UK Companies House feature
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
Profile
- Company number
- NI072938
- Status
- Active
- Incorporation
- 2009-06-18
- 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 and 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
- “Effective August 2024 the ultimate controlling party changed to Exponent Private Equity (Holdings) LLP when they acquired a controlling share of the Group”
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 · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'NEILL, Mark | Director | 2026-04-01 | Sep 1972 | Irish |
| SONGRA, Ashok | Director | 2011-06-13 | Jun 1960 | British |
| THARMA, Suresh | Director | 2011-06-13 | Feb 1963 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODBODY NORTHERN IRELAND SECRETARIAL LIMITED | Corporate Secretary | 2009-06-18 | 2019-02-01 |
| MACARTNEY, Jeremy Wilson | Director | 2011-06-13 | 2026-04-01 |
| RICHARDSON, Lisa Jayne | Director | 2009-06-18 | 2011-06-13 |
| THOMPSON, Jason Mark | Director | 2009-06-18 | 2011-06-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Kingsbridge Healthcare Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 79 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 |
| 2026-04-03 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-06 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 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 |
| 2024-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-13 | AA | accounts | accounts with accounts type full |
| 2023-08-25 | RESOLUTIONS | resolution | resolution |
| 2023-08-25 | MA | incorporation | memorandum articles |
| 2023-08-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-12-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.