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Company Information for

ANS LIMITED

1 ANGEL COURT, LONDON, EC2R 7HJ,

Company Registration Number

01569256

Private Limited Company

Active

Company Overview

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

Legal Registered Office
Company Name
ANS LIMITED

1 ANGEL COURT LONDON EC2R 7HJ Other companies in LS18

Filing Information

Company Number		01569256
Company ID Number		01569256
Date formed		1981-06-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		20/06/2016
Return next due		18/07/2017
Type of accounts		DORMANT

Last Datalog update:	2024-07-05 13:13:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANS LIMITED

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Companies with same name ANS LIMITED

The following companies were found which have the same name as ANS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ANS	8890 estebury cir colorado spring CO 80920	Delinquent	Company formed on the 2015-04-20
ANS (H.K.) TRADING CO., LIMITED		Active	Company formed on the 2014-09-24
ANS (NORTH WEST) LIMITED	ALEX HOUSE 260/268 CHAPEL STREET SALFORD SALFORD MANCHESTER M3 5JZ	Dissolved	Company formed on the 2009-09-11
ANS (QLD) PTY LTD		Active	Company formed on the 2007-03-16
ANS (SA) PTY LTD	SA 5095	Active	Company formed on the 2012-11-23
ANS (VIC) PTY LTD		Active	Company formed on the 2021-12-10
ANS (VIC) PTY LTD		Active	Company formed on the 2021-12-10
ANS & ARS LIMITED	APARTMENT 4 536 BOLTON ROAD PENDLEBURY SWINTON MANCHESTER LANCASHIRE M27 4DL	Active	Company formed on the 2024-03-11
ANS & ASSOCIATES, LLC	GRAND RIVER REDFORD 48240 Michigan 26109	UNKNOWN	Company formed on the 2000-10-31
ANS & CO. ACCOUNTANTS LTD	159 Stafford Road Wallington SM6 9BT	active	Company formed on the 2025-01-13
ANS & FAISAL LTD	27 Old Gloucester Street London WC1N 3AX	Active - Proposal to Strike off	Company formed on the 2021-10-15
ANS & KMS HOLDINGS PTY LTD		Dissolved	Company formed on the 2018-08-24
ANS & Partners International Limited		Unknown	Company formed on the 2023-06-27
ANS & SONS PTE. LTD.	ALJUNIED ROAD Singapore 389838	Active	Company formed on the 2018-02-14
ANS & SONS HOME RENOVATIONS LLC	761 DAUNTLESS PKWY Nassau ELMONT NY 11003	Active	Company formed on the 2023-06-09
ANS & VIPER LTD	UNIT 2 68 ELWELL STREET WEST BROMWICH B70 0DN	Active	Company formed on the 2018-12-06
ANS & WISEMAN, LLC	7728 COMPASS DR ORLANDO FL 32810	Inactive	Company formed on the 2009-09-17
ANS 1 CORP	18647 Radnor rd Queens Jamaica NY 11432	Active	Company formed on the 2019-02-25
ANS 1, LLC	5111 NECKEL DEARBORN Michigan 48126	UNKNOWN	Company formed on the 2011-07-22
ANS 123 LLC	175 BLAKE AVENUE Kings BROOKLYN NY 11212	Active	Company formed on the 2020-06-23

Company Officers of ANS LIMITED

Current Directors

Officer	Role	Date Appointed
BUPA SECRETARIES LIMITED	Company Secretary	2005-08-25
BUPA SECRETARIES LIMITED	Director	2014-07-01
MICHAEL HARRISON	Director	2018-04-27

Previous Officers

Officer	Role	Date Appointed	Date 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

