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KINGSBRIDGE HEALTHCARE GROUP LIMITED

Company number NI629490

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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)
12 Nov 2024	ANNOTATION	Admin Removed The SH08 was administratively removed from the public register on 12/11/2024 as it was not properly delivered.
07 Nov 2024	MR01	Registration of charge NI6294900003, created on 4 November 2024	View PDF Registration of charge NI6294900003, created on 4 November 2024 - link opens in a new window - 54 pages (54 pages)
04 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 42 pages (42 pages)
20 Aug 2024	MR04	Satisfaction of charge NI6294900002 in full	View PDF Satisfaction of charge NI6294900002 in full - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC02	Notification of Jupiter 1 Bidco Limited as a person with significant control on 8 August 2024	View PDF Notification of Jupiter 1 Bidco Limited as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	PSC07	Cessation of Ashok Kumar Songra as a person with significant control on 8 August 2024	View PDF Cessation of Ashok Kumar Songra as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC07	Cessation of Suresh Tharma as a person with significant control on 8 August 2024	View PDF Cessation of Suresh Tharma as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Tom Riall as a director on 8 August 2024	View PDF Termination of appointment of Tom Riall as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of James Allan Livingston as a director on 8 August 2024	View PDF Termination of appointment of James Allan Livingston as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Bernard Charles Mcguire, Jr. as a director on 8 August 2024	View PDF Termination of appointment of Bernard Charles Mcguire, Jr. as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Mark Bushe as a director on 8 August 2024	View PDF Termination of appointment of Mark Bushe as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Noel Daly as a director on 8 August 2024	View PDF Termination of appointment of Noel Daly as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 13,699.67	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 13,699.67 - link opens in a new window - 13 pages (13 pages)
01 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2024	View PDF Second filing of Confirmation Statement dated 31 January 2024 - link opens in a new window - 10 pages (10 pages)
26 Jun 2024	AP01	Appointment of Mr James Allan Livingston as a director on 26 June 2024	View PDF Appointment of Mr James Allan Livingston as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	TM01	Termination of appointment of Christopher Mark Wardle as a director on 26 June 2024	View PDF Termination of appointment of Christopher Mark Wardle as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	RP04CS01	Second filing of Confirmation Statement dated 15 February 2024	View PDF Second filing of Confirmation Statement dated 15 February 2024 - link opens in a new window - 11 pages (11 pages)
04 Mar 2024	CS01	Confirmation statement made on 15 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24	View PDF Confirmation statement made on 15 February 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/05/24 - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	TM01	Termination of appointment of Sarah Joy Marks as a director on 1 December 2023	View PDF Termination of appointment of Sarah Joy Marks as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)

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KINGSBRIDGE HEALTHCARE GROUP LIMITED

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