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Kingsbridge Healthcare Group Limited BELFAST

Kingsbridge Healthcare Group started in year 2015 as Private Limited Company with registration number NI629490. The Kingsbridge Healthcare Group company has been functioning successfully for nine years now and its status is active. The firm's office is based in Belfast at Danesfort Building. Postal code: BT9 5UB. Since Thursday 20th May 2021 Kingsbridge Healthcare Group Limited is no longer carrying the name 352 Medical Group.

The company has 9 directors, namely Tom R., Christopher W. and JR. M. and others. Of them, Suresh T., Ashok S., Jeremy M. have been with the company the longest, being appointed on 19 February 2015 and Tom R. has been with the company for the least time - from 14 May 2019. As of 1 May 2024, there were 4 ex directors - Sarah M., Glen B. and others listed below. There were no ex secretaries.

Kingsbridge Healthcare Group Limited Address / Contact

Office Address Danesfort Building
Office Address2 221 Stranmillis Road
Town Belfast
Post code BT9 5UB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI629490
Date of Incorporation Thu, 19th Feb 2015
Industry Other human health activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated Wed, 15th Feb 2023

Company staff

Tom R.

Position: Director

Appointed: 14 May 2019

Christopher W.

Position: Director

Appointed: 15 April 2019

JR. M.

Position: Director

Appointed: 15 April 2019

Mark B.

Position: Director

Appointed: 05 January 2018

Mark R.

Position: Director

Appointed: 05 May 2015

Noel D.

Position: Director

Appointed: 05 May 2015

Suresh T.

Position: Director

Appointed: 19 February 2015

Ashok S.

Position: Director

Appointed: 19 February 2015

Jeremy M.

Position: Director

Appointed: 19 February 2015

Sarah M.

Position: Director

Appointed: 01 June 2022

Resigned: 01 December 2023

Glen B.

Position: Director

Appointed: 05 May 2015

Resigned: 14 January 2020

Carol O.

Position: Director

Appointed: 05 May 2015

Resigned: 03 October 2018

Madan S.

Position: Director

Appointed: 19 February 2015

Resigned: 20 March 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Suresh T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Ashok S. This PSC has significiant influence or control over the company,.

Suresh T.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ashok S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

352 Medical Group May 20, 2021
352 Newco February 23, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment was terminated on Friday 1st December 2023
filed on: 8th, February 2024 		Free Download (1 page)

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