Abstract Healthcare Services Limited

Company Registration Number: 06012015

Company registered in England and Wales

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Abstract Healthcare Services Limited is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in West Yorkshire.

Registered Address

QUEENS HOUSE, 34 WELLINGTON
STREET, LEEDS
WEST YORKSHIRE
LS1 2DE

There are 35 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

06012015

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,606,923£1,610,371£1,613,994£3,515,769£3,517,367£21,468
of which Cash £4,956£3,086£2,850£4,995£6,495£10,956
Total Assets £1,606,923£1,610,371£1,613,994£3,515,769£3,517,367£21,468
Current Liabilities £9,022£5,338£16,802£16,912£13,068£12,743
Net Current Assets £1,597,901£1,605,033£1,597,192£3,498,857£3,504,299£8,725
Total Net Worth £1,598,001£1,605,133£1,597,292£1,397,282£1,479,724£-1,933,850

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 28 November 2006

     

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • GLATMAN, Mark Lewis

    Director

    Appointed on 28 November 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • MCPHERSON, Christopher John

    Director

    Appointed on 6 January 2012

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1963

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • KIRKLAND, John Nigel

    Director

    Appointed on 21 March 2012

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: April 1938

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • POTTER, Christopher John

    Director

    Appointed on 6 January 2012

    Resigned on 28 September 2015

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 December 2016 Statement of capital on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH19. Barcode: A5LHKOLV. Transaction: MzE2NDgyNDQxOGFkaXF6a2N4.

  2. 12 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPB1OX. Transaction: MzE2NDE4NjUyN2FkaXF6a2N4.

  3. 6 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5KCFHVE. Transaction: MzE2MzY1NDAyOWFkaXF6a2N4.

  4. 6 December 2016 Solvency Statement dated 21/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5KCPQIB. Transaction: MzE2MzY1NDAyM2FkaXF6a2N4.

  5. 6 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLQ0ZIVjZhZGlxemtjeA.

  6. 21 November 2016 Termination of appointment of John Nigel Kirkland as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8SA5S. Transaction: MzE2MjM1MzAyMWFkaXF6a2N4.

  7. 7 July 2016 Current accounting period extended from 28 September 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5APV4LF. Transaction: MzE1MjQ2MDM5MWFkaXF6a2N4.

  8. 24 June 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: A59F3SHS. Transaction: MzE1MTE5MjI5OGFkaXF6a2N4.

  9. 16 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEPL9V. Transaction: MzEzNzcxODA1MmFkaXF6a2N4.

  10. 28 September 2015 Previous accounting period shortened from 31 December 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X4GVRD08. Transaction: MzEzMTg4MTQzNGFkaXF6a2N4.

  11. 28 September 2015 Termination of appointment of Christopher John Potter as a director on 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Officers. Type: TM01. Barcode: X4GVQO3X. Transaction: MzEzMTg3NTIwN2FkaXF6a2N4.

  12. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47P3BSI. Transaction: MzEyMzM0MTU5NmFkaXF6a2N4.

  13. 12 December 2014 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKRUS0. Transaction: MzExMzM1NTk3MWFkaXF6a2N4.

  14. 17 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UVHK9. Transaction: MzEwMjA0MDg2MmFkaXF6a2N4.

  15. 12 December 2013 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X2N2270Q. Transaction: MzA5MDU2NjY5N2FkaXF6a2N4.

  16. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YVE9. Transaction: MzA3ODI0NjQzNmFkaXF6a2N4.

  17. 30 November 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQW2O. Transaction: MzA2ODUxOTQ2MmFkaXF6a2N4.

  18. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDVM. Transaction: MzA2NDg3NzE3NWFkaXF6a2N4.

  19. 20 April 2012 Appointment of Mr John Nigel Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178BZD3. Transaction: MzA1NjE3NDk1MmFkaXF6a2N4.

  20. 20 April 2012 Statement of capital following an allotment of shares on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Capital. Type: SH01. Barcode: X178BXA1. Transaction: MzA1NjE3NDIzNmFkaXF6a2N4.

  21. 10 January 2012 Director's details changed for Mr Christpher John Mcpherson on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Officers. Type: CH01. Barcode: X109X2UY. Transaction: MzA1MDUwMDE4MWFkaXF6a2N4.

  22. 9 January 2012 Appointment of Mr Christpher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPSQQ. Transaction: MzA1MDI2Nzk0MGFkaXF6a2N4.

  23. 9 January 2012 Appointment of Mr Christopher John Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZPTVK. Transaction: MzA1MDI2ODIwOGFkaXF6a2N4.

  24. 2 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: XIBV7ZQH. Transaction: MzA0ODI4Mjc5MGFkaXF6a2N4.

  25. 25 July 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AS5R4W0Y. Transaction: MzA0MDk4NTcwN2FkaXF6a2N4.

  26. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79SLUUR. Transaction: MzAzODc1MjY5NGFkaXF6a2N4.

  27. 6 June 2011 Statement of capital following an allotment of shares on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Capital. Type: SH01. Barcode: A9JQ6UNF. Transaction: MzAzODM1MTExOGFkaXF6a2N4.

  28. 6 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A9JQ7UNG. Transaction: MzAzODM1MTA3NGFkaXF6a2N4.

  29. 6 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODM1MTAwMGFkaXF6a2N4.

  30. 8 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X61AYPRS. Transaction: MzAyODQ4NDQyOWFkaXF6a2N4.

  31. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3476NS9. Transaction: MzAyNDMzMDc5MmFkaXF6a2N4.

  32. 22 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XJSSXG0D. Transaction: MzAwNTQ4MzQ2NGFkaXF6a2N4.

  33. 15 October 2009 Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMO79E45. Transaction: MzAwMDg0MzY1M2FkaXF6a2N4.

  34. 15 October 2009 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMO70E4W. Transaction: MzAwMDg0MzY0NmFkaXF6a2N4.

  35. 9 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUGMS9LS. Transaction: MjAzMjU2ODc5NmFkaXF6a2N4.

  36. 10 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBI3G5JX. Transaction: MjAxOTg1NDM5NWFkaXF6a2N4.

  37. 30 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2X6W1U6. Transaction: MjAwOTk0NzgyOGFkaXF6a2N4.

  38. 29 November 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkwOTUwOWFkaXF6a2N4.

  39. 29 November 2007 Ad 28/11/06--------- £ si [email protected]=300 £ ic 200/500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkwOTUxMGFkaXF6a2N4.

  40. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg4NDcyN2FkaXF6a2N4.

  41. 9 December 2006 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzY1MTE0MmFkaXF6a2N4.

  42. 8 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTk1NDUwNWFkaXF6a2N4.

  43. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY1MTAzNWFkaXF6a2N4.

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