UK Companies House feature
KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED
Profile
- Company number
- NI012508
- Status
- Active
- Incorporation
- 1978-01-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors believe it is appropriate to continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 8 August 2024, the Group completed the sale of a significant stake to London-based private equity firm, Exponent. This investment will support our growth ambitions in delivering world-class medical services across the island of Ireland and expanding access to a wider range of treatments.”
- “Northern Ireland's first Cardiac Cath Lab in Belfast, complementing existing cardiac services.”
- “A new satellite clinic in Newry to provide rapid-access diagnostics and outpatient care for cross-border patients.”
- “Development sites in Belfast and Sligo, with planning approvals in place for future hospital expansions.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'NEILL, Mark | Director | 2026-04-01 | Sep 1972 | Irish |
| SONGRA, Ashok | Director | 2021-06-25 | Jun 1960 | British |
| THARMA, Suresh | Director | 2021-06-25 | Feb 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Joan | Secretary | 1978-01-13 | 2005-02-28 |
| MULLAN, Stacey | Secretary | 2015-04-09 | 2021-06-03 |
| STEWART, Karen | Secretary | 2021-06-03 | 2021-06-25 |
| STEWART, Philip | Secretary | 2005-02-28 | 2015-04-09 |
| DALY, Noel | Director | 2021-06-25 | 2024-08-08 |
| MACARTNEY, Jeremy Wilson | Director | 2021-06-25 | 2026-04-01 |
| STEWART, Cecil Henry, Dr | Director | 1978-01-13 | 2021-06-25 |
| STEWART, Evelyn Mary | Director | 1978-01-13 | 2021-06-25 |
| STEWART, Karen | Director | 2020-09-04 | 2021-06-25 |
| STEWART, Philip | Director | 2000-01-11 | 2021-06-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingsbridge Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-25 | Active |
| Corvally Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-24 | Ceased 2021-06-25 |
| Dr Cecil Henry Stewart | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-12-24 |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-03-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-17 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-14 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | MA | incorporation | memorandum articles |
| 2023-08-25 | RESOLUTIONS | resolution | resolution |
| 2023-07-27 | AD01 | address | change registered office address company with date old address new address |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-25 | AA | accounts | accounts with accounts type full |
| 2021-07-09 | RESOLUTIONS | resolution | resolution |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
33.3
COLD
/ 100
- Filings velocity 33
- Capital events 0
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 1 appointed, 1 resigned (12mo)