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ABSTRACT INTEGRATED HEALTHCARE LIMITED - 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom
Company Information
- Company registration number
- 06994203
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Rose And Crown Yard
- King Street
- London
- SW1Y 6RE
- England 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England UK
Management
- Managing Directors
- GLATMAN, Mark Lewis
- MCPHERSON, Christopher John
- POTTER, Christopher John
- Company secretaries
- MILES, Stephanie
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-08-19
- Dissolved on
- 2021-08-03
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Mark Lewis Glatman
- -
- Mr John Nigel Kirkland
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2021-09-02
- Last Date: 2020-08-19
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ABSTRACT INTEGRATED HEALTHCARE LIMITED Company Description
- ABSTRACT INTEGRATED HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06994203. Its current trading status is "closed". It was registered 2009-08-19. It was previously called ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 10 Rose And Crown Yard .
Get ABSTRACT INTEGRATED HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-01) - AD01
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dissolution-application-strike-off-company (2021-05-06) - DS01
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gazette-notice-voluntary (2021-05-18) - GAZ1(A)
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-29) - PSC04
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change-to-a-person-with-significant-control (2019-08-21) - PSC04
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-05-29) - AA
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confirmation-statement-with-updates (2019-09-02) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-24) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-24) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-03-29) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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certificate-change-of-name-company (2010-01-31) - CERTNM
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change-of-name-notice (2010-01-31) - CONNOT
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-10-22) - CERTNM
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legacy (2009-10-17) - 88(2)
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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resolution (2009-10-08) - RESOLUTIONS
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legacy (2009-09-14) - 225
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legacy (2009-09-09) - 288a
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legacy (2009-09-09) - 288b
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incorporation-company (2009-08-19) - NEWINC
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legacy (2009-09-09) - 287