KINGSBRIDGE HEALTHCARE GROUP LIMITED

Company Number: NI629490

active          Qynn Score: 25

Summary

Formed in 2015, KINGSBRIDGE HEALTHCARE GROUP LIMITED has 9 directors and 2 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 3 years.

The registered office of the company is currently based at 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

10 Jun 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

25

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

19 Feb 2015

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 (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

9

SECRETARIES

0

SHAREHOLDERS

2

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

21 Old Channel Road Belfast BT3 9DE

Effective From

13/02/2018

Effective to

Current

SIC CODES

86900

Other human health activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 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 2021
  
         
      
 
         
 
     
 
   
 
 
           

Activity

Most Active Year

2019

Events

10

2

3

1

0

0

0

4

0

Most Active Month

Jun 2015

Events

6

1

0

1

0

0

0

4

0

Documents

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

04/06/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/06/2021

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/05/2021

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2021 with no updates

Filing Date

15/04/2021

Action Date

15/02/2021

Accounts

Type

Accounts

Description

Group of companies 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 15/02/2020 with updates

Filing Date

06/03/2020

Action Date

15/02/2020

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

27/02/2020

Action Date

n/a

Termination of appointment of Glen Best

Type

Officers

Description

Termination of appointment of Glen Best as a director on 14/01/2020

Filing Date

27/01/2020

Action Date

14/01/2020

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

20/11/2019

Action Date

31/03/2019

Appointment of Mr Tom Riall

Type

Officers

Description

Appointment of Mr Tom Riall as a director on 14/05/2019

Filing Date

02/09/2019

Action Date

14/05/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 15/04/2019

Filing Date

22/05/2019

Action Date

15/04/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/04/2019

Action Date

n/a

Appointment of Mr Christopher Mark Wardle

Type

Officers

Description

Appointment of Mr Christopher Mark Wardle as a director on 15/04/2019

Filing Date

16/04/2019

Action Date

15/04/2019

Appointment of Mr Bernard Charles Mcguire, Jr.

Type

Officers

Description

Appointment of Mr Bernard Charles Mcguire, Jr. as a director on 15/04/2019

Filing Date

16/04/2019

Action Date

15/04/2019

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

21/03/2019

Action Date

20/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with no updates

Filing Date

01/03/2019

Action Date

15/02/2019

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

18/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/01/2019

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/12/2018

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

29/11/2018

Action Date

31/03/2018

Termination of appointment of Carol O'malley

Type

Officers

Description

Termination of appointment of Carol O'malley as a director on 03/10/2018

Filing Date

25/10/2018

Action Date

03/10/2018

Appointment of Mr Mark Bushe

Type

Officers

Description

Appointment of Mr Mark Bushe as a director on 05/01/2018

Filing Date

18/04/2018

Action Date

05/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2018 with no updates

Filing Date

15/02/2018

Action Date

15/02/2018

Address Change

Type

Address

Description

Registered office address changed from 1 Old Channel Road Belfast BT3 9DE Northern Ireland to 21 Old Channel Road Belfast BT3 9DE on 13/02/2018

Filing Date

13/02/2018

Action Date

13/02/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

31/01/2018

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/02/2017 with updates

Filing Date

06/03/2017

Action Date

19/02/2017

Address Change

Type

Address

Description

Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ United Kingdom to 1 Old Channel Road Belfast BT3 9DE on 13/01/2017

Filing Date

13/01/2017

Action Date

13/01/2017

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2016

Filing Date

30/12/2016

Action Date

31/03/2016

Second filing of the annual return

Type

Document Replacement

Description

Second filing of the annual return made up to 19/02/2016

Filing Date

14/11/2016

Action Date

19/02/2016

Second filing of a statement of capital

Type

Capital

Description

Second filing of a statement of capital following an allotment of shares on 11/05/2015

Filing Date

09/11/2016

Action Date

11/05/2015

Annual Return

Type

Annual Return

Description

Annual return

Filing Date

14/04/2016

Action Date

19/02/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 11/05/2015

Filing Date

25/06/2015

Action Date

11/05/2015

Appointment of Mr Glen Best

Type

Officers

Description

Appointment of Mr Glen Best as a director on 05/05/2015

Filing Date

22/06/2015

Action Date

05/05/2015

Appointment of Mr Mark Simon Regan

Type

Officers

Description

Appointment of Mr Mark Simon Regan as a director on 05/05/2015

Filing Date

22/06/2015

Action Date

05/05/2015

Appointment of Carol O'malley

Type

Officers

Description

Appointment of Carol O'malley as a director on 05/05/2015

Filing Date

22/06/2015

Action Date

05/05/2015

Appointment of Mr Noel Daly

Type

Officers

Description

Appointment of Mr Noel Daly as a director on 05/05/2015

Filing Date

22/06/2015

Action Date

05/05/2015

Accounting Period

Type

Accounts

Description

Current accounting period extended from 28/02/2016 to 31/03/2016

Filing Date

18/06/2015

Action Date

31/03/2016

Registration of a charge

Type

Mortgage

Description

Registration of charge NI6294900001, created on 11/05/2015

Filing Date

15/05/2015

Action Date

11/05/2015

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

23/02/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/02/2015

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.

KINGSBRIDGE HEALTHCARE GROUP 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

NI6294900001

Status

outstanding

Date Created

11/05/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Barclays Bank 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

19/02/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

April 1962

Date Joined

19/02/2015

Tenure

6 Yrs 3 Mths

Shareholding

3,875

Born

June 1960

Date Joined

19/02/2015

Tenure

6 Yrs 3 Mths

Shareholding

n/a

Born

February 1963

Date Joined

05/05/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

December 1946

Date Joined

05/05/2015

Tenure

6 Yrs 1 Mth

Shareholding

n/a

Born

October 1974

Date Joined

05/01/2018

Tenure

3 Yrs 5 Mths

Shareholding

n/a

Born

January 1974

Date Joined

15/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

February 1966

Date Joined

15/04/2019

Tenure

2 Yrs 1 Mth

Shareholding

n/a

Born

March 1987

Date Joined

14/05/2019

Tenure

2 Yrs

Shareholding

n/a

Born

April 1960

Active/Resigned

Directors Shareholding

KINGSBRIDGE HEALTHCARE GROUP LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ASHOK SONGRA

Age

61

Total Shareholding

3,875

% of Company Owned

50.0%

MADAN MOHAN SONGRA

Age

54

Total Shareholding

3,875

% of Company Owned

50.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/05/2015

Tenure

4 Yrs 8 Mths

Date Resigned

14/01/2020

Type

Director

Date Joined

19/02/2015

Tenure

4 Yrs

Date Resigned

20/03/2019

Type

Director

Date Joined

05/05/2015

Tenure

3 Yrs 4 Mths

Date Resigned

03/10/2018

Dr Ashok Kumar Songra

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Dr Suresh Tharma

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%