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352 Medical Limited

NI056235

active
ltd
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, 221 Stranmillis Road, Belfast, BT9 5UB
Incorporated 16/08/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/08/2026

Due 30/08/2027

On track

Industry

86101
Hospital activities
86210
General medical practice activities
86220
Specialist medical practice activities

Officers

Mr Ashok Dr Songra

secretary · Since 26/10/2005

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Ashok Songra

director · Since 26/10/2005

MEDICAL DOCTOR

BRITISH · NORTHERN IRELAND · Age 66

Also on 13 other boards

Mr Suresh Tharma

director · Since 26/10/2005

MEDICAL DOCTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 18 other boards

Mr Mark O'Neill

director · Since 01/04/2026

IRISH · IRELAND · Age 54

Also on 9 other boards

Ashok Songra

director · Since 26/10/2005

British · Northern Ireland · Age 66

Ashok Dr Songra

secretary · Since 26/10/2005

British

Suresh Tharma

director · Since 26/10/2005

British · Northern Ireland · Age 63

Mark O'Neill

director · Since 01/04/2026

Irish · Ireland · Age 54

Former

Jason Mark Thompson

director · Resigned 21/09/2005

Annsgate Limited

corporate secretary · Resigned 21/09/2005

Lisa Jayne Richardson

director · Resigned 21/09/2005

Madan Mohan Songra

director · Resigned 20/03/2019

Jeremy Wilson Macartney

director · Resigned 01/04/2026

Persons with Significant Control

Kingsbridge Healthcare Group Limited

75–100% shares

21, Old Channel Road, Belfast, BT3 9DE

Reg: Ni629490 · Register Of Northern Ireland · Limited Company

Notified 06/04/2016

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

BARCLAYS BANK PLC

Created 01/07/2014Registered 11/07/2014Satisfied 05/07/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 01/07/2014Registered 11/07/2014Satisfied 22/06/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2011Registered 24/10/2011Satisfied 05/07/2021
charge
satisfied

BARCLAYS BANK PLC

Created 13/10/2011Registered 24/10/2011Satisfied 05/07/2021

Change History

officer appointedSONGRA, Ashok Dr
2026-08-07
officer appointedO'NEILL, Mark
2026-08-07
officer appointedSONGRA, Ashok
2026-08-07
officer appointedTHARMA, Suresh
2026-08-07
statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Danesfort Building
2026-08-07

DANESFORT BUILDING

post townBelfast
2026-08-07

BELFAST