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ABSTRACT INTEGRATED HEALTHCARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abstract Integrated Healthcare Limited. The company was founded 15 years ago and was given the registration number 06994203. The firm's registered office is in LEEDS. You can find them at Queens House, 34 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:ABSTRACT INTEGRATED HEALTHCARE LIMITED
Company Number:06994203
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2009
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Secretary07 September 2009Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director07 September 2009Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director12 June 2015Active
10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE

Director06 April 2011Active
3rd, Floor, White Rose House 28a York Place, Leeds, Uk, LS1 2EZ

Director19 August 2009Active

People with Significant Control

Mr Christopher John Potter
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:Queens House, 34 Wellington Street, Leeds, LS1 2DE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Lewis Glatman
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Nigel Kirkland
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:England
Address:10 Rose And Crown Yard, King Street, London, England, SW1Y 6RE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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