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Abstract Integrated Healthcare Limited

Abstract Integrated Healthcare Limited is a dissolved company incorporated on 19 August 2009 with the registered office located in London, Greater London. Abstract Integrated Healthcare Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06994203
Private limited company
Age
16 years
Incorporated 19 August 2009
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 • British • Lives in England • Born in Aug 1956
Director • Architect • British • Lives in England • Born in Jul 1950
Director • Chartered Surveyor • British • Lives in England • Born in Jun 1963
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 (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£43
Decreased by £420 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43
Decreased by £420 (-91%)
Total Liabilities
£0
Same as previous period
Net Assets
£43
Decreased by £420 (-91%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 6 May 2021
Registered Address Changed
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 26 Aug 2020
Full Accounts Submitted
5 Years Ago on 29 May 2020
Confirmation Submitted
6 Years Ago on 2 Sep 2019
Mr Mark Lewis Glatman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Christopher John Potter (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr Mark Lewis Glatman (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 6 May 2021
Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021
Submitted on 1 Feb 2021
Confirmation statement made on 19 August 2020 with no updates
Submitted on 26 Aug 2020
Total exemption full accounts made up to 31 December 2019
Submitted on 29 May 2020
Confirmation statement made on 19 August 2019 with updates
Submitted on 2 Sep 2019
Change of details for Mr Mark Lewis Glatman as a person with significant control on 6 April 2016
Submitted on 29 Aug 2019
Change of details for Mr Mark Lewis Glatman as a person with significant control on 6 April 2016
Submitted on 21 Aug 2019
Cessation of Christopher John Potter as a person with significant control on 6 April 2016
Submitted on 21 Aug 2019
Repayment History
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