KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
Active
Číslo: NI072938
Typ: Ltd Založena: 18 Jun 2009 Jurisdikce: Northern Ireland
Sídlo společnosti
Danesfort Building, 221 Stranmillis Road, Belfast, BT9 5UB, Northern Ireland
Kódy SIC
86101 — Hospital activities
Potvrzení údajů
Last: 09 Jun 2026
Další termín: 23 Jun 2027
Účetní závěrky
Last: 31 Mar 2025
Další termín: 31 Dec 2026
Současní členové orgánů (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
Zobrazit 4 bývalí členové orgánů
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
Osoby s významnou kontrolou (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
Historie podání
CS01
Confirmation Statement (no changes)
10 Jun 2026
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TM01
Director Resigned
28 Apr 2026
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AP01
Director Appointed
28 Apr 2026
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AA
Full Accounts
03 Apr 2026
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CS01
Confirmation Statement (no changes)
27 Jun 2025
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PSC05
Change To A Person With Significant Control
09 Dec 2024
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PSC05
Change To A Person With Significant Control
06 Dec 2024
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
07 Nov 2024
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AA
Full Accounts
17 Oct 2024
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MR04
Mortgage Satisfy Charge Full
20 Aug 2024
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MR04
Mortgage Satisfy Charge Full
20 Aug 2024
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MR04
Mortgage Satisfy Charge Full
20 Aug 2024
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MR04
Mortgage Satisfy Charge Full
20 Aug 2024
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CS01
Confirmation Statement (no changes)
03 Jul 2024
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AA
Full Accounts
13 Dec 2023
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RESOLUTIONS
Resolution
25 Aug 2023
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MA
Memorandum Articles
25 Aug 2023
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MR01
Mortgage Create With Deed With Charge Number Charge Creation Date
09 Aug 2023
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CS01
Confirmation Statement (no changes)
04 Jul 2023
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AD01
Change Registered Office Address Company With Date Old Address New Address
04 Jul 2023
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