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The Open Database Of The Corporate World

ABSTRACT HEALTHCARE SERVICES LIMITED

Company Number
06012015
Status
Active
Incorporation Date
28 November 2006 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Queens House, 34 Wellington
    Street, Leeds
  • West Yorkshire
  • LS1 2DE
  • United Kingdom
Industry Codes
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Mark Lewis Glatman controls United Kingdom flag ABSTRACT HEALTHCARE SERVICES LIMITED (United Kingdom, 28 Nov 2006- ) Share Ownership details
2016-04-06 Mr Christopher John Mcpherson controls United Kingdom flag ABSTRACT HEALTHCARE SERVICES LIMITED (United Kingdom, 28 Nov 2006- ) Share Ownership details
2016-04-06 Mr John Nigel Kirkland controls United Kingdom flag ABSTRACT HEALTHCARE SERVICES LIMITED (United Kingdom, 28 Nov 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-11-20 Confirmation Statement Confirmation statement made on 2017-11-20 with updates details
2017-07-24 Annual Accounts Accounts for a small company made up to 2016-12-31 details
2016-12-20 Statement of capital Statement of capital on 2016-12-20 details
2016-12-12 Confirmation Statement Confirmation statement made on 2016-11-20 with updates details
2016-12-06 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-06 Filing dated 6 December 2016 Solvency Statement dated 21/11/16 details
2016-12-06 Filing dated 6 December 2016 Resolutions details
2016-11-21 Termination of appointment of director Termination of appointment of John Nigel Kirkland as a director on 2016-11-18 details
2016-07-07 Change of accounting reference date Current accounting period extended from 2016-09-28 to 2016-12-31 details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-09-28 details
2015-12-16 Annual Return Annual return made up to 2015-11-28 with full list of shareholders details
2015-09-28 Termination of appointment of director Termination of appointment of Christopher John Potter as a director on 2015-09-28 details
2015-09-28 Change of accounting reference date Previous accounting period shortened from 2015-12-31 to 2015-09-28 details
2015-05-18 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-12 Annual Return Annual return made up to 2014-11-28 with full list of shareholders details
2014-06-17 Annual Accounts Accounts for a small company made up to 2013-12-31 details
2013-12-12 Annual Return Annual return made up to 2013-11-28 with full list of shareholders details
2013-05-20 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2012-11-30 Annual Return Annual return made up to 2012-11-28 with full list of shareholders details
2012-09-27 Annual Accounts Accounts for a small company made up to 2011-12-31 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 22 2018

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