ANTHEM MANAGEMENT HOLDINGS LIMITED
Overview
| Company Name | ANTHEM MANAGEMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10927043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANTHEM MANAGEMENT HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ANTHEM MANAGEMENT HOLDINGS LIMITED located?
| Registered Office Address | Leaf A, 9th Floor Old Broad Street EC2N 1HQ London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTHEM MANAGEMENT HOLDING LIMITED | Jan 17, 2024 | Jan 17, 2024 |
| QDIME CORPORATE HOLDINGS LIMITED | Aug 22, 2017 | Aug 22, 2017 |
What are the latest accounts for ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2026 |
| Overdue | No |
What are the latest filings for ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 10, 2026 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH England to Leaf a, 9th Floor Old Broad Street London Greater London EC2N 1HQ on Feb 05, 2026 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Michael Edward Altman as a director on Jan 28, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Elizabeth Quinlan as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 109270430001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Andrew David Bruce as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Bruce as a director on Aug 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Tracey Elizabeth Bridget Hartley as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed anthem management holding LIMITED\certificate issued on 02/02/24 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed qdime corporate holdings LIMITED\certificate issued on 17/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Andrew David Bruce as a director on Dec 13, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||
Change of details for Cortland Management Uk (Acquisition) Limited as a person with significant control on Jul 11, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Ms Tracey Elizabeth Bridget Hartley as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clyde Donald Stutts as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Francis Burnand as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 10, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Who are the officers of ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Bourne End SL8 5QH Buckinghamshire Thamesbourne Lodge Station Road England United Kingdom |
| 154553060002 | ||||||||||
| BRUCE, Andrew David | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | United Kingdom | British | 55572430002 | |||||||||
| COONEY, Toni | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | 240096680001 | |||||||||||
| ALTMAN, Michael Edward | Director | 9th Floor, Tower 42, 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | 259590920001 | |||||||||
| BRUCE, Andrew David | Director | 9th Floor, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | United Kingdom | British | 55572430002 | |||||||||
| BURNAND, Nigel Francis | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | England | British | 213111140001 | |||||||||
| BURNAND, Robert George | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | England | British | 213111150001 | |||||||||
| HARTLEY, Tracey Elizabeth Bridget | Director | 25 Old Broad Street EC2N 1HQ London Leaf A, 9th Floor, Tower 42 United Kingdom | England | British | 306901970001 | |||||||||
| QUINLAN, Victoria Elizabeth | Director | 9th Floor, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United Kingdom | Australian | 291301760001 | |||||||||
| STUTTS, Clyde Donald | Director | 9th Floor, Tower 42, 25 Old Broad Street EC2N 1HQ London Leaf A United Kingdom | United States | American | 259590930001 | |||||||||
| WRIGHTS, Paul Michael | Director | Berkeley Square W1J 6ER London Second Floor, Lansdowne House, 57 England | United States | American | 240662070002 |
Who are the persons with significant control of ANTHEM MANAGEMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cortland Management Uk (Acquisition) Limited | Sep 17, 2021 | 9th Floor, Tower 42 25 Old Broad Street EC2N 1HQ London Leaf A England | No | ||||||||||
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Natures of Control
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| Qdime Limited | Aug 22, 2017 | Station Road SL8 5QH Bourne End Thamesbourne Lodge Bucks England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0