Introduction
Watch Company
K
KENSINGTON MEDICAL INVESTMENTS LTD
KENSINGTON MEDICAL INVESTMENTS LTD is an active company incorporated on 6 December 2017 with the registered office located in Newry. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KENSINGTON MEDICAL INVESTMENTS LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
NI649675
LTD Company
Age
8 Years
Incorporated 6 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 December 2024 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 2 January 2026 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Crobane Enterprise Park 25 Hilltown Road Newry, BT34 2LJ,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
New Owner
Oct 23
Notification Of A Person With Significan...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CONNOLLY, Barry Thomas
ActiveHarmony Row, Dublin 2
Born January 1961
Director
Appointed 06 Dec 2017
CONNOLLY, Barry Thomas
Harmony Row, Dublin 2
Born January 1961
Director
06 Dec 2017
Active
MORGAN, John Patrick
Active25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
Appointed 06 Dec 2017
MORGAN, John Patrick
25 Hilltown Road, NewryBT34 2LJ
Born February 1969
Director
06 Dec 2017
Active
BURROWS, David Anthony
Resigned46 Cadogan Park, BelfastBT9 6HH
Born September 1967
Director
Appointed 06 Dec 2017
Resigned 30 Dec 2019
BURROWS, David Anthony
46 Cadogan Park, BelfastBT9 6HH
Born September 1967
Director
06 Dec 2017
Resigned 30 Dec 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Vetranio Ni 2 Limited
Active25 Hilltown Road, NewryBT34 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2025
Vetranio Ni 2 Limited
25 Hilltown Road, NewryBT34 2LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2025
Active
Vetranio Ni Limited
Ceased25 Hilltown Road, NewryBT34 2LJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Ceased 28 Jul 2025
Vetranio Ni Limited
25 Hilltown Road, NewryBT34 2LJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Ceased 28 Jul 2025
Ceased
Mr Barry Connolly
CeasedFloor Harmony Court, Dublin
Born January 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2017
Ceased 19 Dec 2024
Mr Barry Connolly
Floor Harmony Court, Dublin
Born January 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2017
Ceased 19 Dec 2024
Ceased
Vetranio Limited
CeasedAthol Street, Douglas
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Dec 2017
Ceased 06 Dec 2017
Vetranio Limited
Athol Street, Douglas
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Dec 2017
Ceased 06 Dec 2017
Ceased
Filing History
31
Description
Type
Date Filed
Document
5 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2025
5 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2025
9 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 January 2025
8 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2023
5 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2023
1 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
16 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2018