Abstract Integrated Healthcare Limited

Company Registration Number: 06994203

Company registered in England and Wales

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Abstract Integrated Healthcare Limited is a Private Company Limited by Shares first registered on 19 August 2009. Its current registered address is in Leeds, 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

06994203

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £903,050£18,654£64£74£715£3,529
of which Cash £343,546£336£64£74£715£3,529
Total Assets £903,050£18,654£64£74£715£3,529
Current Liabilities £920,467£37,882£19,200£18,900£18,950£20,953
Net Current Assets £-17,417£-19,228£-19,136£-18,826£-18,235£-17,424
Total Net Worth £-17,417£-19,228£-19,136£-18,826£-17,735£-16,424

Previous Names

  • ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED, active until 31 January 2010
  • SCENIC PASTURES LIMITED, active until 22 October 2009

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 7 September 2009

     

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

  • GLATMAN, Mark Lewis

    Director

    Appointed on 7 September 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

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

  • MCPHERSON, Christopher John

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • POTTER, Christopher John

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1950

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

  • ROUND, Jonathon Charles

    Director

    Appointed on 19 August 2009

    Resigned on 7 September 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    3rd
    Floor
    White Rose House 28a York Place
    Leeds
    West Yorkshire
    LS1 2EZ
    Uk

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E292W3. Transaction: MzE1NTgyNjkzMWFkaXF6a2N4.

  2. 24 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59F3SIK. Transaction: MzE1MTE5MjI5NWFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFVKP. Transaction: MzEyOTYzODYzNGFkaXF6a2N4.

  4. 12 June 2015 Appointment of Mr Christopher John Mcpherson as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X49FP93L. Transaction: MzEyNTAyNDQ0MWFkaXF6a2N4.

  5. 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: X47P3DQO. Transaction: MzEyMzM0MjA5M2FkaXF6a2N4.

  6. 11 September 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7Q2P8. Transaction: MzEwNzM0MTcyMWFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFLCY. Transaction: MzEwMTcwNzEzOWFkaXF6a2N4.

  8. 13 September 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSHXRE. Transaction: MzA4NDk4Mjg3N2FkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B405T. Transaction: MzA3NzA5NDI2MWFkaXF6a2N4.

  10. 30 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0F4I. Transaction: MzA2MzIyNDUyNGFkaXF6a2N4.

  11. 7 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Y55RU. Transaction: MzA1MjAzODYzMWFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XJGWHWW1. Transaction: MzA0MjQ1MDQ2OGFkaXF6a2N4.

  13. 7 April 2011 Appointment of Mr Christopher John Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9SIIT2T. Transaction: MzAzNTE1MzE1N2FkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ88SRL. Transaction: MzAzNDY3MjA3M2FkaXF6a2N4.

  15. 25 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1IG0MTB. Transaction: MzAyMTk5NTYwNGFkaXF6a2N4.

  16. 31 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: POBMDH26. Transaction: MzAwODMyNTM2NmFkaXF6a2N4.

  17. 31 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: POBMCH25. Transaction: MzAwODMyNTIxMmFkaXF6a2N4.

  18. 22 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMOOWE6O. Transaction: MzAwMTI2OTkxM2FkaXF6a2N4.

  19. 17 October 2009 Ad 11/09/09\gbp si [email protected]=299\gbp ic 1/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNDEBE55. Transaction: MzAwMDkxNjY4MmFkaXF6a2N4.

  20. 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: XMONUE46. Transaction: MzAwMDg0Mzg0NWFkaXF6a2N4.

  21. 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: XMOL4E4E. Transaction: MzAwMDg0MzIzMmFkaXF6a2N4.

  22. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMzMjQ4MWFkaXF6a2N4.

  23. 14 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0W0VD9N. Transaction: MjA0MTI1MjQ2NWFkaXF6a2N4.

  24. 9 September 2009 Secretary appointed stephanie miles [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ68D4L. Transaction: MjA0MTAyMTc0N2FkaXF6a2N4.

  25. 9 September 2009 Director appointed mr mark lewis glatman [View PDF]

    Category: Officers. Type: 288a. Barcode: XAJ67D4K. Transaction: MjA0MTAyMTc0M2FkaXF6a2N4.

  26. 9 September 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XAJ66D4J. Transaction: MjA0MTAyMTc0MmFkaXF6a2N4.

  27. 9 September 2009 Registered office changed on 09/09/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk [View PDF]

    Category: Address. Type: 287. Barcode: XAJ65D4I. Transaction: MjA0MTAyMTczOWFkaXF6a2N4.

  28. 19 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X483ECIK. Transaction: MjAzOTQyNzY4MGFkaXF6a2N4.

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