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH DEVELOPMENTS LIMITED	Company Secretary	2013-08-19	CURRENT	1993-01-12	Active
BUPA SECRETARIES LIMITED	BELMONT CARE LIMITED	Company Secretary	2007-12-03	CURRENT	1990-06-08	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA MALTA INVESTMENTS NO. 1 LIMITED	Company Secretary	2007-03-27	CURRENT	2006-11-24	Active
BUPA SECRETARIES LIMITED	BUPA MALTA INVESTMENTS NO. 2 LIMITED	Company Secretary	2007-03-27	CURRENT	2006-11-24	Active
BUPA SECRETARIES LIMITED	BUPA HEALTHCARE SERVICES LIMITED	Company Secretary	2007-03-09	CURRENT	2007-03-09	Active
BUPA SECRETARIES LIMITED	BUPA HOME HEALTHCARE HOLDINGS LIMITED	Company Secretary	2006-12-01	CURRENT	1998-07-30	Dissolved 2014-01-07
BUPA SECRETARIES LIMITED	BHS (HOLDINGS) 2006 LIMITED	Company Secretary	2006-09-22	CURRENT	2006-09-22	Active
BUPA SECRETARIES LIMITED	BUPA EUROPE FINANCE LIMITED	Company Secretary	2005-09-01	CURRENT	2004-06-04	Dissolved 2013-08-17
BUPA SECRETARIES LIMITED	BUPA AUSTRALIAN FINANCE LIMITED	Company Secretary	2005-09-01	CURRENT	2002-08-16	Dissolved 2013-08-17
BUPA SECRETARIES LIMITED	BUPA WELLNESS GROUP LIMITED	Company Secretary	2005-09-01	CURRENT	1996-01-12	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	GOLDSBOROUGH ESTATES LIMITED	Company Secretary	2005-09-01	CURRENT	1992-09-07	Active
BUPA SECRETARIES LIMITED	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Company Secretary	2005-09-01	CURRENT	1997-03-14	Active
BUPA SECRETARIES LIMITED	BUPA FINANCE (JERSEY) LIMITED	Company Secretary	2005-09-01	CURRENT	2003-09-25	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (GL) LIMITED	Company Secretary	2005-09-01	CURRENT	1981-09-28	Active
BUPA SECRETARIES LIMITED	BUPA EUROPE LIMITED	Company Secretary	2005-09-01	CURRENT	1991-10-25	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE SERVICES LIMITED	Company Secretary	2005-09-01	CURRENT	1992-08-05	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (CFCHOMES) LIMITED	Company Secretary	2005-09-01	CURRENT	1986-04-04	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (BNH) LIMITED	Company Secretary	2005-09-01	CURRENT	1986-12-03	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Company Secretary	2005-09-01	CURRENT	1988-02-02	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (CFHCARE) LIMITED	Company Secretary	2005-09-01	CURRENT	1992-08-19	Active
BUPA SECRETARIES LIMITED	BUPA INVESTMENTS OVERSEAS LIMITED	Company Secretary	2005-09-01	CURRENT	1994-11-22	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (BNHP) LIMITED	Company Secretary	2005-09-01	CURRENT	1996-04-04	Active
BUPA SECRETARIES LIMITED	BUPA HOLDINGS (JERSEY) LIMITED	Company Secretary	2005-09-01	CURRENT	1999-01-19	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (CARRICK) LIMITED	Company Secretary	2005-09-01	CURRENT	1994-06-17	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA OCCUPATIONAL HEALTH LIMITED	Company Secretary	2005-09-01	CURRENT	1959-06-29	Active
BUPA SECRETARIES LIMITED	BUPA INTERNATIONAL MARKETS LIMITED	Company Secretary	2005-09-01	CURRENT	1979-05-11	Active
BUPA SECRETARIES LIMITED	BUPA INVESTMENTS LIMITED	Company Secretary	2005-09-01	CURRENT	1967-03-30	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (AKW) LIMITED	Company Secretary	2005-09-01	CURRENT	2000-12-11	Active
BUPA SECRETARIES LIMITED	BUPA GLOBAL HOLDINGS LIMITED	Company Secretary	2005-08-31	CURRENT	2005-08-31	Active
BUPA SECRETARIES LIMITED	ANS 2000 LIMITED	Company Secretary	2005-08-25	CURRENT	1999-10-13	Dissolved 2013-12-24
BUPA SECRETARIES LIMITED	EBBGATE NURSING HOMES LIMITED	Company Secretary	2005-08-25	CURRENT	1992-02-24	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (ANS) LIMITED	Company Secretary	2005-08-25	CURRENT	1985-11-18	Active
