NEWBURN HEALTHCARE LIMITED

NEWBURN HEALTHCARE LIMITED is an active private limited company, incorporated on 2 February 2021. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Abbey Park Place, Dunfermline. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NEWBURN HEALTHCARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	10 ABBEY PARK PLACE
Post Town	DUNFERMLINE
County	FIFE
Country	SCOTLAND
Postcode	KY12 7NZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/02/2025
Last Made Up Date	01/02/2024

Return

Next Due Date	02/03/2022
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

85590 - Other education n.e.c.

86210 - General medical practice activities

Company Name History

From incorporation onwards:

NEWBURN HEALTHCARE LIMITED

Directors

(The company's officers)

MR DAVID NEIL INNES

(~51 year old British national)

NEWBURN LTD CARDEN HOUSE, CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2024

MRS HELEN SHONA INNES

(~50 year old British national)

NEWBURN LTD CARDEN HOUSE, CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as NURSE PRACTITIONER
Usually resident in SCOTLAND

Appointed on 02/02/2021

DR AMIR IQBAL

(~44 year old British national)

NEWBURN LTD CARDEN HOUSE, CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as GENERAL PRACTITIONER
Usually resident in SCOTLAND

Appointed on 02/02/2021

MRS LUCILLE ANNE IQBAL

(~67 year old British national)

NEWBURN LTD CARDEN HOUSE, CARDEN PLACE, ABERDEEN, AB10 1UT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2024

Shareholders

(Persons of Significant Control)

Mrs Helen Shona Innes

(~50 year old British national)

Newburn Ltd, Carden House, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Dr Amir Iqbal

(~44 year old British national)

Newburn Ltd, Carden House, Carden Place, Aberdeen, AB10 1UT, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/03/2023

Connections

(Shared officers)

NEWBURN HC LLP

MRS HELEN SHONA INNES
DR AMIR IQBAL

NEWBURN LTD

MRS HELEN SHONA INNES
DR AMIR IQBAL

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)