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KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED

Company number NI072938

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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)
09 Dec 2024 PSC05 Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 6 December 2024
06 Dec 2024 PSC05 Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 6 December 2024
07 Nov 2024 MR01 Registration of charge NI0729380010, created on 4 November 2024
17 Oct 2024 AA Full accounts made up to 31 March 2024
20 Aug 2024 MR04 Satisfaction of charge NI0729380006 in full
20 Aug 2024 MR04 Satisfaction of charge NI0729380008 in full
20 Aug 2024 MR04 Satisfaction of charge NI0729380009 in full
20 Aug 2024 MR04 Satisfaction of charge NI0729380007 in full
03 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
13 Dec 2023 AA Full accounts made up to 31 March 2023
25 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 MR01 Registration of charge NI0729380009, created on 4 August 2023
04 Jul 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
04 Jul 2023 AD01 Registered office address changed from , C/O 3Fivetwo Healthcare,21 Channel Wharf, Old Channel Road, Belfast, BT3 9DE to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 4 July 2023
09 Dec 2022 AA Full accounts made up to 31 March 2022
07 Jul 2022 MR01 Registration of charge NI0729380008, created on 30 June 2022
29 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 March 2021
05 Jul 2021 MR04 Satisfaction of charge 3 in full
30 Jun 2021 MR01 Registration of charge NI0729380006, created on 25 June 2021
30 Jun 2021 MR01 Registration of charge NI0729380007, created on 25 June 2021
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with updates
23 Jun 2021 PSC05 Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021
27 May 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-23