ABSTRACT HEALTHCARE MANAGEMENT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 06340177
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address QUEENS HOUSE, 34 WELLINGTON, STREET, LEEDS, WEST YORKSHIRE, LS1 2DE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ABSTRACT HEALTHCARE MANAGEMENT LIMITED are www.abstracthealthcaremanagement.co.uk, and www.abstract-healthcare-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Abstract Healthcare Management Limited is a Private Limited Company. The company registration number is 06340177. Abstract Healthcare Management Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of Abstract Healthcare Management Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. CARROLL, Floyd Derek is a Director of the company. GLATMAN, Mark Lewis is a Director of the company. MCPHERSON, Christopher John is a Director of the company. POTTER, Christopher John is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 10 August 2007
Director
CARROLL, Floyd Derek
Appointed Date: 10 August 2007
66 years old
Director
GLATMAN, Mark Lewis
Appointed Date: 10 August 2007
69 years old
Director
MCPHERSON, Christopher John
Appointed Date: 10 August 2007
62 years old
Director
POTTER, Christopher John
Appointed Date: 06 April 2011
75 years old

Persons With Significant Control

Mr Mark Lewis Glatman Lcb
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Nigel Kirkland
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSTRACT HEALTHCARE MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 10 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 300
29 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300
...
... and 18 more events
24 Apr 2009
Total exemption small company accounts made up to 31 December 2008
20 Aug 2008
Capitals not rolled up
20 Aug 2008
Return made up to 10/08/08; full list of members
21 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
10 Aug 2007
Incorporation

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