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 - BELFAST

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOXMAR PROPERTIES LIMITED BELFAST UNITED KINGDOM Dissolved... SMALL 68100 - Buying and selling of own real estate
NORTH WEST CARE AND SUPPORT LIMITED LIMAVADY NORTHERN IRELAND Active FULL 86900 - Other human health activities
CHRISTIAN COMMUNICATIONS NETWORK (EUROPE) LIMITED BELFAST Active TOTAL EXEMPTION FULL 74990 - Non-trading company
PARKLINE ENTERPRISES LIMITED LIMAVADY NORTHERN IRELAND Active GROUP 68209 - Other letting and operating of own or leased real estate
352 SKILLS I LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
COSMETECH CLINICS LIMITED HOLYWOOD Active UNAUDITED ABRIDGED 86220 - Specialists medical practice activities
DENTAL AESTHETICS LTD BELFAST Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
WILLOWBROOK PRIVATE HEALTHCARE LIMITED BELFAST Active DORMANT 99999 - Dormant Company
DREAM CENTRE BELFAST NEWTOWNABBEY NORTHERN IRELAND Active -... DORMANT 94910 - Activities of religious organizations
WHITE DENTAL CARE LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
BELFAST MEDICAL DIAGNOSTICS LIMITED BELFAST UNITED KINGDOM Active -... SMALL 86220 - Specialists medical practice activities
SMART CARE DOC INTERNATIONAL LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
DENTAL EXCELLENCE CHELSEA LIMITED BELFAST Dissolved... NO ACCOUNTS FILED 86230 - Dental practice activities
CELEBRATION HOUSE BALLYMENA Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
JR RESIDENTIAL INVESTMENTS LIMITED LIMAVADY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CORVALLY HOLDINGS LIMITED LIMAVADY NORTHERN IRELAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AJN COMMERCIAL PROPERTY LIMITED LIMAVADY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AJN RESIDENTIAL PROPERTY LIMITED LIMAVADY NORTHERN IRELAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JORDANSTOWN CHRISTIAN CENTRE LTD NEWTOWNABBEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
352 MEDICAL LIMITED BELFAST UNITED KINGDOM Active FULL 86101 - Hospital activities
352 SKILLS I LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED BELFAST NORTHERN IRELAND Active FULL 86101 - Hospital activities
KINGSBRIDGE OPTICIANS & HEARING CLINIC LIMITED BELFAST NORTHERN IRELAND Active SMALL 86900 - Other human health activities
SMART CARE DOC INTERNATIONAL LIMITED BELFAST UNITED KINGDOM Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
KINGSBRIDGE HEALTHCARE GROUP LIMITED BELFAST NORTHERN IRELAND Active GROUP 86900 - Other human health activities
TFT HEALTHCARE MANAGEMENT LIMITED BELFAST UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.