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Kingdom Healthcare Limited

NI058523

active
Private Limited Company
northern ireland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

32 ENGLISH STREET, DOWNPATRICK, BT30 6AB
Incorporated 20/03/2006

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

74909
Other professional, scientific and technical activities
88990
Other social work activities without accommodation

Officers

Mrs Agnes Mary Barton

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 34 other boards

Mr Terence Barton Ba (Hons) Law

director · Since 11/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 37 other boards

Mr Robert John Barton

director · Since 23/05/2023

GROUP DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 15 other boards

Mr Ciaran Maynes

director · Since 21/01/2025

CLINICAL DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 1 other board

Mr Nigel John Whittle

director · Since 25/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 74

Also on 19 other boards

Persons with Significant Control

Kingdom Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Kingdom House, Woodlands Park, Newton-Le-Willows, WA12 0HF

Reg: 02795197 · Registrar Of Companies · Private Limited Company By Shares

Notified 11/10/2021

Former PSCs

Mrs Patricia Mary Casement

Ceased 11/10/2021

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/09/2025Registered 01/10/2025
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/09/2025Registered 01/10/2025
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 03/02/2023Registered 22/02/2023Satisfied 08/10/2025
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 31/05/2022Registered 01/06/2022Satisfied 14/12/2023
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/06/2019Registered 07/06/2019Satisfied 09/06/2021
Charge
satisfied

NORTHERN BANK LIMITED

Created 20/04/2018Registered 20/04/2018Satisfied 30/03/2022