352 Medical Limited

Company Registration Number: NI056235

Northern Ireland Company (post partition)

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352 Medical Limited is a Private Company Limited by Shares first registered on 16 August 2005.

Registered Address

352 LISBURN ROAD
BELFAST
BT9 6GJ

There are 4 companies currently registered at this postcode, including this one.

All companies at BT9 6GJ

Registration Data

Company Number

NI056235

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86210 - General medical practice activities

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

30 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

16 August 2015

Returns Next Due

13 September 2016

Mortgages

9 in total
8 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,337,814£8,052,312£8,148,563£6,469,216£4,752,596£5,527,331
of which Cash £528,071£603,999£1,786,734£959,482£1,734,907£3,181,384
Total Assets £4,337,814£8,052,312£8,148,563£6,469,216£4,752,596£5,527,331
Current Liabilities £4,670,512£9,166,115£8,183,225£7,491,047£3,333,858£4,142,751
Net Current Assets £-332,698£-1,113,803£-34,662£-1,021,831£1,418,738£1,384,580
Total Net Worth £4,203,071£3,358,824£1,984,604£442,145£3,314,683£3,511,345

Previous Names

No previous names

Company Officers

  • SONGRA, Ashok Dr

    Secretary

    Appointed on 26 October 2005

     

    The Trees
    2 Craigdarragh Road
    Helens Bay
    BT19 1UA

  • MACARTNEY, Jeremy Wilson

    Director

    Appointed on 13 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    352 Lisburn Road
    Belfast
    BT9 6GJ

  • SONGRA, Ashok, Dr

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1960

    The Trees
    2 Craigdarragh Road
    Helens Bay
    BT19 1UA

  • SONGRA, Madan Mohan

    Director

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1967

    White Lodge
    St. Margarets Road
    Edgware
    Middlesex
    HA8 9UP

  • THARMA, Suresh, Dr

    Director

    Appointed on 26 October 2005

     

    Nationality: Malaysian

    Occupation: Medical Doctor

    Month of birth: February 1963

    6 Croft Rd
    Holywood
    Co Down
    BT18 0PB

  • ANNSGATE LIMITED

    Corporate Secretary

    Appointed on 16 August 2005

    Resigned on 21 September 2005

    Capital House
    3 Upper Arthur Street
    Belfast
    BT1 6PU

  • RICHARDSON, Lisa Jayne

    Director

    Appointed on 16 August 2005

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1978

    11 Woodbank Lane
    Holywood
    BT18 0QA

  • THOMPSON, Jason Mark

    Director

    Appointed on 16 August 2005

    Resigned on 21 September 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    2 Glenagherty Drive
    Old Galgorm Road
    Ballymena
    BT42 1AG

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E268AR. Transaction: MzE1NTc5NjMwM2FkaXF6a2N4.

  2. 29 December 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4MSDKAH. Transaction: MzEzODM4MDQ1MGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 16 August 2015 with full list of shareholders [View PDF]

    Action Date: 16 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNK9SB. Transaction: MzEzMDczNzAwOWFkaXF6a2N4.

  4. 21 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjQ1SUUyODhhZGlxemtjeA.

  5. 31 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3NEJZ68. Transaction: MzExNDMzMDY5NGFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 16 August 2014 with full list of shareholders [View PDF]

    Action Date: 16 August 2014. Category: Annual return. Type: AR01. Barcode: X3F2BPZ4. Transaction: MzEwNjI4MDEyMGFkaXF6a2N4.

  7. 28 August 2014 Register inspection address has been changed from C/O Yvonne Meehan 21 Old Channel Road Belfast BT3 9DE Northern Ireland to 21 Old Channel Road Belfast BT3 9DE [View PDF]

    Category: Address. Type: AD02. Barcode: X3F2BQ75. Transaction: MzEwNjI3OTk1NmFkaXF6a2N4.

  8. 11 July 2014 Registration of charge NI0562350007, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: J3BVWCCR. Transaction: MzEwMzkyMzY1OWFkaXF6a2N4.

  9. 11 July 2014 Registration of charge NI0562350008, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: J3BVWCER. Transaction: MzEwMzkyNDg5M2FkaXF6a2N4.

  10. 11 July 2014 Registration of charge NI0562350009, created on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Mortgage. Type: MR01. Barcode: J3BVWCFV. Transaction: MzEwMzkyNTY3N2FkaXF6a2N4.

  11. 23 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NLQY89. Transaction: MzA5MTM5NzA4MGFkaXF6a2N4.

  12. 26 November 2013 Registration of charge 0562350006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2LXSFEQ. Transaction: MzA4OTQ5OTE5MWFkaXF6a2N4.

  13. 21 November 2013 Registration of charge 0562350005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2LLATHF. Transaction: MzA4OTI1MTMwNmFkaXF6a2N4.

  14. 3 September 2013 Annual return made up to 16 August 2013 with full list of shareholders [View PDF]

    Action Date: 16 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56JXM. Transaction: MzA4NDM0MTg5NWFkaXF6a2N4.

