ANGLO AMERICAN MEDICAL PLAN LIMITED

Key Data

Status

Active

Company No.

04212447

Incorporation date

08/05/2001

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

03/11/2025

Appointment of Mr Liam John Fink as a director on 2025-10-24

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03/11/2025

Appointment of Ms Catherine Jane Thomas as a director on 2025-10-24

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03/11/2025

Termination of appointment of Claire Houghton as a director on 2025-10-27

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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02/09/2025

Termination of appointment of Jennifer Ritchie as a director on 2025-08-15

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02/07/2025

Termination of appointment of Clare Louise Peake as a director on 2025-06-30

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02/07/2025

Appointment of Mr Thomas James Beresford as a director on 2025-06-30

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13/06/2025

Second filing of Confirmation Statement dated 2024-05-09

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20/05/2025

Confirmation statement made on 2025-05-09 with no updates

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11/10/2024

Accounts for a dormant company made up to 2023-12-31

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12/06/2024

Termination of appointment of Thomas Beresford as a director on 2024-06-10

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12/06/2024

Appointment of Ms Claire Houghton as a director on 2024-06-07

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12/06/2024

Appointment of Mrs Jennifer Ritchie as a director on 2024-06-07

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17/05/2024

Confirmation statement made on 2024-05-09 with updates

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05/01/2024

Appointment of Mr Thomas Beresford as a director on 2024-01-05

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05/01/2024

Termination of appointment of Margot Mary Burleton as a director on 2024-01-05

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30/11/2023

Termination of appointment of Richard William Seaton as a director on 2023-11-30

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08/09/2023

Accounts for a dormant company made up to 2022-12-31

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14/06/2023

Termination of appointment of Jennifer Ritchie as a director on 2023-06-14

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09/05/2023

Confirmation statement made on 2023-05-09 with no updates

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14/07/2022

Appointment of Mr Richard William Seaton as a director on 2022-07-14

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27/06/2022

Accounts for a dormant company made up to 2021-12-31

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12/05/2022

Confirmation statement made on 2022-05-09 with no updates

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14/10/2021

Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 2021-04-26

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23/08/2021

Director's details changed for Clare Louise Peake on 2021-08-23

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12/08/2021

Accounts for a dormant company made up to 2020-12-31

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24/05/2021

Director's details changed for Clare Louise Peake on 2021-05-24

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17/05/2021

Termination of appointment of Timothy Deiniol Walker-Jones as a director on 2021-05-17

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11/05/2021

Confirmation statement made on 2021-05-09 with no updates

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27/04/2021

Secretary's details changed for Anglo American Corporate Secretary Limited on 2021-04-26

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27/04/2021

Change of details for Anglo American Services (Uk) Ltd as a person with significant control on 2021-04-26

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27/04/2021

Registered office address changed from 20 Carlton House Terrace London SW1Y 5AN to 17 Charterhouse Street London London EC1N 6RA on 2021-04-27

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08/04/2021

Appointment of Clare Louise Peake as a director on 2021-04-08

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15/12/2020

Memorandum and Articles of Association

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15/12/2020

Resolutions

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14/12/2020

Statement of company's objects

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10/11/2020

Termination of appointment of Clare Louise Peake as a director on 2020-11-10

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10/11/2020

Appointment of Mrs Jennifer Ritchie as a director on 2020-11-09

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29/10/2020

Accounts for a dormant company made up to 2019-12-31

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12/05/2020

Confirmation statement made on 2020-05-09 with no updates

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16/05/2019

Confirmation statement made on 2019-05-09 with no updates

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05/04/2019

Accounts for a dormant company made up to 2018-12-31

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08/01/2019

Appointment of Timothy Deiniol Walker-Jones as a director on 2019-01-08

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31/07/2018

Termination of appointment of Timothy Jonathon Wray as a director on 2018-07-31

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13/07/2018

Accounts for a dormant company made up to 2017-12-31

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18/05/2018

Confirmation statement made on 2018-05-09 with no updates

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14/06/2017

Accounts for a dormant company made up to 2016-12-31

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06/06/2017

Appointment of Ms Margot Mary Burleton as a director on 2017-06-05

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11/05/2017

Confirmation statement made on 2017-05-09 with updates

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28/03/2017

Termination of appointment of Alison Burstall as a director on 2017-03-24

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30/09/2016

Accounts for a dormant company made up to 2015-12-31

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16/09/2016

Appointment of Anglo American Corporate Secretary Limited as a secretary on 2016-09-16

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11/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

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02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

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02/03/2016

Termination of appointment of Andrew William Hodges as a secretary on 2016-02-29

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02/03/2016

Rectified The TM01 was removed from the public register on 25//11/2016 as is factually inaccurate or is derived from something factually inaccurate

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25/09/2015

Accounts for a dormant company made up to 2014-12-31

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11/09/2015

Appointment of Clare Louise Peake as a director on 2015-09-07

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11/09/2015

Termination of appointment of Robert Lockley as a director on 2015-08-28

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13/05/2015

Annual return made up to 2015-05-09 with full list of shareholders

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24/04/2015

Termination of appointment of Christopher Brian Corrin as a director on 2015-04-24

