352 MEDICAL LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-30 (in 3mo)
Last made up 2025-08-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
- 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, Kingsbridge Healthcare Group Limited was sold to London-based private equity firm, Exponent. The trade of the Company has been transferred to both Kingsbridge Private Hospital Belfast Limited and Kingsbridge Private Hospital North West Limited effective 1 April 2024 as part of the Groups restructure and the Company is dormant from that date onwards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SONGRA, Ashok Dr | Secretary | 2005-10-26 | — | British |
| O'NEILL, Mark | Director | 2026-04-01 | Sep 1972 | Irish |
| SONGRA, Ashok | Director | 2005-10-26 | Jun 1960 | British |
| THARMA, Suresh | Director | 2005-10-26 | Feb 1963 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANNSGATE LIMITED | Corporate Secretary | 2005-08-16 | 2005-09-21 |
| MACARTNEY, Jeremy Wilson | Director | 2011-06-13 | 2026-04-01 |
| RICHARDSON, Lisa Jayne | Director | 2005-08-16 | 2005-09-21 |
| SONGRA, Madan Mohan | Director | 2005-10-26 | 2019-03-20 |
| THOMPSON, Jason Mark | Director | 2005-08-16 | 2005-09-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingsbridge Healthcare Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-08-25 RESOLUTIONS Resolution
- 2023-08-25 MA Memorandum articles
| 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 | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | AD02 | address | Change sail address company with old address new address | |
| 2025-08-28 | 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 | |
| 2024-08-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-20 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-29 | DS02 | dissolution | Dissolution withdrawal application strike off company | |
| 2024-01-26 | DS01 | dissolution | Dissolution application strike off company | |
| 2023-12-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-25 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-25 | MA | incorporation | Memorandum articles | |
| 2023-07-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-09 | AA | accounts | Accounts with accounts type full | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one