ANGLO AMERICAN MEDICAL PLAN LIMITED

ANGLO AMERICAN MEDICAL PLAN LIMITED is an active private limited company, incorporated on 8 May 2001. The nature of the business is Non-trading company. The company's registered office is on Charterhouse Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ANGLO AMERICAN MEDICAL PLAN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04212447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 117 CHARTERHOUSE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 6RA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date23/05/2024
Last Made Up Date09/05/2023

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ANGLO AMERICAN MEDICAL PLAN LIMITED

Directors

(The company's officers)
MR THOMAS BERESFORD
(~39 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/2024
CLARE LOUISE PEAKE
(~43 year old British national)
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/04/2021
ANGLO AMERICAN CORPORATE SECRETARY LIMITED
17 CHARTERHOUSE STREET, LONDON, EC1N 6RA, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2016

Connections

(Shared officers)
A.R.H. (OVERSEAS HOLDINGS) LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
A.R.H. INVESTMENTS (OVERSEAS HOLDINGS) LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMBRAS HOLDINGS LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
AMMIN COAL HOLDINGS LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AFRICAN EXPLORATION HOLDINGS LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN BUTTERCUP COMPANY LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
ANGLO AMERICAN CHILE INVESTMENTS UK LTD
  • ANGLO AMERICAN CORPORATE SECRETARY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)