ABSTRACT INTEGRATED HEALTHCARE LIMITED
LEEDS ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED SCENIC PASTURES LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2DE

Company number 06994203
Status Active
Incorporation Date 19 August 2009
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 19 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 300 . The most likely internet sites of ABSTRACT INTEGRATED HEALTHCARE LIMITED are www.abstractintegratedhealthcare.co.uk, and www.abstract-integrated-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Abstract Integrated Healthcare Limited is a Private Limited Company. The company registration number is 06994203. Abstract Integrated Healthcare Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Abstract Integrated Healthcare 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. POTTER, Christopher John is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILES, Stephanie
Appointed Date: 07 September 2009
Director
GLATMAN, Mark Lewis
Appointed Date: 07 September 2009
69 years old
Director
MCPHERSON, Christopher John
Appointed Date: 12 June 2015
62 years old
Director
POTTER, Christopher John
Appointed Date: 06 April 2011
75 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 07 September 2009
Appointed Date: 19 August 2009
66 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 Christopher John Potter
Notified on: 6 April 2016
75 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%

ABSTRACT INTEGRATED HEALTHCARE LIMITED Events

24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 300
12 Jun 2015
Appointment of Mr Christopher John Mcpherson as a director on 12 June 2015
18 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
09 Sep 2009
Secretary appointed stephanie miles
09 Sep 2009
Director appointed mr mark lewis glatman
09 Sep 2009
Appointment terminated director jonathon round
09 Sep 2009
Registered office changed on 09/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
19 Aug 2009
Incorporation

Similar Companies

ABSTRACT INNOVATIONS LTD ABSTRACT INSIGHT LTD ABSTRACT INTERFACE LIMITED ABSTRACT INVERSE LIMITED ABSTRACT INVESTMENTS LIMITED ABSTRACT IT LIMITED ABSTRACT JOINERY LIMITED