ABSTRACT HEALTHCARE MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
COMPANY NUMBER
06340177
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/08/2007
(17 years and 3 months old)
WEBSITE
www.abstracthealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 6RE
Telephone: 01132460060
TPS: Yes
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
SW1Y 6RE
Telephone: 2460060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Stephanie Miles (913426258) Appointed |
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 31/10/2024 | New Board Member Christopher John McPherson (907037496) Appointed |
Credit Risk Overview
Want to learn more about ABSTRACT HEALTHCARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABSTRACT HEALTHCARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT HEALTHCARE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 22 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 19 Past: 96 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary Stephanie Miles (913426258) Appointed |
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 31/10/2024 | New Board Member Christopher John McPherson (907037496) Appointed |
| 23/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 01/07/2024 | New Board Member Christopher John McPherson (907037496) Appointed |
| 06/06/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 03/05/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 29/02/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 05/12/2023 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 01/04/2023 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | Floyd Derek Carroll (912367109) has left the board |
| 07/06/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 14/08/2020 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 23/08/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 27/08/2016 | New Annual Return filed |
| 25/08/2016 | New Accounts filed |
| 29/09/2015 | New Accounts filed |
| 19/08/2015 | New Annual Return filed |
| 03/09/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 01/05/2013 | New Annual Return filed |
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