Company Information for

ABSTRACT HEALTHCARE SERVICES LIMITED

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

Company Registration Number

06012015

Private Limited Company

Active - Proposal to Strike off

About Abstract Healthcare Services Ltd

ABSTRACT HEALTHCARE SERVICES LIMITED was founded on 2006-11-28 and has its registered office in West Yorkshire. The organisation's status is listed as "Active - Proposal to Strike off". Abstract Healthcare Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

ABSTRACT HEALTHCARE SERVICES LIMITED

Legal Registered Office

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

Filing Information

Company Number	06012015
Date formed	2006-11-28
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	31/12/2017
Account next due	30/09/2019
Latest filing return	28/11/2015
Filing return next due	26/12/2016
Type of accounts	SMALL

Last Datalog update:

2019-09-05 05:17:32

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Stephanie Miles	Company Secretary		2006-11-28	ENGLAND
Mark Lewis Glatman	Director	COMPANY DIRECTOR	2006-11-28	ENGLAND
Christopher John Mcpherson	Director	DEVELOPMENT DIRECTOR	2012-01-06	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Nigel Kirkland	Director	2012-03-21	2016-11-18
Christopher John Potter	Director	2012-01-06	2015-09-28

Related Directorships for Stephanie Miles

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephanie Miles	ABSTRACT INVESTMENTS LIMITED	Company Secretary	2008-01-08	CURRENT	1987-04-01	Active
Stephanie Miles	ABSTRACT (SALFORD) LIMITED	Company Secretary	2007-07-31	CURRENT	2007-07-31	Active
Stephanie Miles	ABSTRACT VENTURES LIMITED	Company Secretary	2007-05-17	CURRENT	2007-05-17	Dissolved 2014-03-11
Stephanie Miles	ABSTRACT (EMERALD) LIMITED	Company Secretary	2006-12-19	CURRENT	2006-12-19	Dissolved 2016-11-15
Stephanie Miles	JAM TIME LIMITED	Company Secretary	2006-04-06	CURRENT	2006-03-13	Dissolved 2016-02-20
Stephanie Miles	NINE EIGHT LIMITED	Company Secretary	2006-04-05	CURRENT	2006-02-20	Dissolved 2014-07-29
Stephanie Miles	LEGACY 2013 LIMITED	Company Secretary	2003-01-31	CURRENT	2000-06-26	Dissolved 2016-03-14
Stephanie Miles	ABSTRACT SELECT LIMITED	Company Secretary	2003-01-31	CURRENT	2000-04-04	Active
Stephanie Miles	ARTVEST LIMITED	Company Secretary	2003-01-31	CURRENT	2000-06-12	Active
Stephanie Miles	BRE-BMR CITP (CAMBRIDGE) LIMITED	Company Secretary	2003-01-31	CURRENT	2001-04-19	Active
Stephanie Miles	ABSTRACT SECURITIES LIMITED	Company Secretary	2003-01-31	CURRENT	2000-03-14	Active

