UK Companies House feature
KINGSBRIDGE HEALTHCARE GROUP LIMITED
Profile
- Company number
- NI629490
- Status
- Active
- Incorporation
- 2015-02-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- 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.”
Subsidiaries
- Kingsbridge Private Hospital Belfast Limited · 100% held · Northern Ireland · Provision of medical services
- 352 Medical Limited · 100% held · Northern Ireland · Dormant company
- Kingsbridge Private Hospital Sligo Limited · 100% held · Republic of Ireland · Provision of medical services
- Kingsbridge Private Hospital North West Limited · 100% held · Northern Ireland · Provision of medical services
- Kingsbridge Opticians & Hearing Clinic Limited · 100% held · Northern Ireland · Opticians and ear specialists
- Cosmetech Clinics Limited · 100% held · Northern Ireland · Provision of medical services
- Dataworks Management Company Limited · 50% held · Northern Ireland · Management of real estate on a fee or contract basis
- Chelsea Private Clinic Limited · 100% held · Northern Ireland · Other human health activities
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.”
- “On 9 August 2024, the Company issued 82,478 ordinary 'C' shares of £0.01 each for a total consideration of £500,169.”
- “On 28 October 2024, the Company by passing a special resolution altered the share capital by redesignation of 498,742 ordinary 'A' shares, 498,742 ordinary 'B' shares, 84,994 ordinary 'C' shares, 258,131 ordinary 'D' shares and 29,358 growth shares of £0.01 each in the capital of the Company to 1,369,967 ordinary shares of £0.01 each in the capital of the Company.”
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
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'NEILL, Mark | Director | 2026-04-01 | Sep 1972 | Irish |
| REGAN, Mark Simon | Director | 2015-05-05 | Oct 1974 | Irish |
| SONGRA, Ashok Kumar, Dr | Director | 2015-02-19 | Jun 1960 | British |
| THARMA, Suresh | Director | 2015-02-19 | Feb 1963 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEST, Glen | Director | 2015-05-05 | 2020-01-14 |
| BUSHE, Mark | Director | 2018-01-05 | 2024-08-08 |
| DALY, Noel | Director | 2015-05-05 | 2024-08-08 |
| LIVINGSTON, James Allan | Director | 2024-06-26 | 2024-08-08 |
| MACARTNEY, Jeremy Wilson | Director | 2015-02-19 | 2026-04-01 |
| MARKS, Sarah Joy | Director | 2022-06-01 | 2023-12-01 |
| MCGUIRE, JR., Bernard Charles | Director | 2019-04-15 | 2024-08-08 |
| O'MALLEY, Carol | Director | 2015-05-05 | 2018-10-03 |
| RIALL, Tom | Director | 2019-05-14 | 2024-08-08 |
| SONGRA, Madan Mohan | Director | 2015-02-19 | 2019-03-20 |
| WARDLE, Christopher Mark | Director | 2019-04-15 | 2024-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jupiter 1 Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-08-08 | Active |
| Mr Suresh Tharma | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-08-08 |
| Dr Ashok Kumar Songra | Individual | Significant influence | 2016-04-06 | Ceased 2024-08-08 |
Filing timeline
Last 20 of 79 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-02-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-12 | ANNOTATION | miscellaneous | legacy |
| 2024-11-07 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-04 | SH10 | capital | capital variation of rights attached to shares |
| 2024-11-04 | SH08 | capital | capital name of class of shares |
| 2024-10-29 | MA | incorporation | memorandum articles |
| 2024-10-29 | RESOLUTIONS | resolution | resolution |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-12 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-12 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
| 2024-08-12 | TM01 | officers | termination director company with name termination date |
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
43.3
COOL
/ 100
- Filings velocity 33
- Capital events 40
- Officer churn 50
- Headcount trajectory 50
- Accounts trajectory 50
- 4 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 1 appointed, 1 resigned (12mo)