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Anglo American Medical Plan Limited

Anglo American Medical Plan Limited is a dormant company incorporated on 8 May 2001 with the registered office located in London, Greater London. Anglo American Medical Plan Limited was registered 24 years ago.
Status
Dormant
Dormant since incorporation
Company No
04212447
Private limited company
Age
24 years
Incorporated 8 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (6 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
17 Charterhouse Street
London
EC1N 6RA
United Kingdom
Same address for the past 4 years
Telephone
02079688888
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Apr 1985
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Anglo American Services (UK) Ltd
Clare Louise Peake, Thomas James Beresford, and 1 more are mutual people.
Active
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Marketing Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Claire Houghton Resigned
18 Days Ago on 27 Oct 2025
Ms Catherine Jane Thomas Appointed
21 Days Ago on 24 Oct 2025
Mr Liam John Fink Appointed
21 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Jennifer Ritchie Resigned
3 Months Ago on 15 Aug 2025
Mr Thomas James Beresford Appointed
4 Months Ago on 30 Jun 2025
Clare Louise Peake Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Mrs Jennifer Ritchie Appointed
1 Year 5 Months Ago on 7 Jun 2024
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Documents
Appointment of Mr Liam John Fink as a director on 24 October 2025
Submitted on 3 Nov 2025
Appointment of Ms Catherine Jane Thomas as a director on 24 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Claire Houghton as a director on 27 October 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jennifer Ritchie as a director on 15 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Clare Louise Peake as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Thomas James Beresford as a director on 30 June 2025
Submitted on 2 Jul 2025
Second filing of Confirmation Statement dated 9 May 2024
Submitted on 13 Jun 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Repayment History
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