Related Directorships for Mark Lewis Glatman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Lewis Glatman	ABSTRACT (BRISTOL) LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Liquidation
Mark Lewis Glatman	FLORENCE BUILDING (BASINGSTOKE) LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Liquidation
Mark Lewis Glatman	SEGRO (COVENTRY) LIMITED	Director	2016-02-18	CURRENT	2011-06-15	Active
Mark Lewis Glatman	SEGRO (JUNCTION 15) LIMITED	Director	2016-02-18	CURRENT	2013-11-05	Active
Mark Lewis Glatman	ROXHILL WARTH 3 LIMITED	Director	2016-02-18	CURRENT	2015-07-23	Active
Mark Lewis Glatman	ROXHILL (MAIDSTONE) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
Mark Lewis Glatman	SEGRO (COVENTRY M6 J2) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Active
Mark Lewis Glatman	SEGRO (RUSHDEN) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
Mark Lewis Glatman	ROXHILL (HOWBURY) LIMITED	Director	2016-02-18	CURRENT	2015-09-04	Liquidation
Mark Lewis Glatman	ROXHILL DEVELOPMENTS HOLDINGS LIMITED	Director	2016-02-18	CURRENT	2015-11-11	Active
Mark Lewis Glatman	SEGRO (READING) LIMITED	Director	2016-02-18	CURRENT	2013-01-30	Active
Mark Lewis Glatman	ABSTRACT (INDUSTRIAL 1) LIMITED	Director	2015-07-14	CURRENT	2015-07-14	Dissolved 2016-06-07
Mark Lewis Glatman	ABSTRACT (ABERDEEN 10) LIMITED	Director	2014-10-06	CURRENT	2014-10-06	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 5) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 4) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 8) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 6) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABERDEEN RESIDUAL LAND HOLDINGS LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 7) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 9) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 3) LIMITED	Director	2014-07-18	CURRENT	2014-07-18	Active
Mark Lewis Glatman	ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED	Director	2013-01-15	CURRENT	2013-01-15	Active
Mark Lewis Glatman	ABSTRACT (ABERDEEN 2) LIMITED	Director	2012-10-29	CURRENT	2012-10-29	Active
Mark Lewis Glatman	ABSTRACT (CROYDON) LIMITED	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2017-02-07
Mark Lewis Glatman	ABSTRACT NOMINEES LIMITED	Director	2011-04-21	CURRENT	2011-04-21	Active - Proposal to Strike off
Mark Lewis Glatman	CAVENDISH QUARTER PROPERTIES LIMITED	Director	2010-12-20	CURRENT	2010-11-17	Dissolved 2016-04-12
Mark Lewis Glatman	ROXHILL DEVELOPMENTS GROUP LIMITED	Director	2010-11-26	CURRENT	2010-11-11	Active
Mark Lewis Glatman	ASIH LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Active
Mark Lewis Glatman	TP112 LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Liquidation
Mark Lewis Glatman	ABSTRACT INTEGRATED HEALTHCARE LIMITED	Director	2009-09-07	CURRENT	2009-08-19	Active - Proposal to Strike off
Mark Lewis Glatman	ABSTRACT DEVELOPMENT SERVICES LIMITED	Director	2009-08-18	CURRENT	2009-08-18	Active
Mark Lewis Glatman	ABSTRACT CONSULTANCY SERVICES LIMITED	Director	2009-01-12	CURRENT	2009-01-12	Active - Proposal to Strike off
Mark Lewis Glatman	ABSTRACT NIKAL MANAGEMENT LIMITED	Director	2008-10-29	CURRENT	2008-10-29	Dissolved 2017-11-07
Mark Lewis Glatman	ABSTRACT HEALTHCARE MANAGEMENT LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Active - Proposal to Strike off
Mark Lewis Glatman	ABSTRACT (SALFORD) LIMITED	Director	2007-07-31	CURRENT	2007-07-31	Active
Mark Lewis Glatman	ABSTRACT VENTURES LIMITED	Director	2007-05-17	CURRENT	2007-05-17	Dissolved 2014-03-11
Mark Lewis Glatman	ABSTRACT (EMERALD) LIMITED	Director	2006-12-19	CURRENT	2006-12-19	Dissolved 2016-11-15
Mark Lewis Glatman	NINE EIGHT LIMITED	Director	2006-04-13	CURRENT	2006-02-20	Dissolved 2014-07-29
Mark Lewis Glatman	JAM TIME LIMITED	Director	2006-04-13	CURRENT	2006-03-13	Dissolved 2016-02-20
Mark Lewis Glatman	BRE-BMR CITP (CAMBRIDGE) LIMITED	Director	2001-04-19	CURRENT	2001-04-19	Active
Mark Lewis Glatman	LEGACY 2013 LIMITED	Director	2000-08-11	CURRENT	2000-06-26	Dissolved 2016-03-14
Mark Lewis Glatman	ARTVEST LIMITED	Director	2000-06-12	CURRENT	2000-06-12	Active
Mark Lewis Glatman	ABSTRACT SELECT LIMITED	Director	2000-04-04	CURRENT	2000-04-04	Active
Mark Lewis Glatman	ABSTRACT SECURITIES LIMITED	Director	2000-03-14	CURRENT	2000-03-14	Active
Mark Lewis Glatman	ABSTRACT INVESTMENTS LIMITED	Director	1992-03-08	CURRENT	1987-04-01	Active

Related Directorships for Christopher John Mcpherson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Mcpherson	ABSTRACT (BRISTOL) LIMITED	Director	2016-06-07	CURRENT	2016-06-07	Liquidation
Christopher John Mcpherson	FLORENCE BUILDING (BASINGSTOKE) LIMITED	Director	2016-04-06	CURRENT	2016-04-06	Liquidation
Christopher John Mcpherson	ASIH LIMITED	Director	2015-12-09	CURRENT	2010-11-18	Active
Christopher John Mcpherson	ABSTRACT INTEGRATED HEALTHCARE LIMITED	Director	2015-06-12	CURRENT	2009-08-19	Active - Proposal to Strike off
Christopher John Mcpherson	ABSTRACT DEVELOPMENT SERVICES LIMITED	Director	2012-10-29	CURRENT	2009-08-18	Active
Christopher John Mcpherson	ABSTRACT (EMERALD) LIMITED	Director	2012-10-04	CURRENT	2006-12-19	Dissolved 2016-11-15
Christopher John Mcpherson	ABSTRACT (CROYDON) LIMITED	Director	2011-11-04	CURRENT	2011-09-19	Dissolved 2017-02-07
Christopher John Mcpherson	ABSTRACT SECURITIES LIMITED	Director	2011-11-04	CURRENT	2000-03-14	Active
Christopher John Mcpherson	ABSTRACT CONSULTANCY SERVICES LIMITED	Director	2011-11-04	CURRENT	2009-01-12	Active - Proposal to Strike off
Christopher John Mcpherson	CAVENDISH QUARTER PROPERTIES LIMITED	Director	2010-12-20	CURRENT	2010-11-17	Dissolved 2016-04-12
Christopher John Mcpherson	ABSTRACT HEALTHCARE MANAGEMENT LIMITED	Director	2007-08-10	CURRENT	2007-08-10	Active - Proposal to Strike off