Kingsbridge Private Hospital North West Limited
Company NI012508 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Suresh Tharma Director · appointed 2021
- Mark O'Neill Director · appointed 2026
- Songra, Ashok Kumar, Dr Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Suresh Tharma Director · appointed 2021
- Mark O'Neill Director · appointed 2026
- Songra, Ashok Kumar, Dr Director · appointed 2021
Left in the last 12 months
- Jeremy Wilson Macartney Director · appointed 2021 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 352 Medical Limited 3 shared directors
- Kingsbridge Private Hospital Belfast Limited 3 shared directors
- Kingsbridge Healthcare Group Limited 3 shared directors
- Jupiter 1 Topco Limited 2 shared directors
- Windsor Hill Healthcare Limited 2 shared directors
- Cosmetech Clinics Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | NI012508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/01/1978 |
| Address | DANESFORT BUILDING, 221 STRANMILLIS ROAD, BELFAST, BT9 5UB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Kingsbridge Healthcare Group Limited
75-100% shares, 75-100% voting · notified 2021-06-25 - Corvally Holdings Limited ceased 2021-06-25
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-24
Officers (12)
- Mark O'Neill Director · appointed 2026
- Suresh Tharma Director · appointed 2021
- Songra, Ashok Kumar, Dr Director · appointed 2021
Show 9 former officers
- Noel Daly Director · appointed 2021 · resigned 2024
- Jeremy Wilson Macartney Director · appointed 2021 · resigned 2026
- Karen Stewart Secretary · appointed 2021 · resigned 2021
- Karen Stewart Director · appointed 2020 · resigned 2021
- Stacey Mullan Secretary · appointed 2015 · resigned 2021
- Philip Stewart Secretary · appointed 2000 · resigned 2021
- Joan Dickson Secretary · appointed 1978 · resigned 2005
- Evelyn Mary Stewart Director · appointed 1978 · resigned 2021
- Stewart, Cecil Henry, Dr. Director · appointed 1978 · resigned 2021
Directors and officers on the Companies House record, current and former.
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