ADB HEALTH SOLUTIONS LIMITED

ADB HEALTH SOLUTIONS LIMITED is an active private limited company, incorporated on 21 August 2019. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on Gosforth Park Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Total Exemption Full. ADB HEALTH SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
Address Line 2	GOSFORTH PARK AVENUE
Post Town	NEWCASTLE UPON TYNE
Country	UNITED KINGDOM
Postcode	NE12 8EG

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/09/2024
Last Made Up Date	20/08/2023

Return

Next Due Date	18/09/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

86900 - Other human health activities

Company Name History

From incorporation onwards:

ADB HEALTH SOLUTIONS LIMITED

Directors

(The company's officers)

PROFESSOR ALASTAIR BURT

(~67 year old British national)

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM

Current Director
Gives occupation as ACADEMIC LEADER AND HISTOPATHOLOGIST
Usually resident in UNITED KINGDOM

Appointed on 21/08/2019

MRS ALISON CAROL BURT

(~66 year old British national)

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2020

Shareholders

(Persons of Significant Control)

Professor Alastair Burt

(~67 year old British national)

Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/08/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)