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Anthropos Digital Care Limited

Anthropos Digital Care Limited is a liquidation company incorporated on 26 July 2016 with the registered office located in St. Albans, Hertfordshire. Anthropos Digital Care Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10296305
Private limited company
Age
9 years
Incorporated 26 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Second Floor The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
Hertfordshire
AL1 2HA
Address changed on 6 Jun 2025 (5 months ago)
Previous address was 40 C/O Rpgcc Gracechurch Street London EC3V 0BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
76
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1952
Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in England • Born in Dec 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied Systems Engineering (UK) Limited
Duncan McNeil is a mutual person.
Active
Healthpump Limited
Duncan McNeil is a mutual person.
Active
Pumpco Limited
Duncan McNeil is a mutual person.
Active
Acre 1144 Limited
Duncan McNeil is a mutual person.
Active
Rolias Health Investments Limited
David Robert Marsh is a mutual person.
Active
Anthropos Digital Solutions Limited
Duncan McNeil is a mutual person.
Active
Snomed International Limited
Duncan McNeil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£533K
Increased by £414K (+348%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£740K
Increased by £308K (+71%)
Total Liabilities
-£1.61M
Increased by £951K (+144%)
Net Assets
-£872K
Decreased by £643K (+281%)
Debt Ratio (%)
218%
Increased by 64.83% (+42%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 4 Jul 2025
Registered Address Changed
5 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 6 Jun 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Mr James Patience Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Mr David Robert Marsh Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Mr Duncan Mcneil Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Jul 2025
Registered office address changed from 40 C/O Rpgcc Gracechurch Street London EC3V 0BT England to Second Floor the Annexe New Barnes Mill Cottonmill Lane St. Albans Hertfordshire AL1 2HA on 6 June 2025
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Statement of affairs
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Registered office address changed from 47 Bathurst Mews London W2 2SB England to 40 C/O Rpgcc Gracechurch Street London EC3V 0BT on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 25 Mar 2025
Director's details changed for Mr James Patience on 11 September 2024
Submitted on 11 Sep 2024
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 47 Bathurst Mews London W2 2SB on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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