ABSTRACT HEALTHCARE MANAGEMENT LIMITED
- Company statusdissolved
- Company No06340177
- Age17 years 11 months Incorporated 10 August 2007
- Officers0
Address
10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England
ABSTRACT HEALTHCARE MANAGEMENT LIMITED is an dissolved company incorporated on 10 August 2007 and based in London, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68320 Management of real estate on a fee or contract basis
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
1 Year Ago on 15 Aug 2023
Gazette Notice Voluntary
2 Years Ago on 30 May 2023
Dissolution Application Strike Off Company
2 Years Ago on 23 May 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2022
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 May 2019
Confirmation Statement With No Updates
6 Years Ago on 20 Aug 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Feb 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Aug 2017
Confirmation Statement With No Updates
7 Years Ago on 11 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 23 Aug 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 24 Jun 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 14 Aug 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Aug 2014
People
Officers0
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILES, Stephanie | secretary | 10 Aug 2007 | |
| GLATMAN, Mark Lewis | director | Aug 1956 | 10 Aug 2007 |
| MCPHERSON, Christopher John | director | Jun 1963 | 10 Aug 2007 |
| POTTER, Christopher John | director | Jul 1950 | 06 Apr 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Ac Kirkland | Jun 1980 | 18 Jul 2022 |
| Mr John Nigel Kirkland | Apr 1938 | 06 Apr 2016 |
| Mr Mark Lewis Glatman | Aug 1956 | 06 Apr 2016 |
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MILES, Stephanie, GLATMAN, Mark Lewis, MCPHERSON, Christopher John are mutual persons.
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GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
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GLATMAN, Mark Lewis, MCPHERSON, Christopher John are mutual persons.
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GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis, MCPHERSON, Christopher John are mutual persons.
GLATMAN, Mark Lewis, MCPHERSON, Christopher John, POTTER, Christopher John are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
GLATMAN, Mark Lewis are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
MCPHERSON, Christopher John are mutual persons.
POTTER, Christopher John are mutual persons.
POTTER, Christopher John are mutual persons.
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POTTER, Christopher John are mutual persons.
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