ABSTRACT INTEGRATED HEALTHCARE LIMITED
10 ROSE AND CROWN YARD, KING STREET, LONDON SW1Y 6RE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06994203
- Last Updated: 01 Jul 2021
Company Profile
ABSTRACT INTEGRATED HEALTHCARE LIMITED was incorporated on Wednesday, August 19, 2009 as a Private Limited Company with registered address in LONDON. ABSTRACT INTEGRATED HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 15 years 1 month and 13 days.
| Name | ABSTRACT INTEGRATED HEALTHCARE LIMITED |
|---|---|
| Company number | 06994203 |
| Company type | Private Limited Company |
| Incorporation date | 19 Aug 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ROSE AND CROWN YARD KING STREET LONDON SW1Y 6RE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Nigel Kirkland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher John Potter Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Mark Lewis Glatman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1097 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 16 September 2016 |
| Last confirmation statement dated | 19 August 2015 |
Mortgages
No mortgages have been registered against ABSTRACT INTEGRATED HEALTHCARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ABSTRACT INTEGRATED HEALTHCARE LIMITED | 19 Aug 2009 |
| SCENIC PASTURES LIMITED | 22 Oct 2009 |
| ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED | 31 Jan 2010 |