ABSTRACT HEALTHCARE SERVICES LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 06012015
Status Active
Incorporation Date 28 November 2006
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
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Statement of capital on 20 December 2016 GBP 1 ; Confirmation statement made on 20 November 2016 with updates; Statement by Directors. The most likely internet sites of ABSTRACT HEALTHCARE SERVICES LIMITED are www.abstracthealthcareservices.co.uk, and www.abstract-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Abstract Healthcare Services Limited is a Private Limited Company. The company registration number is 06012015. Abstract Healthcare Services Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Abstract Healthcare Services Limited is Queens House 34 Wellington Street Leeds West Yorkshire Ls1 2de. . MILES, Stephanie is a Secretary of the company. GLATMAN, Mark Lewis is a Director of the company. MCPHERSON, Christopher John is a Director of the company. Director KIRKLAND, John Nigel has been resigned. Director POTTER, Christopher John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 28 November 2006
Director
GLATMAN, Mark Lewis
Appointed Date: 28 November 2006
69 years old
Director
MCPHERSON, Christopher John
Appointed Date: 06 January 2012
62 years old

Resigned Directors

Director
KIRKLAND, John Nigel
Resigned: 18 November 2016
Appointed Date: 21 March 2012
87 years old
Director
POTTER, Christopher John
Resigned: 28 September 2015
Appointed Date: 06 January 2012
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 25% but not more than 50%
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%
Mr Christopher John Mcpherson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABSTRACT HEALTHCARE SERVICES LIMITED Events

20 Dec 2016
Statement of capital on 20 December 2016
  • GBP 1
12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Dec 2016
Statement by Directors
06 Dec 2016
Solvency Statement dated 21/11/16
06 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 33 more events
29 Nov 2007
Ad 28/11/06--------- £ si 300@1=300 £ ic 200/500
08 Aug 2007
Secretary's particulars changed
09 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
08 Dec 2006
Secretary's particulars changed
28 Nov 2006
Incorporation

Similar Companies

ABSTRACT HAIRDRESSING LIMITED ABSTRACT HEALTHCARE MANAGEMENT LIMITED ABSTRACT HOARDING SERVICES LIMITED ABSTRACT HOLDINGS LIMITED ABSTRACT HOMES LIMITED ABSTRACT I.T. MANAGEMENT LIMITED ABSTRACT IDEAS LIMITED