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KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED

Company number NI072941

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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)
11 Sep 2024	PSC05	Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 11 September 2024	View PDF Change of details for Kingsbridge Healthcare Group Limited as a person with significant control on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 18 June 2023	View PDF Second filing of Confirmation Statement dated 18 June 2023 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
04 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 15/12/2023	View PDF Confirmation statement made on 18 June 2023 with no updates ANNOTATION Clarification a second filed CSO1 statement of capital and shareholder list was filed on 15/12/2023 - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from Unit 1 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 4 July 2023	View PDF Registered office address changed from Unit 1 Channel Wharf 21 Old Channel Road Belfast Antrim BT3 9DE to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 4 July 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
29 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
09 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	PSC05	Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021	View PDF Change of details for 352 Medical Group Limited as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	MR04	Satisfaction of charge NI0729410001 in full	View PDF Satisfaction of charge NI0729410001 in full - link opens in a new window - 1 page (1 page)
04 Jun 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 4 pages (4 pages)
04 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-04-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-04-23 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	RP04AR01	Second filing of the annual return made up to 18 June 2016	View PDF Second filing of the annual return made up to 18 June 2016 - link opens in a new window - 23 pages (23 pages)
29 Apr 2021	RP04AR01	Second filing of the annual return made up to 18 June 2015	View PDF Second filing of the annual return made up to 18 June 2015 - link opens in a new window - 23 pages (23 pages)
29 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages)
04 Sep 2020	TM01	Termination of appointment of Suresh Tharma as a director on 24 August 2020	View PDF Termination of appointment of Suresh Tharma as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
01 Aug 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)

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KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED

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