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The Open Database Of The Corporate World

ABSTRACT HEALTHCARE MANAGEMENT LIMITED

Company Number
06340177
Status
Active
Incorporation Date
10 August 2007 (over 10 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)
  • 68.32: Management of real estate on a fee or contract basis (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)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-08-10
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Nigel Kirkland controls United Kingdom flag ABSTRACT HEALTHCARE MANAGEMENT LIMITED (United Kingdom, 10 Aug 2007- ) Share Ownership details
2016-04-06 Mr Mark Lewis Glatman controls United Kingdom flag ABSTRACT HEALTHCARE MANAGEMENT LIMITED (United Kingdom, 10 Aug 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-16 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2017-08-25 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-08-10 with no updates details
2016-08-23 Confirmation Statement Confirmation statement made on 2016-08-10 with updates details
2016-06-24 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-09-23 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-08-14 Annual Return Annual return made up to 2015-08-10 with full list of shareholders details
2014-08-29 Annual Return Annual return made up to 2014-08-10 with full list of shareholders details
2014-06-11 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-02 Annual Return Annual return made up to 2013-08-10 with full list of shareholders details
2013-04-29 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-08-29 Annual Return Annual return made up to 2012-08-10 with full list of shareholders details
2012-02-07 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-08-12 Annual Return Annual return made up to 2011-08-10 with full list of shareholders details
2011-04-07 Appointment of director Appointment of Mr Christopher John Potter as a director details
2011-03-29 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-08-13 Annual Return Annual return made up to 2010-08-10 with full list of shareholders details
2010-06-14 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details
2009-10-16 Change of secretary's details Secretary's details changed for Mrs Stephanie Miles on 2009-10-14 details
2009-10-15 Change of director's details Director's details changed for Floyd Derek Carroll on 2009-10-14 details

Industry codes alpha

Code Description Code scheme
68.10 Buying and selling of own real estate UK SIC Classification 2007 details
68.32 Management of real estate on a fee or contract basis 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 17 2018

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