20 Aug 2024
Termination of appointment of Tom Riall as a director on 8 August 2024
Submitted on 12 Aug 2024
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Repayment History
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