Abstract Healthcare Services Limited

Company Name	Abstract Healthcare Services Limited
Company Status	Dissolved
Company Number	06012015
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Closed
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE

Director Name	Mr Christopher John McPherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2012(5 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (closed 20 November 2018)
Role	Development Director
Country of Residence	England
Correspondence Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE

Director Name	Mr Christopher John Potter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(5 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 28 September 2015)
Role	Architect
Country of Residence	England
Correspondence Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE

Director Name	Mr John Nigel Kirkland
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(5 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 November 2016)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE

Contact

Website	abstractsecurities.com
Telephone	0113 2460060
Telephone region	Leeds

Location

Registered Address	Queens House, 34 Wellington Street, Leeds West Yorkshire LS1 2DE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.6m at £1	John Nigel Kirkland 99.98% Preference
100 at £1	Christopher Mcpherson 0.01% Ordinary
100 at £1	John Kirkland 0.01% Ordinary
100 at £1	Mark Glatman 0.01% Ordinary
100 at £1	Mark Lewis Glatman 0.01% Ordinary

Financials

Year	2014
Net Worth	£1,605,133
Cash	£3,086
Current Liabilities	£5,338

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

20 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2018	First Gazette notice for voluntary strike-off (1 page)
28 August 2018	Application to strike the company off the register (3 pages)
20 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with updates (4 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
20 December 2016	Statement of capital on 20 December 2016 GBP 1 (3 pages)
12 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 20 November 2016 with updates (7 pages)
6 December 2016	Solvency Statement dated 21/11/16 (1 page)
6 December 2016	Solvency Statement dated 21/11/16 (1 page)
6 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
6 December 2016	Statement by Directors (1 page)
6 December 2016	Statement by Directors (1 page)
21 November 2016	Termination of appointment of John Nigel Kirkland as a director on 18 November 2016 (1 page)
21 November 2016	Termination of appointment of John Nigel Kirkland as a director on 18 November 2016 (1 page)
7 July 2016	Current accounting period extended from 28 September 2016 to 31 December 2016 (1 page)
7 July 2016	Current accounting period extended from 28 September 2016 to 31 December 2016 (1 page)
24 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
24 June 2016	Total exemption small company accounts made up to 28 September 2015 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,600,400 (5 pages)
16 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1,600,400 (5 pages)
28 September 2015	Termination of appointment of Christopher John Potter as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Christopher John Potter as a director on 28 September 2015 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2015 to 28 September 2015 (1 page)
28 September 2015	Previous accounting period shortened from 31 December 2015 to 28 September 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,600,400 (6 pages)
12 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,600,400 (6 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,600,400 (6 pages)
12 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,600,400 (6 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
20 April 2012	Appointment of Mr John Nigel Kirkland as a director (2 pages)
20 April 2012	Appointment of Mr John Nigel Kirkland as a director (2 pages)
20 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,600,300 (3 pages)
20 April 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 1,600,300 (3 pages)
10 January 2012	Director's details changed for Mr Christpher John Mcpherson on 10 January 2012 (2 pages)
10 January 2012	Director's details changed for Mr Christpher John Mcpherson on 10 January 2012 (2 pages)
9 January 2012	Appointment of Mr Christpher John Mcpherson as a director (2 pages)
9 January 2012	Appointment of Mr Christopher John Potter as a director (2 pages)
9 January 2012	Appointment of Mr Christpher John Mcpherson as a director (2 pages)
9 January 2012	Appointment of Mr Christopher John Potter as a director (2 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
25 July 2011	Memorandum and Articles of Association (12 pages)
25 July 2011	Memorandum and Articles of Association (12 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Statement of company's objects (2 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
6 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,600,300 (5 pages)
6 June 2011	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,600,300 (5 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (3 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
22 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
10 December 2008	Return made up to 28/11/08; full list of members (3 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 November 2007	Ad 28/11/06--------- Â£ si 300@1=300 Â£ ic 200/500 (2 pages)
29 November 2007	Ad 28/11/06--------- £ si 300@1=300 £ ic 200/500 (2 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
29 November 2007	Return made up to 28/11/07; full list of members (3 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
9 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
9 December 2006	Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
28 November 2006	Incorporation (16 pages)
28 November 2006	Incorporation (16 pages)

Abstract Healthcare Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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