Kingsbridge Private Hospital North West Limited

ActiveNI012508 Private limited company
Incorporated
13 January 1978 (48 years)
Previously known as
Corvally Healthcare and Estates Limited (until 9 July 2021)
Sandown Private Nursing Homes Limited (until 23 March 1998)
Industry
Hospital activities (86101)
Owned by
Kingsbridge Healthcare Group Limited
Accounts type
Full
Region
Northern Ireland
Address
Danesfort Building
221 Stranmillis Road
Belfast
BT9 5UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
41
Outstanding
1
Part satisfied
0
Satisfied
40

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Irish
Born September 1972 (54)
Director · Appointed 25 June 2021
British
Born June 1960 (66)
Director · Appointed 25 June 2021
British
Born February 1963 (63)
Officer history (10 former)
1 April 2026
Appointed O'Neill, Mark as Director
1 April 2026
Resigned Macartney, Jeremy Wilson as Director
8 August 2024
Resigned Daly, Noel as Director
25 June 2021
Resigned Stewart, Karen as Director
25 June 2021
Resigned Stewart, Philip as Director
25 June 2021
Appointed Macartney, Jeremy Wilson as Director
25 June 2021
Appointed Tharma, Suresh as Director
25 June 2021
Resigned Stewart, Evelyn Mary as Director
25 June 2021
Resigned Stewart, Karen as Secretary
25 June 2021
Resigned Stewart, Cecil Henry, Dr as Director
25 June 2021
Appointed Songra, Ashok as Director
25 June 2021
Appointed Daly, Noel as Director
3 June 2021
Resigned Mullan, Stacey as Secretary
3 June 2021
Appointed Stewart, Karen as Secretary
4 September 2020
Appointed Stewart, Karen as Director
9 April 2015
Resigned Stewart, Philip as Secretary
9 April 2015
Appointed Mullan, Stacey as Secretary
28 February 2005
Appointed Stewart, Philip as Secretary
28 February 2005
Resigned Dickson, Joan as Secretary
11 January 2000
Appointed Stewart, Philip as Director
13 January 1978
Appointed Dickson, Joan as Secretary
13 January 1978
Appointed Stewart, Cecil Henry, Dr as Director
13 January 1978
Appointed Stewart, Evelyn Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kingsbridge Healthcare Group Limited
Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Former controllers (2)
25 June 2021
Ceased Corvally Holdings Limited — Owns 75–100% of shares
24 December 2019
Ceased Cecil Henry Stewart — Owns 75–100% of shares

Financials

Net Assets
£12,043,395
down £3,371,942 (22%)
Cash
£230,585
down £1,950,589 (89%)
Profit
(£740,582)
up £187,706 (20%)
Employees
192
up 22 (13%)
Debt Ratio
17%
Current Ratio
2.2x
Return on Equity
-6%
Balance sheet detail
2020
Fixed Assets£9,850,996
Current Assets£4,611,693
Debtors£3,738,050
Cash£230,585
Creditors (< 1 year)£2,128,693
Creditors (> 1 year)£170,036
Net Current Assets£2,483,000
Net Assets£12,043,395
Shareholder Funds£12,043,395

Filings 246

DateDescriptionMade Up ToPagesPDF
28 April 2026Appointment of a director
28 April 2026Termination of appointment of a director
8 April 2026Confirmation statement with no updates24 March 2026
15 December 2025Full accounts31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
Show all 246 filings

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