BUPA SECRETARIES LIMITED	CALVERGUILD LIMITED	Company Secretary	2005-08-25	CURRENT	1992-11-13	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	EBBGATE NURSING HOMES (LONDON) LIMITED	Company Secretary	2005-08-25	CURRENT	1993-09-29	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	ANS 2003 LIMITED	Company Secretary	2005-08-25	CURRENT	2003-05-07	Active
BUPA SECRETARIES LIMITED	BUPA WELLNESS PROPERTIES LIMITED	Company Secretary	2005-06-30	CURRENT	2000-04-14	Dissolved 2013-08-23
BUPA SECRETARIES LIMITED	BUPA CONSTRUCTION SERVICES LIMITED	Company Secretary	2005-06-30	CURRENT	1994-09-09	Dissolved 2013-08-23
BUPA SECRETARIES LIMITED	OCCUPATIONAL HEALTH CARE LIMITED	Company Secretary	2005-06-30	CURRENT	1995-05-24	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Company Secretary	2005-06-30	CURRENT	1979-07-11	Active
BUPA SECRETARIES LIMITED	BUPA LIMITED	Company Secretary	2005-06-30	CURRENT	1988-10-17	Active
BUPA SECRETARIES LIMITED	BUPA TRUSTEES LIMITED	Company Secretary	2005-06-30	CURRENT	1994-07-18	Active
BUPA SECRETARIES LIMITED	BUPA CARE HOMES GROUP LIMITED	Company Secretary	2005-06-30	CURRENT	1999-08-31	Liquidation
BUPA SECRETARIES LIMITED	PLAINPRIME LIMITED	Company Secretary	2005-06-30	CURRENT	2002-02-08	Active
BUPA SECRETARIES LIMITED	BUPA FINANCIAL INVESTMENTS LIMITED	Company Secretary	2005-06-30	CURRENT	2002-09-23	Active
BUPA SECRETARIES LIMITED	PERSONAL EFFECTIVENESS CENTRE LTD	Company Secretary	2005-06-30	CURRENT	1989-03-06	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA HEALTH AT WORK LIMITED	Company Secretary	2005-06-30	CURRENT	1975-10-16	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	CROMWELL HEALTH GROUP LIMITED	Director	2018-05-17	CURRENT	2006-01-25	Active
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH PROPERTIES LIMITED	Director	2016-11-17	CURRENT	1992-11-17	Active
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH DEVELOPMENTS LIMITED	Director	2016-11-17	CURRENT	1993-01-12	Active
BUPA SECRETARIES LIMITED	RICHMOND NANTWICH LIMITED	Director	2016-11-17	CURRENT	1994-11-10	Active
BUPA SECRETARIES LIMITED	RICHMOND LETCOMBE LIMITED	Director	2016-11-17	CURRENT	2005-11-10	Active
BUPA SECRETARIES LIMITED	BEDE VILLAGE MANAGEMENT LIMITED	Director	2016-11-17	CURRENT	1989-02-13	Active
BUPA SECRETARIES LIMITED	RICHMOND COVENTRY LIMITED	Director	2016-11-17	CURRENT	1992-04-16	Active
BUPA SECRETARIES LIMITED	RICHMOND CARE VILLAGES (PROPERTY) LIMITED	Director	2016-11-17	CURRENT	2004-06-28	Active
BUPA SECRETARIES LIMITED	RICHMOND NORTHAMPTON LIMITED	Director	2016-11-17	CURRENT	2004-08-13	Active
BUPA SECRETARIES LIMITED	BUPA WELLNESS GROUP LIMITED	Director	2014-07-01	CURRENT	1996-01-12	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	EBBGATE NURSING HOMES LIMITED	Director	2014-07-01	CURRENT	1992-02-24	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BELMONT CARE LIMITED	Director	2014-07-01	CURRENT	1990-06-08	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	CALVERGUILD LIMITED	Director	2014-07-01	CURRENT	1992-11-13	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	EBBGATE NURSING HOMES (LONDON) LIMITED	Director	2014-07-01	CURRENT	1993-09-29	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA CARE HOMES (BNHP) LIMITED	Director	2014-07-01	CURRENT	1996-04-04	Active
BUPA SECRETARIES LIMITED	ANS 2003 LIMITED	Director	2014-07-01	CURRENT	2003-05-07	Active
BUPA SECRETARIES LIMITED	HEALTH DIALOG UK LIMITED	Director	2014-07-01	CURRENT	2005-05-23	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	PERSONAL EFFECTIVENESS CENTRE LTD	Director	2014-07-01	CURRENT	1989-03-06	Active - Proposal to Strike off
BUPA SECRETARIES LIMITED	BUPA HEALTH AT WORK LIMITED	Director	2014-07-01	CURRENT	1975-10-16	Active - Proposal to Strike off
