352 MEDICAL LIMITED

Company Number: NI056235

active          Qynn Score: 89

Summary

Formed in 2005, 352 MEDICAL LIMITED has 3 directors and 4 shareholders. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland, BT3 9DE.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

17 Aug 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

89

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Aug 2005

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

Channel Wharf 21 Old Channel Road Belfast BT3 9DE

Effective From

13/01/2017

Effective to

Current

SIC CODES

86101

Hospital activities

86210

General medical practice activities

86220

Specialists medical practice activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
     
 
 
 
       
     
      
 
      
   
   
    
  
       
   
      
  
 
       
 
  
 
  
 
          
    
  

Activity

Most Active Year

2019

Events

9

2

0

1

0

2

0

1

3

Most Active Month

Jul 2021

Events

4

0

0

0

0

4

0

0

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2021 with updates

Filing Date

17/08/2021

Action Date

16/08/2021

Change of Details for 352 Medical Group Limited

Type

Persons with Significant Control

Description

Change of details for 352 Medical Group Limited as a person with significant control on 30/04/2021

Filing Date

10/08/2021

Action Date

30/04/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

05/07/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

05/07/2021

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI0562350008 in full

Filing Date

05/07/2021

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0562350010, created on 25/06/2021

Filing Date

01/07/2021

Action Date

25/06/2021

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI0562350009 in full

Filing Date

22/06/2021

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2020

Filing Date

09/03/2021

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2020 with no updates

Filing Date

15/10/2020

Action Date

16/08/2020

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2019

Filing Date

20/11/2019

Action Date

31/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2019 with updates

Filing Date

14/10/2019

Action Date

16/08/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI0562350007 in full

Filing Date

21/08/2019

Action Date

n/a

Second filing of the annual return

Type

Annual Return

Description

Second filing of the annual return made up to 16/08/2015

Filing Date

12/08/2019

Action Date

16/08/2015

legacy

Type

Miscellaneous

Description

legacy

Filing Date

08/08/2019

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

31/07/2019

Action Date

n/a

legacy

Type

Miscellaneous

Description

legacy

Filing Date

31/07/2019

Action Date

n/a

Termination of appointment of Madan Mohan Songra

Type

Officers

Description

Termination of appointment of Madan Mohan Songra as a director on 20/03/2019

Filing Date

15/04/2019

Action Date

20/03/2019

Alteration to a charge

Type

Mortgage

Description

All of the property or undertaking has been released and no longer forms part of charge NI0562350009

Filing Date

22/02/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2018 with no updates

Filing Date

25/09/2018

Action Date

16/08/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/03/2017

Filing Date

31/01/2018

Action Date

31/03/2017

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

30/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI0562350005 in full

Filing Date

30/11/2017

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge NI0562350006 in full

Filing Date

30/11/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/08/2017 with no updates

Filing Date

25/08/2017

Action Date

16/08/2017

Address Change

Type

Address

Description

Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ to Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 13/01/2017

Filing Date

13/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 31/03/2016

Filing Date

01/12/2016

Action Date

31/03/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on {made_up_date} with updates

Filing Date

24/08/2016

Action Date

16/08/2016

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2015

Filing Date

29/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2015 with full list of shareholders

Filing Date

10/09/2015

Action Date

16/08/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

21/04/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2014

Filing Date

31/12/2014

Action Date

31/03/2014

Address Change

Type

Address

Description

Register inspection address has been changed from C/O Yvonne Meehan 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 21 Old Channel Road Belfast BT3 9DE

Filing Date

28/08/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2014 with full list of shareholders

Filing Date

28/08/2014

Action Date

16/08/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0562350007, created on 01/07/2014

Filing Date

11/07/2014

Action Date

01/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0562350008, created on 01/07/2014

Filing Date

11/07/2014

Action Date

01/07/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge NI0562350009, created on 01/07/2014

Filing Date

11/07/2014

Action Date

01/07/2014

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Registration of a charge

Type

Mortgage

Description

Registration of charge 0562350006

Filing Date

26/11/2013

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 0562350005

Filing Date

21/11/2013

Action Date

n/a

Address Change

Type

Address

Description

Register inspection address has been changed

Filing Date

03/09/2013

Action Date

n/a

Register(s) moved to registered inspection location

Type

Address

Description

Register(s) moved to registered inspection location

Filing Date

03/09/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2013 with full list of shareholders

Filing Date

03/09/2013

Action Date

16/08/2013

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2012

Filing Date

01/02/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2012 with full list of shareholders

Filing Date

28/08/2012

Action Date

16/08/2012

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2011

Filing Date

14/12/2011

Action Date

31/03/2011

legacy

Type

Mortgage

Description

legacy

Filing Date

24/10/2011

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/10/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 16/08/2011 with full list of shareholders

Filing Date

19/08/2011

Action Date

16/08/2011

Appointment of Mr Jeremy Wilson Macartney

Type

Officers

Description

Appointment of Mr Jeremy Wilson Macartney as a director

Filing Date

20/06/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

352 MEDICAL LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

19/12/2008

Date Resolved

n/a

Transaction Type

Mortgage or charge

Parties

The Governor and Company of the Bank of Ireland

Status

fully-satisfied

Date Created

08/12/2009

Date Resolved

n/a

Transaction Type

Debenture

Parties

Madan Songra
Ashok Songra
Suresh Tharma

Status

fully-satisfied

Date Created

13/10/2011

Date Resolved

n/a

Transaction Type

Debenture

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

13/10/2011

Date Resolved

n/a

Transaction Type

Deed of charge over credit balances

Parties

Barclays Bank PLC

NI0562350005

Status

fully-satisfied

Date Created

14/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Governor and Company of the Bank of Ireland (As Security Trustee)

NI0562350006

Status

fully-satisfied

Date Created

14/11/2013

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Governor and Company of the Bank of Ireland (As Security Trustee)

NI0562350007

Status

fully-satisfied

Date Created

01/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

NI0562350008

Status

fully-satisfied

Date Created

01/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

NI0562350009

Status

fully-satisfied

Date Created

01/07/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank PLC

NI0562350010

Status

outstanding

Date Created

25/06/2021

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Santander UK PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

26/10/2005

Tenure

15 Yrs 11 Mths

Shareholding

n/a

Born

June 1960

Date Joined

26/10/2005

Tenure

15 Yrs 11 Mths

Shareholding

n/a

Born

February 1963

Date Joined

13/06/2011

Tenure

10 Yrs 3 Mths

Shareholding

n/a

Born

April 1962

Active/Resigned

Directors Shareholding

Date Joined

26/10/2005

Tenure

15 Yrs 11 Mths

% Holding

Largest to Smallest

352 MEDICAL GROUP LIMITED

Age

Total Shareholding

100

% of Company Owned

100.0%

ASHOK SONGRA

Age

61

Total Shareholding

0

% of Company Owned

0.0%

MADAN SONGRA

Age

54

Total Shareholding

0

% of Company Owned

0.0%

SURESH THARMA

Age

58

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/08/2005

Tenure

1 Mth

Date Resigned

21/09/2005

Type

Director

Date Joined

26/10/2005

Tenure

13 Yrs 4 Mths

Date Resigned

20/03/2019

Type

Director

Date Joined

16/08/2005

Tenure

1 Mth

Date Resigned

21/09/2005

Type

Director

Date Joined

16/08/2005

Tenure

1 Mth

Date Resigned

21/09/2005

Kingsbridge Healthcare Group Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more