Back to search

Kingdom Healthcare Limited

NI058523

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
charge
satisfied

KEYS COMMERCIAL FINANCE LTD

Created 14/09/2012Registered 17/09/2012Satisfied 14/12/2017
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 19/05/2006Registered 22/05/2006Satisfied 05/04/2018