Website & contact details
- Group website
- The site of this company’s group or brand.
Kingsbridge Healthcare Group Limited
- Incorporated
- 19 February 2015 (11 years)
- Previously known as
- 352 Medical Group Limited (until 20 May 2021)352 Newco Limited (until 23 February 2015)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- Danesfort Building221 Stranmillis RoadBelfastBT9 5UB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Irish
Born September 1972 (54)
Director · Appointed 5 May 2015
Irish
Born October 1974 (52)
Director · Appointed 19 February 2015
British
Born June 1960 (66)
Director · Appointed 19 February 2015
British
Born February 1963 (63)
Officer history (11 former)
1 April 2026
1 April 2026
8 August 2024
Resigned Bushe, Mark as Director
8 August 2024
Resigned Daly, Noel as Director
8 August 2024
8 August 2024
Resigned Mcguire, Jr., Bernard Charles as Director
8 August 2024
26 June 2024
26 June 2024
1 December 2023
Resigned Marks, Sarah Joy as Director
1 June 2022
Appointed Marks, Sarah Joy as Director
14 January 2020
Resigned Best, Glen as Director
14 May 2019
15 April 2019
Appointed Mcguire, Jr., Bernard Charles as Director
15 April 2019
20 March 2019
Resigned Songra, Madan Mohan as Director
3 October 2018
5 January 2018
Appointed Bushe, Mark as Director
5 May 2015
5 May 2015
Appointed Best, Glen as Director
5 May 2015
Appointed Daly, Noel as Director
5 May 2015
19 February 2015
19 February 2015
19 February 2015
Appointed Songra, Madan Mohan as Director
19 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15793984
Former controllers (2)
8 August 2024
8 August 2024
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Jupiter 1 Bidco Limited Right to appoint and remove directors
Kingsbridge Healthcare Group Limited This company Owns 75–100% of shares
352 Medical Limited Owns 75–100% of shares
Cosmetech Clinics Limited Owns 75–100% of shares
Kingsbridge Opticians & Hearing Clinic Limited Owns 75–100% of shares
Kingsbridge Private Hospital Belfast Limited Owns 75–100% of shares
Windsor Hill Healthcare Limited Owns 75–100% of shares
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 15 December 2025 | Full accounts | 31 March 2025 | ||
| 25 February 2025 | Confirmation statement with updates | 15 February 2025 |
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