Company Information for

ANS LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

01569256

Private Limited Company

Active

About Ans Ltd

ANS LIMITED was founded on 1981-06-22 and has its registered office in London. The organisation's status is listed as "Active". Ans Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
ANS LIMITED
Legal Registered Office
1 ANGEL COURT
LONDON
EC2R 7HJ
Other companies in LS18

Filing Information

Company Number01569256
Date formed1981-06-22
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-07 13:34:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Bupa Secretaries Limited Company Secretary 2005-08-25
Bupa Secretaries Limited Director 2014-07-01
Michael Harrison Director DIRECTOR 2018-04-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Jonathan Stephen Picken Director 2014-07-01 2018-04-27
Andrew John Cannon Director 2013-02-04 2014-07-01
Steven Michael Los Director 2010-06-21 2014-07-01
Keith Moore Director 2013-08-05 2014-07-01
Nicholas Tetley Beazley Director 2005-09-01 2013-05-19
Simon Philip Reiter Director 2009-01-01 2013-03-28
Oliver Henry Dixon Thomas Director 2012-10-15 2013-03-15
Mahboob Ali Merchant Director 2008-05-23 2012-12-10
Mark Ellerby Director 2005-08-12 2012-10-01
Fraser David Gregory Director 2007-11-01 2010-06-21
Neil Robert Taylor Director 2005-08-12 2009-01-01
Julian Peter Davies Director 2005-08-12 2008-05-23
Benjamin David Jemphrey Kent Director 2005-09-01 2007-11-01
Arthur David Walford Director 2005-08-12 2005-09-01
David Anthony Venus Company Secretary 2001-04-30 2005-08-25
Geoffrey William Stuart Daly Director 1991-11-10 2005-08-12
Narinder Dhandsa Director 1991-11-10 2005-08-12
Surindar Dhandsa Director 1991-11-10 2005-08-12
Frederick John Sinclair Brown Director 1993-03-02 2005-08-12
David Neil Macfarlane Director 1994-08-23 2003-10-30
Robert Frederick King Company Secretary 1991-11-10 2001-04-30
Anoop Kumar Nandubhai Patel Director 1991-11-10 2001-03-15
John Hodson Director 1994-08-23 2000-02-17
Robert Frederick King Director 1991-11-10 2000-02-17
Anthony Leake Robinson Director 1991-11-10 1996-03-06
Robert Stanley Upsdell Director 1991-11-10 1994-10-31
Roger Christopher Storey Director 1991-11-10 1993-04-30

