Kingsbridge Private Hospital North West Limited in 221 Stranmillis Road BELFAST

Kingsbridge Private Hospital North West Limited BELFAST

Founded in 1978, Kingsbridge Private Hospital North West, classified under reg no. NI012508 is an active company. Currently registered at Danesfort Building BT9 5UB, Belfast the company has been in the business for fourty six years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since July 9, 2021 Kingsbridge Private Hospital North West Limited is no longer carrying the name Corvally Healthcare And Estates.

The company has 4 directors, namely Noel D., Jeremy M. and Ashok S. and others. Of them, Noel D., Jeremy M., Ashok S., Suresh T. have been with the company the longest, being appointed on 25 June 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kingsbridge Private Hospital North West 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	NI012508
Date of Incorporation	Fri, 13th Jan 1978
Industry	Hospital activities
End of financial Year	31st March
Company age	46 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	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Noel D.

Position: Director

Appointed: 25 June 2021

Jeremy M.

Position: Director

Appointed: 25 June 2021

Ashok S.

Position: Director

Appointed: 25 June 2021

Suresh T.

Position: Director

Appointed: 25 June 2021

Karen S.

Position: Secretary

Appointed: 03 June 2021

Resigned: 25 June 2021

Karen S.

Position: Director

Appointed: 04 September 2020

Resigned: 25 June 2021

Stacey M.

Position: Secretary

Appointed: 09 April 2015

Resigned: 03 June 2021

Philip S.

Position: Secretary

Appointed: 28 February 2005

Resigned: 09 April 2015

Philip S.

Position: Director

Appointed: 11 January 2000

Resigned: 25 June 2021

Cecil S.

Position: Director

Appointed: 13 January 1978

Resigned: 25 June 2021

Joan D.

Position: Secretary

Appointed: 13 January 1978

Resigned: 28 February 2005

Evelyn S.

Position: Director

Appointed: 13 January 1978

Resigned: 25 June 2021

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Kingsbridge Healthcare Group Limited from Belfast, Northern Ireland. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Corvally Holdings Limited that put Limavady, Northern Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Cecil S., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kingsbridge Healthcare Group Limited

21 Old Channel Road, Belfast, BT3 9DE, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Notified on	25 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Corvally Holdings Limited

Church Hill House Main Street, Ballykelly, Limavady, BT49 9HS, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Uk Companies Registry
Registration number	Ni666286
Notified on	24 December 2019
Ceased on	25 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cecil S.

Notified on	6 April 2016
Ceased on	24 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Corvally Healthcare And Estates	July 9, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31

Balance Sheet
Cash Bank On Hand	928 313	2 181 174	230 585
Current Assets	7 197 858	8 901 842	4 611 693
Debtors	5 696 654	6 071 256	3 738 050
Net Assets Liabilities		15 415 337	12 043 395
Other Debtors	4 142 701	4 943 801	2 861 191
Property Plant Equipment	12 636 584	9 869 794	9 850 994
Total Inventories	572 891	649 412	643 058

