The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mrs Helen Shona Innes
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Iqbal, Amir, Dr
    General Practitioner born in July 1979
    Individual (4 offsprings)
    Officer
    2021-02-02 ~ now
    OF - director → CIF 0
    Dr Amir Iqbal
    Born in July 1979
    Individual (4 offsprings)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Iqbal, Lucille Anne
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Innes, Helen Shona
    Nurse Practitioner born in September 1973
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2024-11-15
    OF - director → CIF 0
  • 2
    Innes, David Neil
    Director born in February 1973
    Individual
    Officer
    2024-03-01 ~ 2024-11-15
    OF - director → CIF 0
  • 3
    Howarth, Caroline Jane, Dr
    General Practitioner born in October 1977
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-03-31
    OF - director → CIF 0
    Dr Caroline Jane Howarth
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    2021-02-02 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Houston, Leona Anne, Dr
    General Practitioner born in March 1973
    Individual
    Officer
    2021-02-02 ~ 2023-03-31
    OF - director → CIF 0
    Dr Leona Anne Houston
    Born in March 1973
    Individual
    Person with significant control
    2021-02-02 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEWBURN HEALTHCARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
85590 - Other Education N.e.c.
86210 - General Medical Practice Activities
Brief company account
Debtors
83,343 GBP2024-03-31
114,938 GBP2023-03-31
Cash at bank and in hand
421,210 GBP2024-03-31
259,825 GBP2023-03-31
Current Assets
504,553 GBP2024-03-31
374,763 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-94,619 GBP2024-03-31
-75,395 GBP2023-03-31
Net Current Assets/Liabilities
409,934 GBP2024-03-31
299,368 GBP2023-03-31
Equity
Called up share capital
5 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
409,929 GBP2024-03-31
299,358 GBP2023-03-31
Equity
409,934 GBP2024-03-31
299,368 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
83,343 GBP2024-03-31
114,938 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,453 GBP2024-03-31
1,335 GBP2023-03-31
Corporation Tax Payable
Current
49,630 GBP2024-03-31
21,172 GBP2023-03-31
Other Creditors
Current
43,536 GBP2024-03-31
52,888 GBP2023-03-31
Creditors
Current
94,619 GBP2024-03-31
75,395 GBP2023-03-31

  • NEWBURN HEALTHCARE LIMITED
    Info
    Registered number SC687825
    Carden House, Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2021-02-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.