MICHAEL HARRISON	FULFORD GRANGE MEDICAL CENTRE LIMITED	Director	2018-07-16	CURRENT	1993-03-29	Active
MICHAEL HARRISON	BRIDGE HEALTH INVESTMENTS LIMITED	Director	2018-05-17	CURRENT	2012-11-07	Active
MICHAEL HARRISON	OCCUPATIONAL HEALTH CARE LIMITED	Director	2018-05-17	CURRENT	1995-05-24	Active
MICHAEL HARRISON	MEDICAL SERVICES INTERNATIONAL LIMITED	Director	2018-05-17	CURRENT	1979-02-26	Active
MICHAEL HARRISON	BUPA OCCUPATIONAL HEALTH LIMITED	Director	2018-05-17	CURRENT	1959-06-29	Active
MICHAEL HARRISON	CROMWELL HEALTH GROUP LIMITED	Director	2018-05-17	CURRENT	2006-01-25	Active
MICHAEL HARRISON	BUPA WELLNESS GROUP LIMITED	Director	2018-04-27	CURRENT	1996-01-12	Active - Proposal to Strike off
MICHAEL HARRISON	EBBGATE NURSING HOMES LIMITED	Director	2018-04-27	CURRENT	1992-02-24	Active - Proposal to Strike off
MICHAEL HARRISON	GOLDSBOROUGH ESTATES LIMITED	Director	2018-04-27	CURRENT	1992-09-07	Active
MICHAEL HARRISON	BUPA CARE SERVICES (COMMISSIONING) LIMITED	Director	2018-04-27	CURRENT	1997-03-14	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH BRADFORD) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH LEEDS) LIMITED	Director	2018-04-27	CURRENT	2008-04-29	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT LINDSAY) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active
MICHAEL HARRISON	RICHMOND NANTWICH PROPERTIES LIMITED	Director	2018-04-27	CURRENT	1992-11-17	Active
MICHAEL HARRISON	RICHMOND NANTWICH DEVELOPMENTS LIMITED	Director	2018-04-27	CURRENT	1993-01-12	Active
MICHAEL HARRISON	RICHMOND NANTWICH LIMITED	Director	2018-04-27	CURRENT	1994-11-10	Active
MICHAEL HARRISON	RICHMOND VILLAGES OPERATIONS LIMITED	Director	2018-04-27	CURRENT	2003-05-28	Active
MICHAEL HARRISON	RICHMOND PAINSWICK MANAGEMENT COMPANY LIMITED	Director	2018-04-27	CURRENT	2004-05-05	Active
MICHAEL HARRISON	RICHMOND LETCOMBE LIMITED	Director	2018-04-27	CURRENT	2005-11-10	Active
MICHAEL HARRISON	BUPA CARE HOMES (GL) LIMITED	Director	2018-04-27	CURRENT	1981-09-28	Active
MICHAEL HARRISON	BUPA CARE SERVICES LIMITED	Director	2018-04-27	CURRENT	1992-08-05	Active
MICHAEL HARRISON	BUPA CARE HOMES (DEVELOPMENTS) LIMITED	Director	2018-04-27	CURRENT	1979-07-11	Active
MICHAEL HARRISON	BUPA CARE HOMES (ANS) LIMITED	Director	2018-04-27	CURRENT	1985-11-18	Active
MICHAEL HARRISON	BUPA CARE HOMES (CFG) LIMITED	Director	2018-04-27	CURRENT	1985-12-06	Active
MICHAEL HARRISON	BUPA CARE HOMES (CFCHOMES) LIMITED	Director	2018-04-27	CURRENT	1986-04-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (BNH) LIMITED	Director	2018-04-27	CURRENT	1986-12-03	Active
MICHAEL HARRISON	BUPA CARE HOMES (PARTNERSHIPS) LIMITED	Director	2018-04-27	CURRENT	1988-02-02	Active
MICHAEL HARRISON	BEDE VILLAGE MANAGEMENT LIMITED	Director	2018-04-27	CURRENT	1989-02-13	Active
MICHAEL HARRISON	BELMONT CARE LIMITED	Director	2018-04-27	CURRENT	1990-06-08	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (CFHCARE) LIMITED	Director	2018-04-27	CURRENT	1992-08-19	Active
MICHAEL HARRISON	CALVERGUILD LIMITED	Director	2018-04-27	CURRENT	1992-11-13	Active - Proposal to Strike off
MICHAEL HARRISON	EBBGATE NURSING HOMES (LONDON) LIMITED	Director	2018-04-27	CURRENT	1993-09-29	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (PT LINDSAY PROP) LIMITED	Director	2018-04-27	CURRENT	1994-09-19	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (BNHP) LIMITED	Director	2018-04-27	CURRENT	1996-04-04	Active
MICHAEL HARRISON	ANS 2003 LIMITED	Director	2018-04-27	CURRENT	2003-05-07	Active
MICHAEL HARRISON	HEALTH DIALOG UK LIMITED	Director	2018-04-27	CURRENT	2005-05-23	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (HH) LIMITED	Director	2018-04-27	CURRENT	2006-01-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH SCUNTHORPE) LIMITED	Director	2018-04-27	CURRENT	2007-10-08	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT LINKS) LIMITED	Director	2018-04-27	CURRENT	2010-02-15	Active
