• UK
  • ANTHEM MANAGEMENT LIMITED - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom

Company Information

Company registration number
02072379
Company Status
LIVE
Country
United Kingdom
Registered Address
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH UK

Management

Managing Directors
HARTLEY, Tracey Elizabeth Bridget
MACAINSH, Paul
QUINLAN, Victoria Elizabeth
Company secretaries
Q1 PROFESSIONAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
1986-11-10
Age Of Company
1986-11-10 37 years
SIC/NACE
68320

Ownership

Beneficial Owners
-
Qdime Corporate Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAZELVINE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-31
Annual Return
Due Date: 2025-01-30
Last Date: 2024-01-16

ANTHEM MANAGEMENT LIMITED Company Description

ANTHEM MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02072379. Its current trading status is "live". It was registered 1986-11-10. It was previously called HAZELVINE LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Thamesbourne Lodge .
More information

Get ANTHEM MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Anthem Management Limited - Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom

1986-11-10 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2024-02-01) - CERTNM

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  • confirmation-statement-with-updates (2024-01-30) - CS01

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  • termination-director-company-with-name-termination-date (2023-03-10) - TM01

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  • accounts-with-accounts-type-full (2023-11-09) - AA

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  • appoint-person-director-company-with-name-date (2023-03-20) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-06) - TM01

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-full (2022-12-21) - AA

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  • appoint-person-director-company-with-name-date (2022-09-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-05-26) - TM01

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  • termination-director-company-with-name-termination-date (2022-03-03) - TM01

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  • change-person-director-company-with-change-date (2022-02-21) - CH01

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  • termination-director-company-with-name-termination-date (2022-02-14) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-20) - MR01

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  • resolution (2022-01-18) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-18) - MR01

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  • memorandum-articles (2022-01-18) - MA

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  • confirmation-statement-with-no-updates (2022-01-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • second-filing-notification-of-a-person-with-significant-control (2021-05-18) - RP04PSC02

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  • appoint-corporate-secretary-company-with-name-date (2021-10-18) - AP04

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  • appoint-person-director-company-with-name-date (2021-10-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2021-10-13) - TM02

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  • accounts-with-accounts-type-full (2021-08-17) - AA

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  • second-filing-cessation-of-a-person-with-significant-control (2021-05-18) - RP04PSC07

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  • mortgage-satisfy-charge-full (2021-03-30) - MR04

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  • mortgage-satisfy-charge-full (2021-01-13) - MR04

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • accounts-with-accounts-type-full (2020-07-16) - AA

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  • confirmation-statement-with-no-updates (2020-01-08) - CS01

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  • change-person-director-company-with-change-date (2020-11-06) - CH01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-full (2019-09-27) - AA

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  • termination-director-company-with-name-termination-date (2019-05-30) - TM01

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  • accounts-with-accounts-type-full (2018-09-28) - AA

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  • notification-of-a-person-with-significant-control (2018-11-12) - PSC02

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  • cessation-of-a-person-with-significant-control (2018-11-12) - PSC07

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  • confirmation-statement-with-updates (2018-01-10) - CS01

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  • confirmation-statement-with-updates (2017-01-13) - CS01

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  • second-filing-of-annual-return-with-made-up-date (2017-01-18) - RP04AR01

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  • second-filing-of-annual-return-with-made-up-date (2017-02-08) - RP04AR01

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  • appoint-person-secretary-company-with-name-date (2017-06-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2017-06-23) - TM02

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  • accounts-with-accounts-type-full (2017-10-05) - AA

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  • accounts-with-accounts-type-medium (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01

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  • mortgage-satisfy-charge-full (2015-04-29) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-09) - MR01

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  • appoint-person-secretary-company-with-name-date (2015-09-07) - AP03

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  • mortgage-satisfy-charge-full (2015-07-16) - MR04

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  • termination-secretary-company-with-name-termination-date (2015-09-07) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-13) - MR01

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  • accounts-with-accounts-type-medium (2015-10-12) - AA

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  • accounts-with-accounts-type-medium (2014-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01