Related Directorships for Bupa Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bupa Secretaries Limited RICHMOND NANTWICH DEVELOPMENTS LIMITEDCompany Secretary 2013-08-19 CURRENT 1993-01-12 Active
Bupa Secretaries Limited BELMONT CARE LIMITEDCompany Secretary 2007-12-03 CURRENT 1990-06-08 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 1 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA MALTA INVESTMENTS NO. 2 LIMITEDCompany Secretary 2007-03-27 CURRENT 2006-11-24 Active
Bupa Secretaries Limited BUPA HEALTHCARE SERVICES LIMITEDCompany Secretary 2007-03-09 CURRENT 2007-03-09 Active
Bupa Secretaries Limited BUPA HOME HEALTHCARE HOLDINGS LIMITEDCompany Secretary 2006-12-01 CURRENT 1998-07-30 Dissolved 2014-01-07
Bupa Secretaries Limited BHS (HOLDINGS) 2006 LIMITEDCompany Secretary 2006-09-22 CURRENT 2006-09-22 Active
Bupa Secretaries Limited BUPA EUROPE FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2004-06-04 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA AUSTRALIAN FINANCE LIMITEDCompany Secretary 2005-09-01 CURRENT 2002-08-16 Dissolved 2013-08-17
Bupa Secretaries Limited BUPA WELLNESS GROUP LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-01-12 Active - Proposal to Strike off
Bupa Secretaries Limited GOLDSBOROUGH ESTATES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-09-07 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE SERVICES (COMMISSIONING) LIMITEDCompany Secretary 2005-09-01 CURRENT 1997-03-14 Active
Bupa Secretaries Limited BUPA FINANCE (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 2003-09-25 Active
Bupa Secretaries Limited BUPA CARE HOMES (GL) LIMITEDCompany Secretary 2005-09-01 CURRENT 1981-09-28 Active
Bupa Secretaries Limited BUPA EUROPE LIMITEDCompany Secretary 2005-09-01 CURRENT 1991-10-25 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE SERVICES LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-05 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFCHOMES) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-04-04 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNH) LIMITEDCompany Secretary 2005-09-01 CURRENT 1986-12-03 Active
Bupa Secretaries Limited BUPA CARE HOMES (PARTNERSHIPS) LIMITEDCompany Secretary 2005-09-01 CURRENT 1988-02-02 Active
Bupa Secretaries Limited BUPA CARE HOMES (CFHCARE) LIMITEDCompany Secretary 2005-09-01 CURRENT 1992-08-19 Active
Bupa Secretaries Limited BUPA INVESTMENTS OVERSEAS LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-11-22 Active
Bupa Secretaries Limited BUPA CARE HOMES (BNHP) LIMITEDCompany Secretary 2005-09-01 CURRENT 1996-04-04 Active
Bupa Secretaries Limited BUPA HOLDINGS (JERSEY) LIMITEDCompany Secretary 2005-09-01 CURRENT 1999-01-19 Active
Bupa Secretaries Limited BUPA CARE HOMES (CARRICK) LIMITEDCompany Secretary 2005-09-01 CURRENT 1994-06-17 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA OCCUPATIONAL HEALTH LIMITEDCompany Secretary 2005-09-01 CURRENT 1959-06-29 Active
Bupa Secretaries Limited BUPA INTERNATIONAL MARKETS LIMITEDCompany Secretary 2005-09-01 CURRENT 1979-05-11 Active
Bupa Secretaries Limited BUPA INVESTMENTS LIMITEDCompany Secretary 2005-09-01 CURRENT 1967-03-30 Active
Bupa Secretaries Limited BUPA CARE HOMES (AKW) LIMITEDCompany Secretary 2005-09-01 CURRENT 2000-12-11 Active
Bupa Secretaries Limited BUPA GLOBAL HOLDINGS LIMITEDCompany Secretary 2005-08-31 CURRENT 2005-08-31 Active
Bupa Secretaries Limited ANS 2000 LIMITEDCompany Secretary 2005-08-25 CURRENT 1999-10-13 Dissolved 2013-12-24
Bupa Secretaries Limited EBBGATE NURSING HOMES LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-02-24 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE HOMES (ANS) LIMITEDCompany Secretary 2005-08-25 CURRENT 1985-11-18 Active
Bupa Secretaries Limited CALVERGUILD LIMITEDCompany Secretary 2005-08-25 CURRENT 1992-11-13 Active - Proposal to Strike off
Bupa Secretaries Limited EBBGATE NURSING HOMES (LONDON) LIMITEDCompany Secretary 2005-08-25 CURRENT 1993-09-29 Active - Proposal to Strike off
Bupa Secretaries Limited ANS 2003 LIMITEDCompany Secretary 2005-08-25 CURRENT 2003-05-07 Active
Bupa Secretaries Limited BUPA WELLNESS PROPERTIES LIMITEDCompany Secretary 2005-06-30 CURRENT 2000-04-14 Dissolved 2013-08-23
Bupa Secretaries Limited BUPA CONSTRUCTION SERVICES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-09-09 Dissolved 2013-08-23
Bupa Secretaries Limited OCCUPATIONAL HEALTH CARE LIMITEDCompany Secretary 2005-06-30 CURRENT 1995-05-24 Active
Bupa Secretaries Limited BUPA CARE HOMES (DEVELOPMENTS) LIMITEDCompany Secretary 2005-06-30 CURRENT 1979-07-11 Active
Bupa Secretaries Limited BUPA LIMITEDCompany Secretary 2005-06-30 CURRENT 1988-10-17 Active
Bupa Secretaries Limited BUPA TRUSTEES LIMITEDCompany Secretary 2005-06-30 CURRENT 1994-07-18 Active
Bupa Secretaries Limited BUPA CARE HOMES GROUP LIMITEDCompany Secretary 2005-06-30 CURRENT 1999-08-31 Liquidation
Bupa Secretaries Limited PLAINPRIME LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-02-08 Active
Bupa Secretaries Limited BUPA FINANCIAL INVESTMENTS LIMITEDCompany Secretary 2005-06-30 CURRENT 2002-09-23 Active
Bupa Secretaries Limited PERSONAL EFFECTIVENESS CENTRE LTDCompany Secretary 2005-06-30 CURRENT 1989-03-06 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA HEALTH AT WORK LIMITEDCompany Secretary 2005-06-30 CURRENT 1975-10-16 Active - Proposal to Strike off