MICHAEL HARRISON	BUPA CARE HOMES (PT) LIMITED	Director	2018-04-27	CURRENT	2013-10-22	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (PT LINKS PROP) LIMITED	Director	2018-04-27	CURRENT	2013-10-23	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (CARRICK) LIMITED	Director	2018-04-27	CURRENT	1994-06-17	Active - Proposal to Strike off
MICHAEL HARRISON	RICHMOND COVENTRY LIMITED	Director	2018-04-27	CURRENT	1992-04-16	Active
MICHAEL HARRISON	PERSONAL EFFECTIVENESS CENTRE LTD	Director	2018-04-27	CURRENT	1989-03-06	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA HEALTH AT WORK LIMITED	Director	2018-04-27	CURRENT	1975-10-16	Active - Proposal to Strike off
MICHAEL HARRISON	BUPA CARE HOMES (AKW) LIMITED	Director	2018-04-27	CURRENT	2000-12-11	Active
MICHAEL HARRISON	RICHMOND CARE VILLAGES HOLDINGS LIMITED	Director	2018-04-27	CURRENT	2004-04-19	Active
MICHAEL HARRISON	RICHMOND CARE VILLAGES (PROPERTY) LIMITED	Director	2018-04-27	CURRENT	2004-06-28	Active
MICHAEL HARRISON	RICHMOND NORTHAMPTON LIMITED	Director	2018-04-27	CURRENT	2004-08-13	Active
MICHAEL HARRISON	WATERTIGHT INVESTMENTS LIMITED	Director	2018-04-27	CURRENT	2006-10-25	Active - Proposal to Strike off
MICHAEL HARRISON	RICHMOND NORTHAMPTON MANAGEMENT LIMITED	Director	2018-04-27	CURRENT	2006-12-21	Active
MICHAEL HARRISON	BUPA HEALTHCARE SERVICES LIMITED	Director	2018-04-27	CURRENT	2007-03-09	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH HULL) LIMITED	Director	2018-04-27	CURRENT	2007-10-04	Active
MICHAEL HARRISON	BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED	Director	2018-04-27	CURRENT	2009-01-06	Active
MICHAEL HARRISON	BUPA TRUSTEES LIMITED	Director	2017-10-25	CURRENT	1994-07-18	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-03		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-05-29		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-03		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRISON
2023-07-31		DIRECTOR APPOINTED MRS REBECCA PEARSON
2023-07-31		DIRECTOR APPOINTED MR NEIL STEPHEN BARKER
2023-06-20		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-06-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-06-24	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2021-04-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-06-21	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-03-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN STEPHEN PICKEN
2018-05-01	AP01	DIRECTOR APPOINTED MR MICHAEL HARRISON
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-08	PSC05	PSC'S CHANGE OF PARTICULARS / ANS 2003 LIMITED / 08/12/2017
2017-12-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP
2017-12-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN PICKEN / 08/12/2017
2017-12-08	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-12-08	PSC05	PSC'S CHANGE OF PARTICULARS / ANS 2003 LIMITED / 08/12/2017
2017-12-08	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BRIDGE HOUSE, OUTWOOD LANE HORSFORTH LEEDS LS18 4UP
2017-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-07-04	LATEST SOC	04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-03	AD03	Registers moved to registered inspection location of Bupa House 15-19 Bloomsbury Way London WC1A 2BA
2017-06-29	PSC02	Notification of Ans 2003 Limited as a person with significant control on 2016-04-06
2016-06-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-21	LATEST SOC	21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21	AR01	20/06/16 ANNUAL RETURN FULL LIST
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-01	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-06-01	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-12-17	MISC	Section 519
