ABSTRACT INTEGRATED HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
ABSTRACT INTEGRATED HEALTHCARE LIMITED
COMPANY NUMBER
06994203
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
BLUELOGIC.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/08/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
22/10/2009
31/01/2010
ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED
View all 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 Christopher John McPherson (907037496) Appointed |
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) Appointed |
Credit Risk Overview
Want to learn more about ABSTRACT INTEGRATED HEALTHCARE 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 INTEGRATED HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABSTRACT INTEGRATED HEALTHCARE 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 Feb 1959 |
Resigned | Director |
Current: 0 Past: 364 |
View Report |
|
Born in Aug 1956 |
Resigned | Director |
Current: 19 Past: 96 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 4 Past: 22 |
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 Christopher John McPherson (907037496) Appointed |
| 31/10/2024 | New Board Member Mark Lewis Glatman (902670970) 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 |
| 17/08/2023 | New Company Secretary Stephanie Miles (913426258) Appointed |
| 17/08/2023 | New Board Member Christopher John Potter (909515252) Appointed |
| 17/08/2023 | New Board Member Christopher John McPherson (907037496) Appointed |
| 17/08/2023 | New Board Member Mark Lewis Glatman (902670970) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 30/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 29/08/2017 | New Accounts filed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 29/08/2015 | New Confirmation Statement filed |
| 16/06/2015 | New Board Member Christopher John McPherson (907037496) Appointed |
| 25/05/2015 | New Accounts filed |
| 16/09/2014 | New Confirmation Statement filed |
| 16/06/2014 | New Accounts filed |
| 18/09/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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