Related Directorships for Bupa Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bupa Secretaries Limited CROMWELL HEALTH GROUP LIMITEDDirector 2018-05-17 CURRENT 2006-01-25 Active
Bupa Secretaries Limited RICHMOND NANTWICH PROPERTIES LIMITEDDirector 2016-11-17 CURRENT 1992-11-17 Active
Bupa Secretaries Limited RICHMOND NANTWICH DEVELOPMENTS LIMITEDDirector 2016-11-17 CURRENT 1993-01-12 Active
Bupa Secretaries Limited RICHMOND NANTWICH LIMITEDDirector 2016-11-17 CURRENT 1994-11-10 Active
Bupa Secretaries Limited RICHMOND LETCOMBE LIMITEDDirector 2016-11-17 CURRENT 2005-11-10 Active
Bupa Secretaries Limited BEDE VILLAGE MANAGEMENT LIMITEDDirector 2016-11-17 CURRENT 1989-02-13 Active
Bupa Secretaries Limited RICHMOND COVENTRY LIMITEDDirector 2016-11-17 CURRENT 1992-04-16 Active
Bupa Secretaries Limited RICHMOND CARE VILLAGES (PROPERTY) LIMITEDDirector 2016-11-17 CURRENT 2004-06-28 Active
Bupa Secretaries Limited RICHMOND NORTHAMPTON LIMITEDDirector 2016-11-17 CURRENT 2004-08-13 Active
Bupa Secretaries Limited BUPA WELLNESS GROUP LIMITEDDirector 2014-07-01 CURRENT 1996-01-12 Active - Proposal to Strike off
Bupa Secretaries Limited EBBGATE NURSING HOMES LIMITEDDirector 2014-07-01 CURRENT 1992-02-24 Active - Proposal to Strike off
Bupa Secretaries Limited BELMONT CARE LIMITEDDirector 2014-07-01 CURRENT 1990-06-08 Active - Proposal to Strike off
Bupa Secretaries Limited CALVERGUILD LIMITEDDirector 2014-07-01 CURRENT 1992-11-13 Active - Proposal to Strike off
Bupa Secretaries Limited EBBGATE NURSING HOMES (LONDON) LIMITEDDirector 2014-07-01 CURRENT 1993-09-29 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA CARE HOMES (BNHP) LIMITEDDirector 2014-07-01 CURRENT 1996-04-04 Active
Bupa Secretaries Limited ANS 2003 LIMITEDDirector 2014-07-01 CURRENT 2003-05-07 Active
Bupa Secretaries Limited HEALTH DIALOG UK LIMITEDDirector 2014-07-01 CURRENT 2005-05-23 Active - Proposal to Strike off
Bupa Secretaries Limited PERSONAL EFFECTIVENESS CENTRE LTDDirector 2014-07-01 CURRENT 1989-03-06 Active - Proposal to Strike off
Bupa Secretaries Limited BUPA HEALTH AT WORK LIMITEDDirector 2014-07-01 CURRENT 1975-10-16 Active - Proposal to Strike off

