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

ANGLO IRISH BANK

Created 29/03/1996Registered 12/04/1996Satisfied 21/08/1998

charge

satisfied

ANGLO IRISH BANK

Created 29/03/1996Registered 12/04/1996Satisfied 21/08/1998

charge

satisfied

Created 24/01/1995Registered 25/01/1995Satisfied 21/08/1998

charge

satisfied

Created 24/01/1995Registered 25/01/1995Satisfied 21/08/1998

charge

satisfied

ANGLO IRISH BANK

Created 31/05/1994Registered 08/06/1994Satisfied 21/08/1998

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

charge

satisfied

CANADIAN IMPERIAL

Created 16/04/1991Registered 24/04/1991Satisfied 21/08/1998

charge

satisfied

CANADIAN IMPERIAL

Created 05/12/1990Registered 17/12/1990Satisfied 21/08/1998

charge

satisfied

CANADIAN IMPERIAL · CANADIAN IMPERIAL

Created 15/10/1990Registered 29/10/1990Satisfied 21/08/1998

charge

satisfied

CANADIAN IMPERIAL · CANADIAN IMPERIAL

Created 15/10/1990Registered 29/10/1990Satisfied 21/08/1998

charge

satisfied

BANK OF SCOTLAND

Created 14/05/1990Registered 15/05/1990Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 25/04/1990Registered 26/04/1990Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 25/04/1990Registered 26/04/1990Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 25/04/1990Registered 26/04/1990Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 25/04/1990Registered 26/04/1990Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 17/10/1988Registered 24/10/1988Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 17/10/1988Registered 24/10/1988Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 19/10/1988Registered 24/10/1988Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 17/10/1988Registered 24/10/1988Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 31/03/1988Registered 06/04/1988Satisfied 11/10/1990

charge

satisfied

GATEWAY BLD SOC

Created 10/03/1987Registered 24/03/1987Satisfied 17/10/1988

charge

satisfied

BANK OF SCOTLAND

Created 07/07/1986Registered 25/07/1986Satisfied 11/10/1990

charge

satisfied

ALLIED IRISH BANKS

Created 08/07/1986Registered 11/07/1986Satisfied 16/12/1988

charge

satisfied

BANK OF SCOTLAND

Created 30/04/1986Registered 19/05/1986Satisfied 11/10/1990

charge

satisfied

PROGRESSIVE BLD SOC

Created 12/02/1986Registered 20/02/1986Satisfied 17/10/1988

charge

satisfied

BANK OF SCOTLAND

Created 26/11/1985Registered 04/12/1985Satisfied 11/10/1990

charge

satisfied

BANK OF SCOTLAND

Created 18/09/1985Registered 02/10/1985Satisfied 26/11/1985

charge

satisfied

BANK OF SCOTLAND

Created 24/06/1985Registered 09/07/1985Satisfied 26/11/1985

charge

satisfied

ALLIED IRISH BANK

Created 28/06/1985Registered 01/07/1985Satisfied 17/02/1986

charge

satisfied

BANK OF SCOTLAND

Created 05/06/1985Registered 25/06/1985Satisfied 25/05/1990

charge

satisfied

PROGRESSIVE BULD.SOC

Created 30/03/1984Registered 11/04/1984Satisfied 17/10/1988

charge

satisfied

MIDLAND BANK PLC

Created 28/10/1983Registered 07/11/1983Satisfied 07/11/1991

charge

satisfied

PROGRESSIVE BULD.SOC

Created 14/08/1981Registered 26/02/1982Satisfied 23/12/1986

charge

satisfied

MIDLAND BANK PLC

Created 23/03/1981Registered 25/03/1981Satisfied 11/10/1990