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Home > England & Wales Companies > ABSTRACT HEALTHCARE SERVICES LIMITED
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

Company Overview

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
Company ID Number 06012015
Date formed 2006-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts SMALL
Last Datalog update: 2019-09-05 05:17:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRACT HEALTHCARE SERVICES LIMITED
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Company Officers of ABSTRACT HEALTHCARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHANIE MILES
 Company Secretary 2006-11-28
MARK LEWIS GLATMAN
 Director 2006-11-28
CHRISTOPHER JOHN MCPHERSON
 Director 2012-01-06
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20SH1920/12/16 STATEMENT OF CAPITAL GBP 1
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1600400
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-06SH20STATEMENT BY DIRECTORS
2016-12-06CAP-SSSOLVENCY STATEMENT DATED 21/11/16
2016-12-06RES06REDUCE ISSUED CAPITAL 21/11/2016
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND
2016-07-07AA01CURREXT FROM 28/09/2016 TO 31/12/2016
2016-06-24AA28/09/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1600400
2015-12-16AR0128/11/15 FULL LIST
2015-09-28AA01PREVSHO FROM 31/12/2015 TO 28/09/2015
2015-09-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POTTER
2015-05-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1600400
2014-12-12AR0128/11/14 FULL LIST
2014-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1600400
2013-12-12AR0128/11/13 FULL LIST
2013-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-11-30AR0128/11/12 FULL LIST
2012-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-20AP01DIRECTOR APPOINTED MR JOHN NIGEL KIRKLAND
2012-04-20SH0121/03/12 STATEMENT OF CAPITAL GBP 1600300
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTPHER JOHN MCPHERSON / 10/01/2012
2012-01-09AP01DIRECTOR APPOINTED MR CHRISTPHER JOHN MCPHERSON
2012-01-09AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN POTTER
2011-12-02AR0128/11/11 FULL LIST
2011-07-25MEM/ARTSARTICLES OF ASSOCIATION
2011-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-06RES01ADOPT ARTICLES 18/05/2011
2011-06-06CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-06SH0118/05/11 STATEMENT OF CAPITAL GBP 1600300
2010-12-08AR0128/11/10 FULL LIST
2010-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-22AR0128/11/09 FULL LIST
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009
2009-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-12-10363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-2988(2)RAD 28/11/06--------- £ SI 300@1=300 £ IC 200/500
2007-08-08288cSECRETARY'S PARTICULARS CHANGED
2006-12-09225ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
2006-12-08288cSECRETARY'S PARTICULARS CHANGED
2006-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ABSTRACT HEALTHCARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSTRACT HEALTHCARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABSTRACT HEALTHCARE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of ABSTRACT HEALTHCARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABSTRACT HEALTHCARE SERVICES LIMITED
Trademarks
We have not found any records of ABSTRACT HEALTHCARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRACT HEALTHCARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ABSTRACT HEALTHCARE SERVICES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRACT HEALTHCARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRACT HEALTHCARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSTRACT HEALTHCARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2DE