Abstract Healthcare Management Limited

Company Name	Abstract Healthcare Management Limited
Company Status	Dissolved
Company Number	06340177
Category	Private Limited Company
Incorporation Date	10 August 2007(16 years, 8 months ago)
Dissolution Date	15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Floyd Derek Carroll
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Christopher John McPherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Secretary Name	Mrs Stephanie Miles
Status	Closed
Appointed	10 August 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Christopher John Potter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2011(3 years, 8 months after company formation)
Appointment Duration	12 years, 4 months (closed 15 August 2023)
Role	Architect
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Contact

Website	abstracthealthcare.co.uk
Email address	[email protected]
Telephone	020 77478282
Telephone region	London

Location

Registered Address	10 Rose And Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	John Nigel Kirkland 33.33% Ordinary
100 at £1	Mark Lewis Glatman 33.33% Ordinary
100 at £1	Trustee Of Mark Lewis Glatman 33.33% Ordinary

Financials

Year	2014
Net Worth	£19,475
Cash	£227,793
Current Liabilities	£227,400

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 February 2021	Registered office address changed from Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
10 August 2020	Confirmation statement made on 10 August 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 31 December 2019 (3 pages)
20 August 2019	Confirmation statement made on 10 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
20 August 2018	Confirmation statement made on 10 August 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 10 August 2016 with updates (6 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 300 (5 pages)
14 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 300 (5 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (5 pages)
29 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 300 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (5 pages)
2 September 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 300 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
7 April 2011	Appointment of Mr Christopher John Potter as a director (2 pages)
7 April 2011	Appointment of Mr Christopher John Potter as a director (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
13 August 2010	Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 June 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Mcpherson on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Floyd Derek Carroll on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Floyd Derek Carroll on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Mcpherson on 14 October 2009 (2 pages)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / floyd carroll / 28/08/2009 (1 page)
28 August 2009	Director's change of particulars / floyd carroll / 28/08/2009 (1 page)
28 August 2009	Director's change of particulars / floyd carroll / 28/08/2009 (1 page)
28 August 2009	Return made up to 10/08/09; full list of members (4 pages)
28 August 2009	Director's change of particulars / floyd carroll / 28/08/2009 (1 page)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
24 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 August 2008	Capitals not rolled up (2 pages)
20 August 2008	Capitals not rolled up (2 pages)
20 August 2008	Return made up to 10/08/08; full list of members (4 pages)
20 August 2008	Return made up to 10/08/08; full list of members (4 pages)
21 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
21 August 2007	Accounting reference date extended from 31/08/08 to 31/12/08 (1 page)
10 August 2007	Incorporation (17 pages)
10 August 2007	Incorporation (17 pages)

Abstract Healthcare Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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