- Company Overview for NEWBURN HEALTHCARE LIMITED (SC687825)
- Filing history for NEWBURN HEALTHCARE LIMITED (SC687825)
- People for NEWBURN HEALTHCARE LIMITED (SC687825)
- More for NEWBURN HEALTHCARE LIMITED (SC687825)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Mar 2024 | AP01 | Appointment of Mr David Neil Innes as a director on 1 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mrs Lucille Anne Iqbal as a director on 1 March 2024 | |
| 01 Mar 2024 | AD01 | 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 | |
| 05 Feb 2024 | CS01 | Confirmation statement made on 1 February 2024 with updates | |
| 02 Feb 2024 | PSC01 | Notification of Amir Iqbal as a person with significant control on 31 March 2023 | |
| 02 Feb 2024 | PSC01 | Notification of Helen Shona Innes as a person with significant control on 31 March 2023 | |
| 02 Feb 2024 | PSC07 | Cessation of Caroline Jane Howarth as a person with significant control on 31 March 2023 | |
| 02 Feb 2024 | PSC07 | Cessation of Leona Anne Houston as a person with significant control on 31 March 2023 | |
| 02 Feb 2024 | PSC04 | Change of details for Dr Caroline Jane Howarth as a person with significant control on 20 September 2023 | |
| 02 Feb 2024 | PSC04 | Change of details for Dr Leona Anne Houston as a person with significant control on 20 September 2023 | |
| 02 Feb 2024 | CH01 | Director's details changed for Dr Amir Iqbal on 20 September 2023 | |
| 02 Feb 2024 | CH01 | Director's details changed for Mrs Helen Shona Innes on 20 September 2023 | |
| 02 Feb 2024 | AD01 | Registered office address changed from 10 Abbey Park Place Dunfermline KY12 7NZ Scotland to Newburn Ltd Carden House Carden Place Aberdeen AB10 1UT on 2 February 2024 | |
| 13 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 27 Apr 2023 | SH03 | Purchase of own shares. | |
| 13 Apr 2023 | TM01 | Termination of appointment of Leona Anne Houston as a director on 31 March 2023 | |
| 13 Apr 2023 | TM01 | Termination of appointment of Caroline Jane Howarth as a director on 31 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 1 February 2023 with updates | |
| 17 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 08 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
| 28 Jul 2021 | PSC04 | Change of details for Dr Caroline Jane Howarth as a person with significant control on 2 February 2021 | |
| 28 Jul 2021 | PSC04 | Change of details for Dr Leona Anne Houston as a person with significant control on 2 February 2021 | |
| 08 Mar 2021 | AA01 | Current accounting period extended from 28 February 2022 to 31 March 2022 | |
| 02 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-02
|