ABSTRACT HEALTHCARE SERVICES LIMITED
Overview
| Company Name | ABSTRACT HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06012015 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABSTRACT HEALTHCARE SERVICES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ABSTRACT HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABSTRACT HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for ABSTRACT HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Statement of capital on Dec 20, 2016
| 3 pages | SH19 | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 7 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Nigel Kirkland as a director on Nov 18, 2016 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Sep 28, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Sep 28, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Nov 28, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Sep 28, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Christopher John Potter as a director on Sep 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 28, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Nov 28, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr John Nigel Kirkland as a director | 2 pages | AP01 | ||||||||||
Who are the officers of ABSTRACT HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILES, Stephanie | Secretary | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | British | 87247560007 | ||||||
| GLATMAN, Mark Lewis | Director | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | England | British | Company Director | 26709700002 | ||||
| MCPHERSON, Christopher John | Director | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | England | British | Development Director | 70374960003 | ||||
| KIRKLAND, John Nigel | Director | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | England | British | Civil Engineer | 66708200001 | ||||
| POTTER, Christopher John | Director | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | England | British | Architect | 95152520001 |
Who are the persons with significant control of ABSTRACT HEALTHCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Lewis Glatman | Apr 06, 2016 | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Nigel Kirkland | Apr 06, 2016 | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher John Mcpherson | Apr 06, 2016 | Queens House, 34 Wellington Street, Leeds LS1 2DE West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0