2014-12-04	MISC	Section 519
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	AR01	10/11/14 ANNUAL RETURN FULL LIST
2014-07-23	AP01	DIRECTOR APPOINTED MR JONATHAN STEPHEN PICKEN
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVEN LOS
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNON
2014-07-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEITH MOORE
2014-07-23	AP02	CORPORATE DIRECTOR APPOINTED BUPA SECRETARIES LIMITED
2014-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-11-29	LATEST SOC	29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29	AR01	10/11/13 FULL LIST
2013-08-06	AP01	DIRECTOR APPOINTED KEITH MOORE
2013-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BEAZLEY
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER THOMAS
2013-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON REITER
2013-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-02-26	AP01	DIRECTOR APPOINTED ANDREW JOHN CANNON
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MAHBOOB MERCHANT
2012-12-07	AR01	10/11/12 FULL LIST
2012-10-29	AP01	DIRECTOR APPOINTED OLIVER HENRY DIXON THOMAS
2012-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ELLERBY
2012-05-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-12-01	AR01	10/11/11 FULL LIST
2011-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-24	SH20	STATEMENT BY DIRECTORS
2010-11-24	CAP-SS	SOLVENCY STATEMENT DATED 22/11/10
2010-11-24	SH19	24/11/10 STATEMENT OF CAPITAL GBP 1
2010-11-24	RES13	SHARE PREMIUM ACCOUNT CANCELLED 22/11/2010
2010-11-24	RES06	REDUCE ISSUED CAPITAL 22/11/2010
2010-11-19	AR01	10/11/10 FULL LIST
2010-11-05	RES02	REREG PLC TO PRI; RES02 PASS DATE:05/11/2010
2010-11-05	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2010-11-05	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-11-05	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2010-08-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-13	CC04	STATEMENT OF COMPANY'S OBJECTS
2010-08-13	RES01	ADOPT ARTICLES 06/08/2010
2010-08-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-21	AP01	DIRECTOR APPOINTED STEVEN MICHAEL LOS
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR FRASER GREGORY
2010-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 13/05/2010
2009-12-21	AR01	10/11/09 FULL LIST
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TETLEY BEAZLEY / 01/10/2009
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2009-10-13	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP REITER / 01/10/2009
2009-10-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB ALI MERCHANT / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ELLERBY / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRASER DAVID GREGORY / 01/10/2009
2009-10-07	AD02	SAIL ADDRESS CREATED
2009-05-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-22	288a	DIRECTOR APPOINTED SIMON PHILIP REITER
2009-01-15	288b	APPOINTMENT TERMINATED DIRECTOR NEIL TAYLOR
2008-11-14	363a	RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-07-24	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 57
2008-05-31	288a	DIRECTOR APPOINTED MAHBOOB ALI MERCHANT
2008-05-30	288b	APPOINTMENT TERMINATED DIRECTOR JULIAN DAVIES
2008-05-19	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-12	363a	RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
2007-11-01	288a	NEW DIRECTOR APPOINTED
2007-11-01	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to ANS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ANS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01569256' OR DefendantCompanyNumber='01569256' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	57
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	57

