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ADB HEALTHCARE LIMITED

ADB HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADB HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07256847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADB HEALTHCARE LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ADB HEALTHCARE LIMITED located?

    Registered Office Address
    Beechley
    Minskip Road
    YO51 9HY Boroughbridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADB HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ADB HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2026
    Next Confirmation Statement DueJun 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2025
    OverdueNo

    What are the latest filings for ADB HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		4 pagesAA

    Confirmation statement made on May 18, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on May 18, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on May 18, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 18, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2020

    		4 pagesAA

    Confirmation statement made on May 18, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 18, 2016

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		6 pagesAA

    Annual return made up to May 18, 2014

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom* on Apr 23, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of ADB HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARLEY, Louise
    Summerbridge
    HG3 4BL Harrogate
    Birchcroft
    North Yorkshire
    England
    		Director
    Summerbridge
    HG3 4BL Harrogate
    Birchcroft
    North Yorkshire
    England
    		United KingdomBritishDirector151616460001
    BARLEY, Tim
    Summerbridge
    HG3 4BL Harrogate
    Birch Croft
    North Yorkshire
    		Director
    Summerbridge
    HG3 4BL Harrogate
    Birch Croft
    North Yorkshire
    		United KingdomBritishDirector151765950001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADB HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tim Barley
    Minskip Road
    YO51 9HY Boroughbridge
    Beechley
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Minskip Road
    YO51 9HY Boroughbridge
    Beechley
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Barley
    Minskip Road
    YO51 9HY Boroughbridge
    Beechley
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Minskip Road
    YO51 9HY Boroughbridge
    Beechley
    North Yorkshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0