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24/04/2015

Appointment of Mr Timothy Jonathon Wray as a director on 2015-04-24

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03/03/2015

Appointment of Mr Robert Lockley as a director on 2015-03-02

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07/01/2015

Termination of appointment of Kerrin Dana Isaacs as a director on 2014-12-31

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07/10/2014

Accounts for a dormant company made up to 2013-12-31

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18/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

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07/01/2014

Termination of appointment of John Davies as a director

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07/01/2014

Appointment of Ms Alison Burstall as a director

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30/09/2013

Accounts for a dormant company made up to 2012-12-31

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16/05/2013

Annual return made up to 2013-05-09 with full list of shareholders

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

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23/05/2012

Annual return made up to 2012-05-09 with full list of shareholders

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16/09/2011

Accounts for a dormant company made up to 2010-12-31

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10/05/2011

Annual return made up to 2011-05-09 with full list of shareholders

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05/10/2010

Accounts for a dormant company made up to 2009-12-31

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10/05/2010

Annual return made up to 2010-05-09 with full list of shareholders

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03/11/2009

Director's details changed for Kerrin Dana Isaacs on 2009-10-01

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03/11/2009

Director's details changed for Christopher Brian Corrin on 2009-10-01

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03/11/2009

Secretary's details changed for Andrew William Hodges on 2009-10-21

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05/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/05/2009

Return made up to 09/05/09; full list of members

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10/12/2008

Director appointed kerrin dana isaacs

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10/12/2008

Appointment terminated director dominic lynch

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05/12/2008

Director's change of particulars / dominic lynch / 19/05/2007

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17/09/2008

Accounts for a dormant company made up to 2007-12-31

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09/05/2008

Return made up to 09/05/08; full list of members

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13/07/2007

Accounts for a dormant company made up to 2006-12-31

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14/05/2007

Return made up to 09/05/07; full list of members

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19/03/2007

Secretary resigned

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17/01/2007

New secretary appointed

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18/08/2006

Accounts for a dormant company made up to 2005-12-31

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31/05/2006

Return made up to 09/05/06; full list of members

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06/09/2005

Director resigned

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02/09/2005

Accounts for a dormant company made up to 2004-12-31

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27/06/2005

Return made up to 09/05/05; full list of members

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11/08/2004

Accounts for a dormant company made up to 2003-12-31

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04/06/2004

Return made up to 09/05/04; full list of members

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15/08/2003

New secretary appointed

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15/08/2003

Secretary resigned

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22/05/2003

Return made up to 09/05/03; full list of members

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14/04/2003

Accounts for a dormant company made up to 2002-12-31

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12/09/2002

Accounts for a dormant company made up to 2001-12-31

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04/07/2002

Director resigned

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04/07/2002

New director appointed

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15/05/2002

Return made up to 08/05/02; full list of members

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26/06/2001

New director appointed

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22/06/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

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12/06/2001

New director appointed

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12/06/2001

New secretary appointed

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11/06/2001

New director appointed

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11/06/2001

New director appointed

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05/06/2001

Memorandum and Articles of Association

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05/06/2001

Resolutions

View PDF (1 pages)

31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Resolutions

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31/05/2001

Secretary resigned

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31/05/2001

Director resigned

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31/05/2001

Registered office changed on 31/05/01 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ

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31/05/2001

Ad 29/05/01--------- £ si 1@1=1 £ ic 1/2

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24/05/2001

Certificate of change of name

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08/05/2001

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burleton, Margot Mary	Director	05/06/2017 - 05/01/2024	3
Lynch, Dominic Michael	Director	27/06/2002 - 04/12/2008	1
Peake, Clare Louise	Director	08/04/2021 - 30/06/2025	2
Ritchie, Jennifer	Director	09/11/2020 - 14/06/2023	-
Ritchie, Jennifer	Director	07/06/2024 - 15/08/2025	-

Persons with Significant Control

No PSC data available.

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Description

About ANGLO AMERICAN MEDICAL PLAN LIMITED

ANGLO AMERICAN MEDICAL PLAN LIMITED is an(a) Active company incorporated on 08/05/2001 with the registered office located at 17 Charterhouse Street, London EC1N 6RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANGLO AMERICAN MEDICAL PLAN LIMITED?

ANGLO AMERICAN MEDICAL PLAN LIMITED is currently Active. It was registered on 08/05/2001 .

Where is ANGLO AMERICAN MEDICAL PLAN LIMITED located?

ANGLO AMERICAN MEDICAL PLAN LIMITED is registered at 17 Charterhouse Street, London EC1N 6RA.

What does ANGLO AMERICAN MEDICAL PLAN LIMITED do?

ANGLO AMERICAN MEDICAL PLAN LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ANGLO AMERICAN MEDICAL PLAN LIMITED?

The latest filing was on 03/11/2025: Appointment of Mr Liam John Fink as a director on 2025-10-24.