Related Directorships for Michael Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Harrison FULFORD GRANGE MEDICAL CENTRE LIMITEDDirector 2018-07-16 CURRENT 1993-03-29 Active
Michael Harrison BRIDGE HEALTH INVESTMENTS LIMITEDDirector 2018-05-17 CURRENT 2012-11-07 Active
Michael Harrison OCCUPATIONAL HEALTH CARE LIMITEDDirector 2018-05-17 CURRENT 1995-05-24 Active
Michael Harrison MEDICAL SERVICES INTERNATIONAL LIMITEDDirector 2018-05-17 CURRENT 1979-02-26 Active
Michael Harrison BUPA OCCUPATIONAL HEALTH LIMITEDDirector 2018-05-17 CURRENT 1959-06-29 Active
Michael Harrison CROMWELL HEALTH GROUP LIMITEDDirector 2018-05-17 CURRENT 2006-01-25 Active
Michael Harrison BUPA WELLNESS GROUP LIMITEDDirector 2018-04-27 CURRENT 1996-01-12 Active - Proposal to Strike off
Michael Harrison EBBGATE NURSING HOMES LIMITEDDirector 2018-04-27 CURRENT 1992-02-24 Active - Proposal to Strike off
Michael Harrison GOLDSBOROUGH ESTATES LIMITEDDirector 2018-04-27 CURRENT 1992-09-07 Active - Proposal to Strike off
Michael Harrison BUPA CARE SERVICES (COMMISSIONING) LIMITEDDirector 2018-04-27 CURRENT 1997-03-14 Active
Michael Harrison BUPA CARE HOMES (HH BRADFORD) LIMITEDDirector 2018-04-27 CURRENT 2007-10-08 Active
Michael Harrison BUPA CARE HOMES (HH LEEDS) LIMITEDDirector 2018-04-27 CURRENT 2008-04-29 Active
Michael Harrison BUPA CARE HOMES (PT LINDSAY) LIMITEDDirector 2018-04-27 CURRENT 2013-10-23 Active
Michael Harrison RICHMOND NANTWICH PROPERTIES LIMITEDDirector 2018-04-27 CURRENT 1992-11-17 Active
Michael Harrison RICHMOND NANTWICH DEVELOPMENTS LIMITEDDirector 2018-04-27 CURRENT 1993-01-12 Active
Michael Harrison RICHMOND NANTWICH LIMITEDDirector 2018-04-27 CURRENT 1994-11-10 Active
Michael Harrison RICHMOND VILLAGES OPERATIONS LIMITEDDirector 2018-04-27 CURRENT 2003-05-28 Active
Michael Harrison RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITEDDirector 2018-04-27 CURRENT 2004-05-05 Active
Michael Harrison RICHMOND LETCOMBE LIMITEDDirector 2018-04-27 CURRENT 2005-11-10 Active
Michael Harrison BUPA CARE HOMES (GL) LIMITEDDirector 2018-04-27 CURRENT 1981-09-28 Active
Michael Harrison BUPA CARE SERVICES LIMITEDDirector 2018-04-27 CURRENT 1992-08-05 Active
Michael Harrison BUPA CARE HOMES (DEVELOPMENTS) LIMITEDDirector 2018-04-27 CURRENT 1979-07-11 Active
Michael Harrison BUPA CARE HOMES (ANS) LIMITEDDirector 2018-04-27 CURRENT 1985-11-18 Active
Michael Harrison BUPA CARE HOMES (CFG) LIMITEDDirector 2018-04-27 CURRENT 1985-12-06 Active
Michael Harrison BUPA CARE HOMES (CFCHOMES) LIMITEDDirector 2018-04-27 CURRENT 1986-04-04 Active
Michael Harrison BUPA CARE HOMES (BNH) LIMITEDDirector 2018-04-27 CURRENT 1986-12-03 Active
Michael Harrison BUPA CARE HOMES (PARTNERSHIPS) LIMITEDDirector 2018-04-27 CURRENT 1988-02-02 Active
Michael Harrison BEDE VILLAGE MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 1989-02-13 Active
