KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED - BELFAST
Company Profile | Company Filings |
Overview
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED was incorporated 46 years ago on 13/01/1978 and has the registered number: NI012508. The accounts status is FULL and accounts are next due on 31/12/2024.
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED was incorporated 46 years ago on 13/01/1978 and has the registered number: NI012508. The accounts status is FULL and accounts are next due on 31/12/2024.
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED - BELFAST
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
DANESFORT BUILDING
BELFAST
BT9 5UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CORVALLY HEALTHCARE AND ESTATES LIMITED (until 09/07/2021)
CORVALLY HEALTHCARE AND ESTATES LIMITED (until 09/07/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SURESH THARMA | Feb 1963 | British | Director | 2021-06-25 | CURRENT |
DR ASHOK SONGRA | Jun 1960 | British | Director | 2021-06-25 | CURRENT |
MR JEREMY WILSON MACARTNEY | Apr 1962 | British | Director | 2021-06-25 | CURRENT |
NOEL DALY | Dec 1946 | Irish | Director | 2021-06-25 | CURRENT |
PHILIP STEWART | Jul 1968 | British | Director | 2000-01-11 UNTIL 2021-06-25 | RESIGNED |
MRS KAREN STEWART | Sep 1974 | British | Director | 2020-09-04 UNTIL 2021-06-25 | RESIGNED |
MRS EVELYN MARY STEWART | Jun 1942 | British | Director | 1978-01-13 UNTIL 2021-06-25 | RESIGNED |
DR CECIL HENRY STEWART | Jun 1942 | British | Director | 1978-01-13 UNTIL 2021-06-25 | RESIGNED |
PHILIP STEWART | Jul 1968 | British | Secretary | 2005-02-28 UNTIL 2015-04-09 | RESIGNED |
MRS KAREN STEWART | Secretary | 2021-06-03 UNTIL 2021-06-25 | RESIGNED | ||
MS STACEY MULLAN | Secretary | 2015-04-09 UNTIL 2021-06-03 | RESIGNED | ||
MRS JOAN DICKSON | Secretary | 1978-01-13 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingsbridge Healthcare Group Limited | 2021-06-25 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Corvally Holdings Limited | 2019-12-24 - 2021-06-25 | Limavady |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dr Cecil Henry Stewart | 2016-04-06 - 2019-12-24 | 6/1942 | Limavady County Londonderry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CORVALLY_HEALTHCARE_AND_E - Accounts | 2021-03-31 | 31-03-2020 | £230,585 Cash £12,043,395 equity |
CORVALLY_HEALTHCARE_AND_E - Accounts | 2019-12-18 | 31-03-2019 | £2,181,174 Cash £15,415,337 equity |