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Newburn Healthcare Limited

Newburn Healthcare Limited is an active company incorporated on 2 February 2021 with the registered office located in Aberdeen, City of Aberdeen. Newburn Healthcare Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC687825
Private limited company
Scottish Company
Age
4 years
Incorporated 2 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Carden House
Carden Place
Aberdeen
AB10 1UT
Scotland
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • PSC • General Practitioner • British • Lives in Scotland • Born in Jul 1979
Director • Nurse Practitioner • British • Lives in Scotland • Born in Sep 1973
Director • British • Lives in Scotland • Born in Feb 1973
Director • British • Lives in Scotland • Born in Apr 1957
Mrs Helen Shona Innes
PSC • British • Lives in Scotland • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Newburn Ltd
Dr Amir Iqbal and Helen Shona Innes are mutual people.
Active
Newburn HC LLP
Dr Amir Iqbal and Helen Shona Innes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£421.21K
Increased by £161.39K (+62%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£504.55K
Increased by £129.79K (+35%)
Total Liabilities
-£94.62K
Increased by £19.22K (+25%)
Net Assets
£409.93K
Increased by £110.57K (+37%)
Debt Ratio (%)
19%
Decreased by 1.37% (-7%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
David Neil Innes Resigned
11 Months Ago on 15 Nov 2024
Helen Shona Innes Resigned
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
12 Months Ago on 6 Nov 2024
Mr David Neil Innes Appointed
1 Year 8 Months Ago on 1 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 1 Mar 2024
Mrs Lucille Anne Iqbal Appointed
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Change of share class name or designation
Submitted on 20 Feb 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of David Neil Innes as a director on 15 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland to Carden House Carden Place Aberdeen AB10 1UT on 20 November 2024
Submitted on 20 Nov 2024
Termination of appointment of Helen Shona Innes as a director on 15 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 6 Nov 2024
Appointment of Mrs Lucille Anne Iqbal as a director on 1 March 2024
Submitted on 1 Mar 2024
Registered office address changed from Newburn Ltd Carden House Carden Place Aberdeen AB10 1UT Scotland to 10 Abbey Park Place Dunfermline Fife KY12 7NZ on 1 March 2024
Submitted on 1 Mar 2024
Appointment of Mr David Neil Innes as a director on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 5 Feb 2024
Repayment History
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