352 Medical Group Limited

Company Registration Number: NI629490

Northern Ireland Company (post partition)

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352 Medical Group Limited is a Private Company Limited by Shares first registered on 19 February 2015. Its current registered address is in Belfast.

Registered Address

1 OLD CHANNEL ROAD
BELFAST
NORTHERN IRELAND
BT3 9DE

There are 205 companies currently registered at this postcode, including this one.

All companies at BT3 9DE

Registration Data

Company Number

NI629490

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £8,102,651£4,337,814
of which Cash £741,378£528,071
Total Assets £8,102,651£4,337,814
Current Liabilities £11,412,199£4,670,512
Net Current Assets £-3,309,548£-332,698
Total Net Worth £3,650,170£4,203,071

Previous Names

  • 352 NEWCO LIMITED, active until 23 February 2015

Company Officers

  • BEST, Glen

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • DALY, Noel

    Director

    Appointed on 5 May 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: December 1946

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • MACARTNEY, Jeremy Wilson

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • O'MALLEY, Carol

    Director

    Appointed on 5 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1946

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • REGAN, Mark Simon

    Director

    Appointed on 5 May 2015

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: October 1974

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • SONGRA, Ashok, Dr

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1960

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • SONGRA, Madan Mohan

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Dentist

    Month of birth: May 1967

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

  • THARMA, Suresh, Dr

    Director

    Appointed on 19 February 2015

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: February 1963

    1
    Old Channel Road
    Belfast
    BT3 9DE
    Northern Ireland

This information was most recently updated today.

Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 19 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZBVT. Transaction: MzE3MDQ0NDQ4M2FkaXF6a2N4.

  2. 13 January 2017 Registered office address changed from 352 Lisburn Road Belfast BT9 6GJ United Kingdom to 1 Old Channel Road Belfast BT3 9DE on 13 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Address. Type: AD01. Barcode: X5Y0X78Q. Transaction: MzE2NjYzMzEzMmFkaXF6a2N4.

  3. 30 December 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5MB6VAX. Transaction: MzE2NTM5NjQ3OWFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 19 February 2016. Category: Document replacement. Type: RP04AR01. Barcode: J5JGRZ2H. Transaction: MzE2MTg3MTIyNWFkaXF6a2N4.

  5. 9 November 2016 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: RP04SH01. Barcode: J5J1SGVL. Transaction: MzE2MTU4MDAwNGFkaXF6a2N4.

  6. 14 April 2016 Annual return [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X54WBGRF. Transaction: MzE0NjM3MDg5N2FkaXF6a2N4.

  7. 25 June 2015 Statement of capital following an allotment of shares on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Capital. Type: SH01. Barcode: J4A5QUP6. Transaction: MzEyNTc4OTA1MGFkaXF6a2N4.

  8. 22 June 2015 Appointment of Mr Glen Best as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4A34A34. Transaction: MzEyNTU5MTcxMWFkaXF6a2N4.

  9. 22 June 2015 Appointment of Mr Mark Simon Regan as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4A349SQ. Transaction: MzEyNTU5MTY0OWFkaXF6a2N4.

  10. 22 June 2015 Appointment of Carol O'malley as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4A34989. Transaction: MzEyNTU5MTU4MWFkaXF6a2N4.

  11. 22 June 2015 Appointment of Mr Noel Daly as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: AP01. Barcode: X4A342H7. Transaction: MzEyNTU4OTkzN2FkaXF6a2N4.

  12. 18 June 2015 Current accounting period extended from 28 February 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: J49O9ESX. Transaction: MzEyNTQxNTMyOWFkaXF6a2N4.

  13. 15 May 2015 Registration of charge NI6294900001, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: J47GBVPF. Transaction: MzEyMzM1NTk3M2FkaXF6a2N4.

  14. 23 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41TT7VV. Transaction: MzExNzg4MzA1MGFkaXF6a2N4.

  15. 19 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X41JI27U. Transaction: MzExNzY1NDE4N2FkaXF6a2N4.

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54.198.54.142 Sun, 24 Sep 2017 08:05:40 +0100