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Abstract Healthcare Management Limited

Abstract Healthcare Management Limited is a dissolved company incorporated on 10 August 2007 with the registered office located in London, Greater London. Abstract Healthcare Management Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years 2 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06340177
Private limited company
Age
18 years
Incorporated 10 August 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
10 Rose And Crown Yard
King Street
London
SW1Y 6RE
England
Same address for the past 4 years
Telephone
01132460060
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Development Director • British • Lives in England • Born in Jun 1963
Director • British • Lives in England • Born in Aug 1956
Director • Architect • British • Lives in England • Born in Jul 1950
Secretary • Other
Mr Mark Lewis Glatman
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Abstract Development Services Limited
Mrs Stephanie Miles, Mark Lewis Glatman, and 1 more are mutual people.
Active
Abstract Securities Limited
Mark Lewis Glatman and Christopher John McPherson are mutual people.
Active
Asih Limited
Mark Lewis Glatman and Christopher John McPherson are mutual people.
Active
Abstract Investments Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract Select Limited
Mark Lewis Glatman is a mutual person.
Active
Artvest Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract (Salford) Limited
Mark Lewis Glatman is a mutual person.
Active
Abstract (Aberdeen 2) Limited
Mark Lewis Glatman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£18.55K
Decreased by £250 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.55K
Decreased by £250 (-1%)
Total Liabilities
-£250
Same as previous period
Net Assets
£18.3K
Decreased by £250 (-1%)
Debt Ratio (%)
1%
Increased by 0.02% (+1%)
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 15 Aug 2023
Voluntary Gazette Notice
2 Years 4 Months Ago on 30 May 2023
Application To Strike Off
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 25 Aug 2022
John Nigel Kirkland (PSC) Resigned
3 Years Ago on 18 Jul 2022
John Alexander Charles Kirkland (PSC) Appointed
3 Years Ago on 18 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Floyd Derek Carroll Resigned
3 Years Ago on 31 Dec 2021
Confirmation Submitted
4 Years Ago on 18 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 30 May 2023
Application to strike the company off the register
Submitted on 23 May 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Mar 2023
Confirmation statement made on 10 August 2022 with updates
Submitted on 25 Aug 2022
Notification of John Alexander Charles Kirkland as a person with significant control on 18 July 2022
Submitted on 22 Aug 2022
Cessation of John Nigel Kirkland as a person with significant control on 18 July 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Termination of appointment of Floyd Derek Carroll as a director on 31 December 2021
Submitted on 6 Jan 2022
Confirmation statement made on 10 August 2021 with no updates
Submitted on 18 Aug 2021
Repayment History
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