352 MEDICAL LIMITED
BELFAST


Company number NI056235
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address CHANNEL WHARF, 21 OLD CHANNEL ROAD, BELFAST, NORTHERN IRELAND, BT3 9DE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ to Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 13 January 2017; Accounts for a medium company made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of 352 MEDICAL LIMITED are www.352medical.co.uk, and www.352-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. 352 Medical Limited is a Private Limited Company. The company registration number is NI056235. 352 Medical Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of 352 Medical Limited is Channel Wharf 21 Old Channel Road Belfast Northern Ireland Bt3 9de. . SONGRA, Ashok Dr is a Secretary of the company. MACARTNEY, Jeremy Wilson is a Director of the company. SONGRA, Ashok, Dr is a Director of the company. SONGRA, Madan Mohan is a Director of the company. THARMA, Suresh, Dr is a Director of the company. Secretary ANNSGATE LIMITED has been resigned. Director RICHARDSON, Lisa Jayne has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
SONGRA, Ashok Dr
Appointed Date: 26 October 2005
Director
MACARTNEY, Jeremy Wilson
Appointed Date: 13 June 2011
63 years old
Director
SONGRA, Ashok, Dr
Appointed Date: 26 October 2005
65 years old
Director
SONGRA, Madan Mohan
Appointed Date: 26 October 2005
58 years old
Director
THARMA, Suresh, Dr
Appointed Date: 26 October 2005
62 years old

Resigned Directors

Secretary
ANNSGATE LIMITED
Resigned: 21 September 2005
Appointed Date: 16 August 2005
Director
RICHARDSON, Lisa Jayne
Resigned: 21 September 2005
Appointed Date: 16 August 2005
47 years old
Director
THOMPSON, Jason Mark
Resigned: 21 September 2005
Appointed Date: 16 August 2005
58 years old

Persons With Significant Control

352 Medical Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

352 MEDICAL LIMITED Events

13 Jan 2017
Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ to Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 13 January 2017
01 Dec 2016
Accounts for a medium company made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 16 August 2016 with updates
29 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 44 more events
26 Nov 2005
Change of dirs/sec
26 Nov 2005
Change of dirs/sec
26 Nov 2005
Change of dirs/sec
15 Nov 2005
Return of allot of shares
16 Aug 2005
Incorporation

352 MEDICAL LIMITED Charges

1 July 2014
Charge code NI05 6235 0009
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor's property situate and known as 352 lisburn…
1 July 2014
Charge code NI05 6235 0008
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor's property situate and known as unit 1…
1 July 2014
Charge code NI05 6235 0007
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor's property situate and known as 4-6 lisburn…
14 November 2013
Charge code NI05 6235 0006
Delivered: 26 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code NI05 6235 0005
Delivered: 21 November 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Notification of addition to or amendment of charge…
13 October 2011
Deed of charge over credit balances
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (1) a first fixed charge over all sums of money specified…
13 October 2011
Debenture
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 December 2009
Debenture
Delivered: 22 December 2009
Status: Satisfied on 15 September 2010
Persons entitled: Madan Songra Ashok Songra Suresh Tharma
Description: All that leasehold property situate and known as unit 1, 21…
19 December 2008
Mortgage or charge
Delivered: 29 December 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies legal charge. UNIT1, 21 old channel road…

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