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  • accounts-with-accounts-type-small (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01

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  • accounts-with-accounts-type-small (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01

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  • accounts-with-accounts-type-small (2011-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01

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  • change-person-director-company-with-change-date (2010-01-20) - CH01

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  • legacy (2010-06-10) - MG01

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  • miscellaneous (2010-06-03) - MISC

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  • termination-director-company-with-name (2010-08-26) - TM01

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  • accounts-with-accounts-type-small (2010-09-14) - AA

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  • legacy (2010-08-18) - MG02

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  • auditors-resignation-company (2010-06-01) - AUD

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  • accounts-with-accounts-type-small (2009-10-07) - AA

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  • legacy (2009-02-09) - 363a

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2008-05-29) - 288a

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  • legacy (2008-05-13) - 287

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  • legacy (2008-02-18) - 363a

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  • legacy (2008-02-18) - 288a

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  • legacy (2007-03-22) - 287

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  • legacy (2007-05-17) - 288a

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  • accounts-with-accounts-type-small (2007-10-31) - AA

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  • legacy (2007-04-17) - 288b

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  • legacy (2007-04-05) - 363a

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  • legacy (2007-04-04) - 288c

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  • accounts-with-accounts-type-small (2006-11-04) - AA

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  • legacy (2006-01-19) - 363a

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  • accounts-with-accounts-type-small (2005-11-09) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-small (2004-10-12) - AA

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  • legacy (2004-02-04) - 363s

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  • legacy (2004-07-08) - 395

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  • legacy (2003-01-08) - 363s

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  • accounts-with-accounts-type-small (2003-10-16) - AA

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  • accounts-with-accounts-type-small (2002-11-05) - AA

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  • legacy (2002-03-04) - 363s

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  • accounts-with-accounts-type-small (2001-11-02) - AA

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  • legacy (2001-01-15) - 363s

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  • accounts-with-accounts-type-small (2000-10-27) - AA

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  • legacy (2000-02-08) - 363a

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  • accounts-with-accounts-type-small (1999-11-21) - AA

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  • legacy (1999-01-26) - 363a

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  • accounts-with-accounts-type-small (1998-09-25) - AA

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  • accounts-with-accounts-type-small (1998-01-02) - AA

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  • legacy (1998-01-14) - 363a

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  • legacy (1997-01-20) - 363a

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  • accounts-with-accounts-type-small (1996-11-05) - AA

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  • legacy (1996-02-11) - 288

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  • legacy (1996-02-08) - 288

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  • legacy (1996-02-08) - 363x

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-13) - 363x

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  • accounts-with-accounts-type-small (1995-11-06) - AA

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  • accounts-with-accounts-type-small (1994-11-03) - AA

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  • legacy (1994-01-24) - 363x

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  • accounts-with-accounts-type-small (1993-11-09) - AA

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  • legacy (1993-06-03) - 395

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  • legacy (1993-01-26) - 363s

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  • accounts-with-accounts-type-small (1992-10-29) - AA

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  • accounts-with-accounts-type-small (1992-01-19) - AA

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  • legacy (1992-01-17) - 363b

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  • legacy (1991-01-10) - 363

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  • legacy (1990-04-03) - 363

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  • accounts-with-accounts-type-full (1990-09-07) - AA

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  • legacy (1989-02-01) - 363

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  • accounts-with-accounts-type-full (1989-01-09) - AA

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  • legacy (1989-01-09) - 225(1)

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  • accounts-with-accounts-type-full (1989-10-20) - AA

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  • legacy (1989-10-05) - 363

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  • legacy (1988-02-05) - PUC 2

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  • resolution (1987-11-11) - RESOLUTIONS

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-03-31) - 224

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  • legacy (1987-11-11) - 123

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  • certificate-incorporation (1986-11-10) - CERTINC

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  • legacy (1986-12-09) - GAZ(U)

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  • legacy (1986-12-09) - 287

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  • incorporation-company (1986-11-10) - NEWINC

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  • legacy (1986-12-09) - 288

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