ANS LIMITED - LONDON


Company Profile Company Filings

Overview

ANS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ANS LIMITED was incorporated 42 years ago on 22/06/1981 and has the registered number: 01569256. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ANS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA PEARSON Feb 1976 British Director 2023-07-31 CURRENT
BUPA SECRETARIES LIMITED Corporate Director 2014-07-01 CURRENT
MR NEIL STEPHEN BARKER Feb 1974 British Director 2023-07-31 CURRENT
BUPA SECRETARIES LIMITED Corporate Secretary 2005-08-25 CURRENT
MR KEITH MOORE Apr 1961 British Director 2013-08-05 UNTIL 2014-07-01 RESIGNED
MR ROBERT FREDERICK KING Nov 1952 British Secretary RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 2001-04-30 UNTIL 2005-08-25 RESIGNED
MR ARTHUR DAVID WALFORD Sep 1945 British Director 2005-08-12 UNTIL 2005-09-01 RESIGNED
STEVEN MICHAEL LOS Dec 1970 British Director 2010-06-21 UNTIL 2014-07-01 RESIGNED
ROBERT STANLEY UPSDELL Jan 1934 British Director RESIGNED
MR OLIVER HENRY DIXON THOMAS May 1956 British Director 2012-10-15 UNTIL 2013-03-15 RESIGNED
MR NEIL ROBERT TAYLOR Feb 1960 British Director 2005-08-12 UNTIL 2009-01-01 RESIGNED
MR ROGER CHRISTOPHER STOREY Oct 1948 British Director RESIGNED
MR FREDERICK JOHN SINCLAIR BROWN Jan 1961 British Director 1993-03-02 UNTIL 2005-08-12 RESIGNED
ANTHONY LEAKE ROBINSON Jan 1945 British Director RESIGNED
MR SIMON PHILIP REITER Aug 1964 British Director 2009-01-01 UNTIL 2013-03-28 RESIGNED
MR JONATHAN STEPHEN PICKEN Nov 1965 British Director 2014-07-01 UNTIL 2018-04-27 RESIGNED
ANOOP KUMAR NANDUBHAI PATEL Oct 1954 British Director RESIGNED
MR ANDREW JOHN CANNON Aug 1969 British Director 2013-02-04 UNTIL 2014-07-01 RESIGNED
MAHBOOB ALI MERCHANT Jul 1955 British Director 2008-05-23 UNTIL 2012-12-10 RESIGNED
SIR DAVID NEIL MACFARLANE May 1936 British Director 1994-08-23 UNTIL 2003-10-30 RESIGNED
MR BENJAMIN DAVID JEMPHREY KENT Sep 1965 British Director 2005-09-01 UNTIL 2007-11-01 RESIGNED
MR ROBERT FREDERICK KING Nov 1952 British Director RESIGNED
MR NICHOLAS TETLEY BEAZLEY Jan 1960 British Director 2005-09-01 UNTIL 2013-05-19 RESIGNED
JOHN HODSON May 1946 British Director 1994-08-23 UNTIL 2000-02-17 RESIGNED
MR MICHAEL HARRISON Jul 1974 British Director 2018-04-27 UNTIL 2023-07-31 RESIGNED
FRASER DAVID GREGORY Sep 1959 British Director 2007-11-01 UNTIL 2010-06-21 RESIGNED
MARK ELLERBY Aug 1961 British Director 2005-08-12 UNTIL 2012-10-01 RESIGNED
SURINDAR DHANDSA Apr 1953 British Director RESIGNED
DR NARINDER DHANDSA Feb 1956 British Director RESIGNED
MR JULIAN PETER DAVIES Feb 1956 British Director 2005-08-12 UNTIL 2008-05-23 RESIGNED
MR GEOFFREY WILLIAM STUART DALY Apr 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ans 2003 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BUPA CARE HOMES (AKW) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
ANS 2003 LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
RICHMOND CARE VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
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