  15. 3 September 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2G56JXE. Transaction: MzA4NDM0MTc2OGFkaXF6a2N4.

  16. 3 September 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2G56JXA. Transaction: MzA4NDM0MTc2N2FkaXF6a2N4.

  17. 1 February 2013 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J216WBRE. Transaction: MzA3MjEzMjI0MWFkaXF6a2N4.

  18. 28 August 2012 Annual return made up to 16 August 2012 with full list of shareholders [View PDF]

    Action Date: 16 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8SU00. Transaction: MzA2MzA1NDY3MmFkaXF6a2N4.

  19. 14 December 2011 Group of companies' accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0O0117U. Transaction: MzA0ODk2NDkxNWFkaXF6a2N4.

  20. 24 October 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVME6YN5. Transaction: MzA0NjA5MTIwNWFkaXF6a2N4.

  21. 24 October 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVME7YN6. Transaction: MzA0NjA5MTgzNWFkaXF6a2N4.

  22. 19 August 2011 Annual return made up to 16 August 2011 with full list of shareholders [View PDF]

    Action Date: 16 August 2011. Category: Annual return. Type: AR01. Barcode: XJ645WTK. Transaction: MzA0MjM2MTk3MGFkaXF6a2N4.

  23. 20 June 2011 Appointment of Mr Jeremy Wilson Macartney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY6Y9V58. Transaction: MzAzOTA2MTcxN2FkaXF6a2N4.

  24. 20 December 2010 Group of companies' accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX3AFQ0Y. Transaction: MzAyOTA3NDg2M2FkaXF6a2N4.

  25. 15 September 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JXOI4NFS. Transaction: MzAyMzM1OTIwOGFkaXF6a2N4.

  26. 3 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjY2NDg2MmFkaXF6a2N4.

  27. 3 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjY2NDgxMmFkaXF6a2N4.

  28. 3 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjY2NDc2MmFkaXF6a2N4.

  29. 23 August 2010 Annual return made up to 16 August 2010 with full list of shareholders [View PDF]

    Action Date: 16 August 2010. Category: Annual return. Type: AR01. Barcode: X0HBKMSN. Transaction: MzAyMTg1NTA2NWFkaXF6a2N4.

  30. 23 August 2010 Director's details changed for Suresh Tharma on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X0HBJMSM. Transaction: MzAyMTg1NDg5N2FkaXF6a2N4.

  31. 23 August 2010 Director's details changed for Madan Songra on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH01. Barcode: X0HBIMSL. Transaction: MzAyMTg1NDg5NmFkaXF6a2N4.

  32. 23 August 2010 Secretary's details changed for Ashok Songra on 16 August 2010 [View PDF]

    Action Date: 16 August 2010. Category: Officers. Type: CH03. Barcode: X0HBHMSK. Transaction: MzAyMTg1NDg5NWFkaXF6a2N4.

  33. 25 February 2010 Current accounting period extended from 30 September 2009 to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA01. Barcode: JZ592HN2. Transaction: MzAxMDI2ODczM2FkaXF6a2N4.

  34. 22 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZL3SG0E. Transaction: MzAwNTUwMjU4OWFkaXF6a2N4.

  35. 7 September 2009 16/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00676646. Transaction: MjUwMzYyNjQ0NmFkaXF6a2N4.

  36. 2 August 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667890. Transaction: MjUwMzYyNjQ0NWFkaXF6a2N4.

  37. 29 December 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00576197. Transaction: MjUwMzYyNjQ0M2FkaXF6a2N4.

  38. 17 September 2008 16/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00552001. Transaction: MjUwMzYyNjQ0MmFkaXF6a2N4.

  39. 6 August 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00537681. Transaction: MjUwMzYyNjQ0MWFkaXF6a2N4.

  40. 22 August 2007 16/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00384754. Transaction: MjUwMzYyNjQ0MGFkaXF6a2N4.

  41. 15 June 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00344777. Transaction: MjUwMzYyNjQzOWFkaXF6a2N4.

  42. 21 October 2006 16/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00222937. Transaction: MjUwMzYyNjQzOGFkaXF6a2N4.

  43. 4 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00107880. Transaction: MjUwMzYyNjQzNGFkaXF6a2N4.

  44. 4 December 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00107878. Transaction: MjUwMzYyNjQzMWFkaXF6a2N4.

  45. 4 December 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00107882. Transaction: MjUwMzYyNjQzM2FkaXF6a2N4.

  46. 4 December 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00107879. Transaction: MjUwMzYyNjQzNWFkaXF6a2N4.

  47. 4 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzYyNjQzMmFkaXF6a2N4.

  48. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00108368. Transaction: MjUwMzYyNjQyOWFkaXF6a2N4.

  49. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00126021. Transaction: MjUwMzYyNjQzMGFkaXF6a2N4.

  50. 26 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00108369. Transaction: MjUwMzYyNjQyOGFkaXF6a2N4.

  51. 15 November 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00108961. Transaction: MjUwMzYyNjQyNWFkaXF6a2N4.

  52. 16 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzYyNjQyNGFkaXF6a2N4.

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