ANTHEM MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-30 (in 8mo)
Last made up 2026-01-16
Watchouts
None on the register
Cash
£2M
+30% vs 2020
Net assets
—
Equity attributable
Employees
57
+3.6% vs 2020
Profit before tax
—
Period ending 2021-12-31
Name history
Renamed 1 time since incorporation
- ANTHEM MANAGEMENT LIMITED 2024-02-01 → present
- HAZELVINE LIMITED 1986-11-10 → 2024-02-01
Cash
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31, 2022-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | £1,225,876 | £1,594,066 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £6,048,102 | £6,840,987 | £2,853,460 | £3,313,237 | |
| Average employees | — | — | 55 | 57 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| Q1 PROFESSIONAL SERVICES LIMITED | Corporate Secretary | 2021-10-18 | — | — |
| MACAINSH, Paul | Director | 2022-05-05 | Dec 1980 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLSOP, John Sabine | Secretary | 2007-03-14 | 2015-08-28 |
| BURNAND, Robert George | Secretary | 1986-11-29 | 2007-03-12 |
| COONEY, Toni Patricia | Secretary | 2017-06-23 | 2021-09-23 |
| WANNINAYAKE, Lakmini Ruwan | Secretary | 2015-09-01 | 2017-06-22 |
| BURNAND, Nigel Francis | Director | 1992-12-31 | 2023-02-01 |
| BURNAND, Robert George | Director | 1986-11-29 | 2022-02-14 |
| DAVIES, Philip James | Director | 2008-04-26 | 2019-05-16 |
| HARTLEY, Tracey Elizabeth Bridget | Director | 2023-03-03 | 2024-05-14 |
| POOLE, Derek | Director | 2008-02-01 | 2010-03-31 |
| QUINLAN, Victoria Elizabeth | Director | 2022-01-04 | 2025-10-31 |
| SCREEN, Andrew Richard Lloyd | Director | 2021-09-23 | 2022-05-16 |
| STUTTS, Clyde Donald | Director | 2021-09-23 | 2023-03-03 |
| WRIGHTS, Paul Michael | Director | 2021-09-23 | 2022-01-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anthem Management Holdings Limited | Corporate entity | Shares 75–100% | 2017-12-31 | Active |
| Qdime Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2017-12-31 |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-01 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-16 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-01-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-03-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+30%
£1,225,876 £1,594,066
-
Net assets
—
Not reported
-
Employees
+3.6%
55 57
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.