KINGSBRIDGE PRIVATE HOSPITAL NORTH WEST LIMITED

Company number NI012508

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	(28 pages)
25 Aug 2023	MA	Memorandum and Articles of Association	(6 pages)
25 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Jul 2023	AD01	Registered office address changed from 21 Old Channel Road Belfast BT3 9DE Northern Ireland to Danesfort Building 221 Stranmillis Road Belfast BT9 5UB on 27 July 2023	(1 page)
12 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	(3 pages)
09 Dec 2022	AA	Full accounts made up to 31 March 2022	(28 pages)
29 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	(4 pages)
25 Nov 2021	AA	Full accounts made up to 31 March 2021	(30 pages)
09 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	(3 pages)
08 Jul 2021	TM01	Termination of appointment of Philip Stewart as a director on 25 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Noel Daly as a director on 25 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Karen Stewart as a director on 25 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Ashok Songra as a director on 25 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Evelyn Mary Stewart as a director on 25 June 2021	(1 page)
08 Jul 2021	AP01	Appointment of Mr Jeremy Wilson Macartney as a director on 25 June 2021	(2 pages)
08 Jul 2021	AP01	Appointment of Dr Suresh Tharma as a director on 25 June 2021	(2 pages)
08 Jul 2021	TM01	Termination of appointment of Cecil Henry Stewart as a director on 25 June 2021	(1 page)
08 Jul 2021	TM02	Termination of appointment of Karen Stewart as a secretary on 25 June 2021	(1 page)
08 Jul 2021	AD01	Registered office address changed from Church Hill House Main Street Ballykelly Limavady County Londonderry BT49 9HS to 21 Old Channel Road Belfast BT3 9DE on 8 July 2021	(1 page)
08 Jul 2021	PSC02	Notification of Kingsbridge Healthcare Group Limited as a person with significant control on 25 June 2021	(1 page)
08 Jul 2021	PSC07	Cessation of Corvally Holdings Limited as a person with significant control on 25 June 2021	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 36 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 37 in full	(1 page)
06 Jul 2021	MR04	Satisfaction of charge 38 in full	(1 page)