| Date | Description |
|---|
| 2024-05-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-02 |
insert phone +44 (0) 02890 667878 |
| 2024-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH MARKS |
| 2023-12-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-20 |
delete phone +44 (0)28 9066 7878 |
| 2023-10-20 |
insert email jo..@mcneillcommunications.co.uk |
| 2023-10-20 |
insert index_pages_linkeddomain kingsbridgehearingcare.co.uk |
| 2023-10-20 |
insert phone +44 (0) 78085 68582 |
| 2023-10-20 |
update founded_year null => 2006 |
| 2023-08-07 |
delete address 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2023-08-07 |
insert address DANESFORT BUILDING 221 STRANMILLIS ROAD BELFAST NORTHERN IRELAND BT9 5UB |
| 2023-08-07 |
update registered_address |
| 2023-07-06 |
delete address 21 Old Channel Road,
Titanic Quarter,
Belfast,
BT3 9DE |
| 2023-07-06 |
insert address Danesfort Building
221 StranmillIs Road
Belfast
BT9 5UB |
| 2023-07-06 |
update primary_contact 21 Old Channel Road,
Titanic Quarter,
Belfast,
BT3 9DE => Danesfort Building
221 StranmillIs Road
Belfast
BT9 5UB |
| 2023-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2023 FROM
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED MS SARAH JOY MARKS |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/23, NO UPDATES |
| 2022-12-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6294900001 |
| 2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6294900002 |
| 2021-06-16 |
update statutory_documents 20/05/21 STATEMENT OF CAPITAL GBP 12874.89 |
| 2021-06-07 |
insert company_previous_name 352 MEDICAL GROUP LIMITED |
| 2021-06-07 |
update name 352 MEDICAL GROUP LIMITED => KINGSBRIDGE HEALTHCARE GROUP LIMITED |
| 2021-06-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-04 |
update statutory_documents ADOPT ARTICLES 14/05/2021 |
| 2021-05-20 |
update statutory_documents COMPANY NAME CHANGED 352 MEDICAL GROUP LIMITED
CERTIFICATE ISSUED ON 20/05/21 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 2020-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN BEST |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-02 |
update statutory_documents DIRECTOR APPOINTED MR TOM RIALL |
| 2019-05-22 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 12581.31 |
| 2019-04-24 |
update statutory_documents ADOPT ARTICLES 15/04/2019 |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD CHARLES MCGUIRE, JR. |
| 2019-04-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK WARDLE |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADAN SONGRA |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 2019-01-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-01-18 |
update statutory_documents ALTER ARTICLES 03/07/2017 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-04 |
update statutory_documents ALTER ARTICLES 03/07/2017 |
| 2018-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL O'MALLEY |
| 2018-04-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK BUSHE |
| 2018-03-07 |
delete address 1 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2018-03-07 |
insert address 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 2018-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2018 FROM
1 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2018-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-02-07 |
delete address 352 LISBURN ROAD BELFAST UNITED KINGDOM BT9 6GJ |
| 2017-02-07 |
insert address 1 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2017-02-07 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
352 LISBURN ROAD BELFAST
BT9 6GJ
UNITED KINGDOM |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-19 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-11-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/02/16 |
| 2016-11-09 |
update statutory_documents SECOND FILED SH01 - 11/05/15 STATEMENT OF CAPITAL GBP 10000 |
| 2016-05-11 |
insert sic_code 86900 - Other human health activities |
| 2016-05-11 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-05-11 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-14 |
update statutory_documents 19/02/16 STATEMENT OF CAPITAL GBP 10000 |
| 2015-07-07 |
update account_ref_day 28 => 31 |
| 2015-07-07 |
update account_ref_month 2 => 3 |
| 2015-06-25 |
update statutory_documents 11/05/15 STATEMENT OF CAPITAL GBP 955.00 |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED CAROL O'MALLEY |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR GLEN BEST |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK SIMON REGAN |
| 2015-06-22 |
update statutory_documents DIRECTOR APPOINTED MR NOEL DALY |
| 2015-06-18 |
update statutory_documents CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI6294900001 |
| 2015-02-23 |
update statutory_documents COMPANY NAME CHANGED 352 NEWCO LIMITED
CERTIFICATE ISSUED ON 23/02/15 |
| 2015-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |