Company Active LTD

Company profile

Kingsbridge Healthcare Group Limited

3fivetwo Healthcare

3fivetwo Healthcare - Clinical Service Provision and Technology Solutions

CRN
NI629490
Founded
2015
Age
11

Overview

Legal name
KINGSBRIDGE HEALTHCARE GROUP LIMITED
Region
Northern Ireland
Registered address
DANESFORT BUILDING
221 STRANMILLIS ROAD
BELFAST
NORTHERN IRELAND
BT9 5UB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 12
1
Company Active LTD
Kingsbridge Healthcare Group Limited
CRN NI629490
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active LTD
6
Ultimate controller Active LLP

Company events

Reference milestones and recent Companies House filing stream events.

25 events
01 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2026

Accounts due

Accounts Due

Next accounts due date

15 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Mar
2025

Accounts filed

Accounts

Last accounts made up date

25 Feb
2025

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzQ1NjMwMTUxOWFkaXF6a2N4

Published 25 Feb 2025 09:56

12 Nov
2024

Legacy

Miscellaneous

ANNOTATION | Transaction MzQ0MjgyODU3MmFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 03:29

07 Nov
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQ0MjM5MjgzNmFkaXF6a2N4

Published 12 Nov 2024 12:57

04 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTQxNDE1NGFkaXF6a2N4 | Paper/PDF filed

Published 12 Nov 2024 03:28

04 Nov
2024

Capital Variation Of Rights Attached To Shares

Capital

SH10 | Transaction MzQ0MTYyMzE4N2FkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:22

04 Nov
2024

Capital Name Of Class Of Shares

Capital

SH08 | Transaction MzQ0MTYyMjg2NmFkaXF6a2N4 | Paper/PDF filed

Published 05 Nov 2024 07:15

29 Oct
2024

Memorandum Articles

Incorporation

MA | Transaction MzQ0MTE3OTM0NmFkaXF6a2N4 | Paper/PDF filed

Published 30 Oct 2024 07:37

29 Oct
2024

Resolution

Resolution

RESOLUTIONS | Transaction WURFU0FPNzVhZGlxemtjeA | Paper/PDF filed

Published 30 Oct 2024 07:30

17 Oct
2024

Accounts With Accounts Type Group

Accounts PDF pending

AA | Transaction MzQzOTEzOTM2N2FkaXF6a2N4 | Paper/PDF filed

Published 18 Oct 2024 01:04

20 Aug
2024

Mortgage Satisfy Charge Full

Mortgage

MR04 | Transaction MzQzMjc1MDgzOGFkaXF6a2N4

Published 20 Aug 2024 12:20

12 Aug
2024

Resolution

Resolution

RESOLUTIONS | Transaction WUQ5M1JUSENhZGlxemtjeA | Paper/PDF filed

Published 13 Aug 2024 07:52

12 Aug
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzMTgyODk0MWFkaXF6a2N4

Published 12 Aug 2024 10:26

12 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTgyNzc1OGFkaXF6a2N4

Published 12 Aug 2024 10:19

12 Aug
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMTgyNzc1NmFkaXF6a2N4

Published 12 Aug 2024 10:19

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgyNzUxOWFkaXF6a2N4

Published 12 Aug 2024 10:18

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgyNzM4MWFkaXF6a2N4

Published 12 Aug 2024 10:17

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgyNzM4MGFkaXF6a2N4

Published 12 Aug 2024 10:17

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgyNzE4OGFkaXF6a2N4

Published 12 Aug 2024 10:16

12 Aug
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzMTgyNzE5MmFkaXF6a2N4

Published 12 Aug 2024 10:16

09 Aug
2024

Capital Allotment Shares

Capital

SH01 | Transaction MzQzMTcxNjk2OWFkaXF6a2N4

Published 09 Aug 2024 10:59

19 Feb
2015

Incorporated

Inception

Company registered at Companies House