Other
Accrued Liabilities Deferred Income	1 241 314	1 274 676	975 407
Accumulated Depreciation Impairment Property Plant Equipment	4 140 837	6 962 852	7 341 794
Additions Other Than Through Business Combinations Property Plant Equipment		55 225	360 142
Amounts Owed To Group Undertakings	172 496	168 328	100 670
Average Number Employees During Period		170	192
Bank Borrowings	427 278	205 054
Bank Borrowings Overdrafts	204 878	205 054
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	26 667	20 000	15 000
Cash Cash Equivalents	928 313	2 181 174	230 585
Corporation Tax Payable		341 279	3 930
Corporation Tax Recoverable		1 365
Creditors	2 711 625	5 567	170 036
Dividends Paid Classified As Financing Activities	-25 000	-25 000	-2 631 360
Dividends Received Classified As Investing Activities			-216 505
Finance Lease Liabilities Present Value Total	9 667	5 567	170 036
Finance Lease Payments Owing Minimum Gross	4 100	4 100	50 093
Fixed Assets		9 869 796	9 850 996
Increase From Depreciation Charge For Year Property Plant Equipment		376 285	378 942
Increase From Impairment Loss Recognised In Profit Or Loss Property Plant Equipment		2 445 730
Interest Payable Similar Charges Finance Costs	18 242	12 965	8 249
Interest Received Classified As Investing Activities	-692	-2 639	-304
Investments Fixed Assets	2	2	2
Investments In Subsidiaries	2	2	2
Net Current Assets Liabilities	4 486 233	5 861 280	2 483 000
Net Finance Income Costs	692	2 639	216 809
Other Creditors	130 741	35 405	135 486
Pension Other Post-employment Benefit Costs Other Pension Costs	22 435	37 598	58 395
Percentage Class Share Held In Subsidiary		100	100
Prepayments Accrued Income	343 969	284 990	320 051
Proceeds From Sales Property Plant Equipment	-21 950
Profit Loss	-523 635	-928 288	-740 582
Property Plant Equipment Gross Cost	16 777 421	16 832 646	17 192 788
Provisions For Liabilities Balance Sheet Subtotal		310 172	120 565
Purchase Property Plant Equipment	-136 866	-55 225	-137 276
Raw Materials Consumables	572 891	649 412	643 058
Social Security Costs	219 987	241 398	269 264
Staff Costs Employee Benefits Expense	3 036 335	3 396 381	3 733 531
Tax Tax Credit On Profit Or Loss On Ordinary Activities	-176 087	-229 477	-189 607
Total Assets Less Current Liabilities		15 731 076	12 333 996
Trade Creditors Trade Payables	882 366	946 224	798 689
Trade Debtors Trade Receivables	1 209 984	841 100	556 808
Wages Salaries	2 793 913	3 117 385	3 405 872

