ADB Healthcare Limited

Company Name	ADB Healthcare Limited
Directors	Louise Barley and Tim Barley
Company Status	Active
Company Number	07256847
Category	Private Limited Company
Incorporation Date	18 May 2010(13 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mrs Louise Barley
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchcroft Summerbridge Harrogate North Yorkshire HG3 4BL

Director Name	Mr Tim Barley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch Croft Summerbridge Harrogate North Yorkshire HG3 4BL

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	Beechley Minskip Road Boroughbridge YO51 9HY
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Parish	Boroughbridge
Ward	Claro
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Louise Barley 50.00% Ordinary
50 at £1	Tim Barley 50.00% Ordinary

Financials

Year	2014
Net Worth	£112,279
Cash	£87,962
Current Liabilities	£36,947

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	18 May 2023 (11 months, 3 weeks ago)
Next Return Due	1 June 2024 (3 weeks, 2 days from now)

Filing History

4 October 2023	Micro company accounts made up to 31 May 2023 (3 pages)
22 May 2023	Confirmation statement made on 18 May 2023 with updates (4 pages)
6 September 2022	Micro company accounts made up to 31 May 2022 (3 pages)
7 June 2022	Confirmation statement made on 18 May 2022 with updates (4 pages)
6 August 2021	Micro company accounts made up to 31 May 2021 (3 pages)
25 May 2021	Confirmation statement made on 18 May 2021 with updates (4 pages)
19 August 2020	Micro company accounts made up to 31 May 2020 (4 pages)
18 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
12 August 2019	Micro company accounts made up to 31 May 2019 (4 pages)
22 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
5 October 2018	Micro company accounts made up to 31 May 2018 (4 pages)
21 May 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
15 September 2017	Micro company accounts made up to 31 May 2017 (5 pages)
14 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 18 May 2017 with updates (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
20 May 2016	Annual return made up to 18 May 2016 Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 18 May 2016 Statement of capital on 2016-05-20 GBP 100 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
5 August 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
1 July 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100 (4 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
29 August 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2014	Annual return made up to 18 May 2014 Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 18 May 2014 Statement of capital on 2014-05-19 GBP 100 (4 pages)
23 April 2014	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from 4 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 23 April 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
7 March 2014	Registered office address changed from 1 Wharfe Mews Cliffe Terrace Wetherby West Yorkshire LS22 6LX United Kingdom on 7 March 2014 (1 page)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 June 2013	Annual return made up to 18 May 2013 (4 pages)
10 June 2013	Annual return made up to 18 May 2013 (4 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 June 2012	Annual return made up to 18 May 2012 (4 pages)
18 June 2012	Annual return made up to 18 May 2012 (4 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
25 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (4 pages)
7 June 2010	Appointment of Tim Barley as a director (3 pages)
7 June 2010	Appointment of Tim Barley as a director (3 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (2 pages)
1 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 100 (2 pages)
28 May 2010	Appointment of Mrs Louise Barley as a director (2 pages)
28 May 2010	Appointment of Mrs Louise Barley as a director (2 pages)
21 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
21 May 2010	Termination of appointment of Barbara Kahan as a director (2 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
18 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

ADB Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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