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KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED

Company number NI012508

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2024 MR01 Registration of charge NI0125080041, created on 4 November 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
20 Aug 2024 MR04 Satisfaction of charge NI0125080040 in full
20 Aug 2024 MR04 Satisfaction of charge NI0125080039 in full
09 Aug 2024 TM01 Termination of appointment of Noel Daly as a director on 8 August 2024
25 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
14 Dec 2023 AA Full accounts made up to 31 March 2023
25 Aug 2023 MA Memorandum and Articles of Association
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jul 2023 AD01 Registered office address changed from 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023
12 Jun 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
09 Dec 2022 AA Full accounts made up to 31 March 2022
29 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
25 Nov 2021 AA Full accounts made up to 31 March 2021
09 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
08 Jul 2021 TM01 Termination of appointment of Philip Stewart as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Noel Daly as a director on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of Karen Stewart as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Mr Ashok Songra as a director on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of Evelyn Mary Stewart as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Mr Jeremy Wilson Macartney as a director on 25 June 2021
08 Jul 2021 AP01 Appointment of Dr Suresh Tharma as a director on 25 June 2021
08 Jul 2021 TM01 Termination of appointment of Cecil Henry Stewart as a director on 25 June 2021
08 Jul 2021 TM02 Termination of appointment of Karen Stewart as a secretary on 25 June 2021
08 Jul 2021 AD01 Registered office address changed from Church Hill House Main Street Ballykelly Limavady County Londonderry BT49 9HS to 21 Old Channel Road Belfast BT3 9DE on 8 July 2021