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 9th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, November 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 30th, March 2021	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 28th, December 2017	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 28th, December 2016	accounts	Free Download (39 pages)
AR01	Annual return made up to March 31, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on April 6, 2016: 10006.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to March 31, 2015 with full list of members filed on: 22nd, April 2015	annual return
AA	Group of companies' accounts made up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to March 31, 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 13th, December 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to March 31, 2013 with full list of members filed on: 9th, April 2013	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 20th, December 2012	accounts	Free Download (26 pages)
AR01	Annual return made up to March 31, 2012 with full list of members filed on: 3rd, April 2012	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 8th, December 2011	accounts	Free Download (54 pages)
AR01	Annual return made up to March 31, 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (28 pages)
AR01	Annual return made up to March 31, 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 21st, January 2010	accounts	Free Download (26 pages)
371S(NI)	31/03/09 annual return shuttle filed on: 15th, April 2009	annual return	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 9th, February 2009	accounts	Free Download (22 pages)
371SR(NI)	31/03/08 filed on: 2nd, June 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 12th, February 2008	accounts	Free Download (22 pages)
AC(NI)	31/03/06 annual accts filed on: 14th, June 2007	accounts	Free Download (20 pages)
371S(NI)	31/03/07 annual return shuttle filed on: 3rd, April 2007	annual return	Free Download (7 pages)
371S(NI)	31/03/06 annual return shuttle filed on: 1st, April 2006	annual return	Free Download (7 pages)
AC(NI)	31/03/05 annual accts filed on: 8th, March 2006	accounts	Free Download (22 pages)
AC(NI)	31/03/04 annual accts filed on: 7th, February 2005	accounts	Free Download (23 pages)
371S(NI)	31/03/04 annual return shuttle filed on: 12th, June 2004	annual return	Free Download (6 pages)
AC(NI)	31/03/03 annual accts filed on: 10th, February 2004	accounts	Free Download (23 pages)
AC(NI)	31/03/02 annual accts filed on: 4th, February 2004	accounts
371S(NI)	31/03/03 annual return shuttle filed on: 12th, May 2003	annual return	Free Download (5 pages)
371S(NI)	31/03/02 annual return shuttle filed on: 11th, May 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/01 annual accts filed on: 13th, February 2002	accounts	Free Download (19 pages)
371S(NI)	31/03/01 annual return shuttle filed on: 3rd, May 2001	annual return	Free Download (5 pages)
AC(NI)	31/03/00 annual accts filed on: 9th, February 2001	accounts	Free Download (21 pages)
371S(NI)	31/03/00 annual return shuttle filed on: 18th, April 2000	annual return	Free Download (5 pages)
AC(NI)	31/03/99 annual accts filed on: 6th, February 2000	accounts	Free Download (22 pages)
371S(NI)	31/03/99 annual return shuttle filed on: 11th, May 1999	annual return
AC(NI)	31/03/98 annual accts filed on: 31st, March 1999	accounts	Free Download (24 pages)
371S(NI)	31/03/98 annual return shuttle filed on: 6th, May 1998	annual return
AC(NI)	31/03/97 annual accts filed on: 28th, January 1998	accounts	Free Download (27 pages)
371S(NI)	31/03/97 annual return shuttle filed on: 1st, May 1997	annual return
AC(NI)	31/03/96 annual accts filed on: 25th, January 1997	accounts	Free Download (26 pages)
371S(NI)	31/03/96 annual return shuttle filed on: 16th, May 1996	annual return
371S(NI)	31/12/95 annual return shuttle filed on: 4th, February 1996	annual return
AC(NI)	31/03/95 annual accts filed on: 27th, January 1996	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 23rd, January 1995	annual return
AC(NI)	31/03/94 annual accts filed on: 17th, January 1995	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 4th, February 1994	annual return
AC(NI)	31/12/92 annual accts filed on: 2nd, November 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 23rd, January 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 23rd, November 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 23rd, January 1992	annual return
AC(NI)	31/12/90 annual accts filed on: 6th, November 1991	accounts
AR(NI)	31/12/90 annual return filed on: 25th, February 1991	annual return
AC(NI)	31/12/89 annual accts filed on: 1st, October 1990	accounts
AR(NI)	31/12/89 annual return filed on: 29th, March 1990	annual return
AC(NI)	31/12/88 annual accts filed on: 6th, October 1989	accounts
AR(NI)	31/12/88 annual return filed on: 10th, April 1989	annual return
AC(NI)	31/12/87 annual accts filed on: 30th, November 1988	accounts
AC(NI)	31/12/86 annual accts filed on: 28th, June 1988	accounts
AR(NI)	31/12/87 annual return filed on: 24th, June 1988	annual return
AR(NI)	22/12/86 annual return filed on: 13th, April 1987	annual return
AC(NI)	31/12/85 annual accts filed on: 9th, December 1986	accounts
AR(NI)	31/12/85 annual return filed on: 21st, June 1986	annual return
AC(NI)	31/12/84 annual accts filed on: 14th, November 1985	accounts
AR(NI)	31/12/84 annual return filed on: 10th, April 1985	annual return
AC(NI)	31/12/83 annual accts filed on: 13th, February 1985	accounts	Free Download (10 pages)
AR(NI)	31/12/83 annual return filed on: 12th, March 1984	annual return
AR(NI)	31/12/82 annual return filed on: 20th, April 1983	annual return
A2(NI)	Notice of ARD filed on: 30th, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 18th, February 1982	annual return
AR(NI)	31/12/80 annual return filed on: 2nd, February 1981	annual return
AR(NI)	31/12/79 annual return filed on: 22nd, January 1980	annual return
AR(NI)	31/12/78 annual return filed on: 8th, October 1979	annual return

Kingsbridge Private Hospital North West Limited BELFAST

Kingsbridge Private Hospital North West Limited Address / Contact

Company Information / Profile

Company staff

Noel D.

Jeremy M.

Ashok S.

Suresh T.

Karen S.

Karen S.

Stacey M.

Philip S.

Philip S.

Cecil S.

Joan D.

Evelyn S.

People with significant control

Company previous names

Annual reports financial information

Company filings

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