ADB HEALTHCARE LIMITED

Company 07256847 • Liquidation • Private limited company

Company age

16 years

Company overview

Incorporation date: 18 May 2010
Company type: Private limited company
Jurisdiction: England/Wales
Can file: Yes

Registered office address

The Chapel, Bridge Street, Driffield, YO25 6DA

Industry classification (SIC codes)

46180

Officers & directors (3)

BARLEY, Louise

Director

Appointed: 18 May 2010

Active

BARLEY, Tim

Director

Appointed: 18 May 2010

Active

KAHAN, Barbara

Director

Appointed: 18 May 2010 • Resigned: 18 May 2010

Recent filing history (42)

7 September 2026

Return of final meeting in a members' voluntary winding up

Insolvency • Form LIQ13

17 March 2026

Registered office address changed from Beechley Minskip Road Boroughbridge YO51 9HY to The Chapel Bridge Street Driffield YO25 6DA on 17 March 2026

Address • Form AD01

17 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

17 March 2026

Resolutions

Resolution • Form RESOLUTIONS

17 March 2026

Declaration of solvency

Insolvency • Form LIQ01

15 September 2025

Micro company accounts made up to 31 May 2025

Accounts • Form AA

21 May 2025

Confirmation statement made on 18 May 2025 with updates

Confirmation statement • Form CS01

19 September 2024

Micro company accounts made up to 31 May 2024

Accounts • Form AA

20 May 2024

Confirmation statement made on 18 May 2024 with updates

Confirmation statement • Form CS01

4 October 2023

Micro company accounts made up to 31 May 2023

Accounts • Form AA

22 May 2023

Confirmation statement made on 18 May 2023 with updates

Confirmation statement • Form CS01

6 September 2022

Micro company accounts made up to 31 May 2022

Accounts • Form AA

7 June 2022

Confirmation statement made on 18 May 2022 with updates

Confirmation statement • Form CS01

6 August 2021

Micro company accounts made up to 31 May 2021

Accounts • Form AA

25 May 2021

Confirmation statement made on 18 May 2021 with updates

Confirmation statement • Form CS01

Persons with significant control (2)

Mr Tim Barley

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Mrs Louise Barley

Individual

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Members voluntary liquidation

Due to be dissolved on: 7 December 2026

Commencement of winding up: 11 March 2026

Practitioners:

R.W. Martin - The Chapel Bridge Street

John William Butler - The Chapel Bridge Street

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Filing status

Accounts

Next due: 28 February 2027

Confirmation statement

Next due: 1 June 2026

OVERDUE

Additional information

Has charges No

Super secure PSCs No

External links

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