KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED 2021-05-27 → present
- KINGSBRIDGE PRIVATE HOSPITAL LIMITED 2011-06-16 → 2021-05-27
- CARE LIMITED 2009-06-18 → 2011-06-16
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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