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1992-01-02	Satisfied	ASSURED CLOSE CARE CENTRES PLC
LETTER OF CHARGE	1991-11-14	Satisfied	BARCLAYS BANK PLC
AGREEMENT	1991-07-01	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1991-04-05	Satisfied	BARCLAYS BANK PLC
STANDARD SECURITY	1991-03-18	Satisfied	ASSURED CLOSE CARE CENTRES PLC
STANDARD SECURITY	1991-03-18	Satisfied	SCARBOROUGH & GLASGOW PROPERTY CO.
LEGAL CHARGE	1990-09-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-07-06	Satisfied	KLEINWORT BENSON LIMITED
LEGAL CHARGE	1990-06-29	Satisfied	TRUSTCARE LIMITED
CREDIT AGREEMENT	1990-06-06	Satisfied	CLOSE BROTHERS LIMITED
LEGAL CHARGE	1990-05-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1990-04-18	Satisfied	ASSURED CLOSE CARE CENTRES PLC
LEGAL CHARGE	1990-03-28	Satisfied	ASSURED CARE CENTRES PLC
LEGAL CHARGE	1990-01-26	Satisfied	ASSURED CLOSE CARE CENTRES PLC
LEGAL CHARGE	1989-10-11	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-09-27	Satisfied	BARCLAYS BANK PLC
LETTER OF CHARGE	1989-07-07	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-06-30	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1989-02-01	Satisfied	BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE	1989-01-10	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-12-01	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-09-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-09-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1988-09-15	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-04	Satisfied	BARCLAYS DE ZOETE WEDD LIMITED
LEGAL CHARGE	1985-08-16	Satisfied	BARCLAYS MERCHANT BANK LIMITED
DEBENTURE	1985-08-12	Satisfied	36RCLAYS MERCHANT BANK LIMITED
LEGAL CHARGE	1984-12-03	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1984-08-24	Satisfied	BARCLAYS BANK PLC
DEBENTURE	1982-03-29	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANS LIMITED

Intangible Assets

Patents

We have not found any records of ANS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for ANS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01569256' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01569256' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ANS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ANS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01569256' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01569256' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where ANS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ANS LIMITED any grants or awards.

Ownership

NATIONAL OILWELL INC : Ultimate parent company : US

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