352 MEDICAL GROUP LIMITED
BELFAST 352 NEWCO LIMITED


Company number NI629490
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address 1 OLD CHANNEL ROAD, BELFAST, NORTHERN IRELAND, BT3 9DE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ United Kingdom to 1 Old Channel Road Belfast BT3 9DE on 13 January 2017; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of 352 MEDICAL GROUP LIMITED are www.352medicalgroup.co.uk, and www.352-medical-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 352 Medical Group Limited is a Private Limited Company. The company registration number is NI629490. 352 Medical Group Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of 352 Medical Group Limited is 1 Old Channel Road Belfast Northern Ireland Bt3 9de. . BEST, Glen is a Director of the company. DALY, Noel is a Director of the company. MACARTNEY, Jeremy Wilson is a Director of the company. O'MALLEY, Carol is a Director of the company. REGAN, Mark Simon is a Director of the company. SONGRA, Ashok is a Director of the company. SONGRA, Madan Mohan is a Director of the company. THARMA, Suresh, Dr is a Director of the company. The company operates in "Other human health activities".


Current Directors

Director
BEST, Glen
Appointed Date: 05 May 2015
49 years old
Director
DALY, Noel
Appointed Date: 05 May 2015
78 years old
Director
MACARTNEY, Jeremy Wilson
Appointed Date: 19 February 2015
63 years old
Director
O'MALLEY, Carol
Appointed Date: 05 May 2015
79 years old
Director
REGAN, Mark Simon
Appointed Date: 05 May 2015
51 years old
Director
SONGRA, Ashok
Appointed Date: 19 February 2015
65 years old
Director
SONGRA, Madan Mohan
Appointed Date: 19 February 2015
58 years old
Director
THARMA, Suresh, Dr
Appointed Date: 19 February 2015
62 years old

Persons With Significant Control

Dr Suresh Tharma
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ashok Songra
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

352 MEDICAL GROUP LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Jan 2017
Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ United Kingdom to 1 Old Channel Road Belfast BT3 9DE on 13 January 2017
30 Dec 2016
Group of companies' accounts made up to 31 March 2016
14 Nov 2016
Second filing of the annual return made up to 19 February 2016
09 Nov 2016
Second filing of a statement of capital following an allotment of shares on 11 May 2015
  • GBP 10,000
...
... and 5 more events
22 Jun 2015
Appointment of Mr Noel Daly as a director on 5 May 2015
18 Jun 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
15 May 2015
Registration of charge NI6294900001, created on 11 May 2015
23 Feb 2015
Company name changed 352 newco LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP .04

352 MEDICAL GROUP LIMITED Charges

11 May 2015
Charge code NI62 9490 0001
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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