Company information:
Anglo American Medical Plan Limited (No: 04212447)
Address: 17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
Status: Active
Incorporated: 05-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 74990 - Non-trading company
Current Director: THOMAS BERESFORD ( DOB: Apr-1985 From: Jan-2024 )
Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980 From: Sep-2015 )
Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980 From: Apr-2021 )
Current Director: CLARE LOUISE PEAKE ( DOB: Jun-1980 From: Apr-2021 )
Current Director: TIMOTHY DEINIOL WALKER-JONES ( DOB: Apr-1973 From: Jan-2019 )
Current Secretary: ANGLO AMERICAN CORPORATE SECRETARY LIMITED ( From: Sep-2016 )
Resigned Director: MARGOT MARY BURLETON ( DOB: Oct-1966 From: Jun-2017 To: Jan-2024 )
Resigned Director: SHELIA FRANCES BURROW ( From: May-2001 To: Jun-2002 )
Resigned Director: ALISON BURSTALL ( From: Jan-2014 To: Mar-2017 )
Resigned Director: CHRISTOPHER BRIAN CORRIN ( DOB: Sep-1953 From: May-2001 To: Apr-2015 )
Resigned Director: JOHN TONY DAVIES ( DOB: May-1955 From: May-2001 To: Jan-2014 )
Resigned Director: HACKWOOD DIRECTORS LIMITED ( From: May-2001 To: May-2001 )
Resigned Director: KERRIN DANA ISAACS ( From: Dec-2008 To: Dec-2014 )
Resigned Director: ANTHONY WILLIAM LEA ( DOB: Nov-1948 From: Jun-2001 To: Aug-2005 )
Resigned Director: ROBERT LOCKLEY ( From: Mar-2015 To: Aug-2015 )
Resigned Director: DOMINIC MICHAEL LYNCH ( DOB: Aug-1967 From: Jun-2002 To: Dec-2008 )
Resigned Director: JENNIFER RITCHIE ( DOB: Feb-1973 From: Nov-2020 To: Jun-2023 )
Resigned Director: RICHARD WILLIAM SEATON ( DOB: May-1988 From: Jul-2022 To: Nov-2023 )
Resigned Director: TIMOTHY JONATHON WRAY ( DOB: Feb-1975 From: Apr-2015 To: Jul-2018 )
Resigned Secretary: ANTHONY JAMES GUTHRIE ( DOB: Apr-1970 From: May-2001 To: Aug-2003 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: May-2001 To: May-2001 )
Resigned Secretary: ANDREW WILLIAM HODGES ( DOB: Jun-1967 From: Jan-2007 To: Feb-2016 )
Resigned Secretary: GEOFFREY ALLAN WILKINSON ( DOB: Apr-1947 From: Aug-2003 To: Mar-2007 )
Persons of Significant Control:
Anglo American Services (Uk) Ltd, 17 Charterhouse Street, London, EC1N 6RA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2019-12 | 2020-12 | 2021-12 | 2022-12 | Chart |
---|---|---|---|---|---|
Current assets | 2 | 2 | 2 | 2 | 2,2,2,2 |
Total assets less current liabilities | 2 | 2 | 2 | 2 | 2,2,2,2 |
Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2,2,2,2 |