Kingsbridge Private Hospital North West Limited

NI012508

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DANESFORT BUILDING, BELFAST, BT9 5UB

Incorporated 13/01/1978

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

86101

Hospital activities

Officers

Mr Ashok Songra

director · Since 25/06/2021

DOCTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 13 other boards

Mr Suresh Tharma

director · Since 25/06/2021

DOCTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 18 other boards

Mr Mark O'Neill

director · Since 01/04/2026

IRISH · IRELAND · Age 53

Also on 9 other boards

Persons with Significant Control

Kingsbridge Healthcare Group Limited

75–100% shares

75–100% votes

21, Old Channel Road, Belfast, BT3 9DE

Notified 25/06/2021

Former PSCs

Dr Cecil Henry Stewart

Ceased 24/12/2019

Corvally Holdings Limited

Ceased 25/06/2021

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT) AND ITS SUCCESSOR IN TITLE AND PERMITTED TRA

Created 04/11/2024Registered 07/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 25/06/2021Registered 01/07/2021Satisfied 20/08/2024

Charge

satisfied

SANTANDER UK PLC

Created 25/06/2021Registered 30/06/2021Satisfied 20/08/2024

charge

satisfied

ANNIE E THOMPSON

Created 01/03/1993Registered 02/03/1993Satisfied 16/03/2021

charge

satisfied

BANK OF IRELAND

Created 29/01/1993Registered 01/02/1993Satisfied 16/03/2021