KINGSBRIDGE PRIVATE HOSPITAL LIMITED
BELFAST CARE LIMITED


Company number NI072938
Status Active
Incorporation Date 18 June 2009
Company Type Private Limited Company
Address C/O 3FIVETWO HEALTHCARE,21 CHANNEL WHARF, OLD CHANNEL ROAD, BELFAST, BT3 9DE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of KINGSBRIDGE PRIVATE HOSPITAL LIMITED are www.kingsbridgeprivatehospital.co.uk, and www.kingsbridge-private-hospital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Kingsbridge Private Hospital Limited is a Private Limited Company. The company registration number is NI072938. Kingsbridge Private Hospital Limited has been working since 18 June 2009. The present status of the company is Active. The registered address of Kingsbridge Private Hospital Limited is C O 3fivetwo Healthcare 21 Channel Wharf Old Channel Road Belfast Bt3 9de. . GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED is a Secretary of the company. MACARTNEY, Jeremy Wilson is a Director of the company. SONGRA, Ashok, Dr is a Director of the company. THARMA, Suresh, Dr is a Director of the company. Director RICHARDSON, Lisa Jayne has been resigned. Director THOMPSON, Jason Mark has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED
Appointed Date: 18 June 2009
Director
MACARTNEY, Jeremy Wilson
Appointed Date: 13 June 2011
63 years old
Director
SONGRA, Ashok, Dr
Appointed Date: 13 June 2011
65 years old
Director
THARMA, Suresh, Dr
Appointed Date: 13 June 2011
62 years old

Resigned Directors

Director
RICHARDSON, Lisa Jayne
Resigned: 13 June 2011
Appointed Date: 18 June 2009
47 years old
Director
THOMPSON, Jason Mark
Resigned: 13 June 2011
Appointed Date: 18 June 2009
58 years old

KINGSBRIDGE PRIVATE HOSPITAL LIMITED Events

04 Jan 2017
Accounts for a medium company made up to 31 March 2016
14 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
29 Dec 2015
Accounts for a medium company made up to 31 March 2015
16 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
23 Dec 2014
Accounts for a small company made up to 31 March 2014
...
... and 20 more events
16 Jun 2011
Company name changed care LIMITED\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-13
16 Jun 2011
Change of name notice
18 Feb 2011
Accounts for a dormant company made up to 30 June 2010
16 Jul 2010
Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2009
Incorporation

KINGSBRIDGE PRIVATE HOSPITAL LIMITED Charges

1 July 2014
Charge code NI07 2938 0005
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor's property situate and known as 809 lisburn…
1 July 2014
Charge code NI07 2938 0004
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The mortgagor's property situate and known as 807 lisburn…
13 October 2011
Debenture
Delivered: 28 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 October 2011
Legal mortgage and charge
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A first fixed legal charge over all that part of parts of…
13 October 2011
Legal mortgage and charge
Delivered: 24 October 2011
Status: Outstanding
Persons entitled: The Belfast Clinic Limited
Description: A first fixed legal charge over all that part of parts of…

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