Michael Harrison BELMONT CARE LIMITEDDirector 2018-04-27 CURRENT 1990-06-08 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (CFHCARE) LIMITEDDirector 2018-04-27 CURRENT 1992-08-19 Active
Michael Harrison CALVERGUILD LIMITEDDirector 2018-04-27 CURRENT 1992-11-13 Active - Proposal to Strike off
Michael Harrison EBBGATE NURSING HOMES (LONDON) LIMITEDDirector 2018-04-27 CURRENT 1993-09-29 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (PT LINDSAY PROP) LIMITEDDirector 2018-04-27 CURRENT 1994-09-19 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (BNHP) LIMITEDDirector 2018-04-27 CURRENT 1996-04-04 Active
Michael Harrison ANS 2003 LIMITEDDirector 2018-04-27 CURRENT 2003-05-07 Active
Michael Harrison HEALTH DIALOG UK LIMITEDDirector 2018-04-27 CURRENT 2005-05-23 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (HH) LIMITEDDirector 2018-04-27 CURRENT 2006-01-04 Active
Michael Harrison BUPA CARE HOMES (HH SCUNTHORPE) LIMITEDDirector 2018-04-27 CURRENT 2007-10-08 Active
Michael Harrison BUPA CARE HOMES (PT LINKS) LIMITEDDirector 2018-04-27 CURRENT 2010-02-15 Active
Michael Harrison BUPA CARE HOMES (PT) LIMITEDDirector 2018-04-27 CURRENT 2013-10-22 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (PT LINKS PROP) LIMITEDDirector 2018-04-27 CURRENT 2013-10-23 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (CARRICK) LIMITEDDirector 2018-04-27 CURRENT 1994-06-17 Active - Proposal to Strike off
Michael Harrison RICHMOND COVENTRY LIMITEDDirector 2018-04-27 CURRENT 1992-04-16 Active
Michael Harrison PERSONAL EFFECTIVENESS CENTRE LTDDirector 2018-04-27 CURRENT 1989-03-06 Active - Proposal to Strike off
Michael Harrison BUPA HEALTH AT WORK LIMITEDDirector 2018-04-27 CURRENT 1975-10-16 Active - Proposal to Strike off
Michael Harrison BUPA CARE HOMES (AKW) LIMITEDDirector 2018-04-27 CURRENT 2000-12-11 Active
Michael Harrison RICHMOND CARE VILLAGES HOLDINGS LIMITEDDirector 2018-04-27 CURRENT 2004-04-19 Active
Michael Harrison RICHMOND CARE VILLAGES (PROPERTY) LIMITEDDirector 2018-04-27 CURRENT 2004-06-28 Active
Michael Harrison RICHMOND NORTHAMPTON LIMITEDDirector 2018-04-27 CURRENT 2004-08-13 Active
Michael Harrison WATERTIGHT INVESTMENTS LIMITEDDirector 2018-04-27 CURRENT 2006-10-25 Active - Proposal to Strike off
Michael Harrison RICHMOND NORTHAMPTON MANAGEMENT LIMITEDDirector 2018-04-27 CURRENT 2006-12-21 Active
Michael Harrison BUPA HEALTHCARE SERVICES LIMITEDDirector 2018-04-27 CURRENT 2007-03-09 Active
Michael Harrison BUPA CARE HOMES (HH HULL) LIMITEDDirector 2018-04-27 CURRENT 2007-10-04 Active
Michael Harrison BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITEDDirector 2018-04-27 CURRENT 2009-01-06 Active
Michael Harrison BUPA TRUSTEES LIMITEDDirector 2017-10-25 CURRENT 1994-07-18 Active