ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

Key Data

Status

Dissolved

Company No.

02725154

Incorporation date

22/06/1992

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

22/02/2010

Final Gazette dissolved via voluntary strike-off

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09/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2009

Application to strike the company off the register

View PDF (2 pages)

13/10/2009

Director's details changed for Nicholas Tetley Beazley on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Simon Philip Reiter on 2009-10-01

View PDF (2 pages)

11/10/2009

Director's details changed for Mahboob Ali Merchant on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Fraser David Gregory on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Mark Ellerby on 2009-10-01

View PDF (2 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

06/07/2009

Return made up to 23/06/09; full list of members

View PDF (4 pages)

22/02/2009

Resolutions

View PDF (1 pages)

21/01/2009

Director appointed simon philip reiter

View PDF (1 pages)

14/01/2009

Appointment Terminated Director neil taylor

View PDF (1 pages)

22/06/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

29/05/2008

Director appointed mahboob ali merchant

View PDF (1 pages)

29/05/2008

Appointment Terminated Director julian davies

View PDF (1 pages)

18/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

31/10/2007

New director appointed

View PDF (2 pages)

31/10/2007

Director resigned

View PDF (1 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

24/06/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

27/06/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

03/01/2006

Resolutions

View PDF (4 pages)

09/11/2005

Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ

View PDF (1 pages)

24/10/2005

Location of register of members

View PDF (1 pages)

06/10/2005

Director resigned

View PDF (1 pages)

05/10/2005

New director appointed

View PDF (1 pages)

04/10/2005

Auditor's resignation

View PDF (1 pages)

29/09/2005

New director appointed

View PDF (2 pages)

18/09/2005

New secretary appointed

View PDF (1 pages)

18/09/2005

New director appointed

View PDF (8 pages)

18/09/2005

New director appointed

View PDF (9 pages)

15/09/2005

New director appointed

View PDF (5 pages)

15/09/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (10 pages)

14/08/2005

Full accounts made up to 2005-03-31

View PDF (14 pages)

22/06/2005

Return made up to 23/06/05; full list of members

View PDF (2 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

08/02/2005

Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ

View PDF (1 pages)

05/12/2004

Director's particulars changed

View PDF (1 pages)

28/09/2004

Full accounts made up to 2004-03-27

View PDF (13 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

30/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

13/10/2003

Full accounts made up to 2003-03-29

View PDF (13 pages)

30/06/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

16/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

19/08/2002

Full accounts made up to 2002-03-30

View PDF (12 pages)

28/06/2002

Return made up to 23/06/02; full list of members

View PDF (5 pages)

28/06/2002

Location of register of members

View PDF (1 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (0 pages)

15/11/2001

Resolutions

View PDF (1 pages)

30/09/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

03/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (0 pages)

01/04/2001

Resolutions

View PDF (2 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

28/01/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

01/10/2000

Full accounts made up to 2000-03-04

View PDF (11 pages)

29/06/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/05/2000

Auditor's resignation

View PDF (1 pages)

03/04/2000

New director appointed

View PDF (5 pages)

03/04/2000

Director resigned

View PDF (1 pages)

22/02/2000

Accounting reference date shortened from 31/03/00 to 28/02/00

View PDF (1 pages)

10/01/2000

Full accounts made up to 1999-03-27

View PDF (21 pages)

01/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

15/02/1999

Auditor's resignation

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-03-28

View PDF (14 pages)

25/06/1998

Return made up to 23/06/98; full list of members

View PDF (4 pages)

18/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1998

Declaration of assistance for shares acquisition

View PDF (6 pages)

09/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full accounts made up to 1997-03-29

View PDF (12 pages)

06/07/1997

Return made up to 23/06/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1996-03-30

View PDF (11 pages)

30/06/1996

Return made up to 23/06/96; full list of members

View PDF (6 pages)

01/08/1995

Full accounts made up to 1995-04-01

View PDF (8 pages)

29/06/1995

Return made up to 23/06/95; full list of members

View PDF (6 pages)

02/04/1995

Full accounts made up to 1994-03-31

View PDF (5 pages)

22/03/1995

Registered office changed on 23/03/95 from: 22-26 paul streel london EC2A 4JH

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

27/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1994

Return made up to 23/06/94; full list of members

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27/06/1994

Location of register of members address changed

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27/09/1993

Accounts made up to 1993-06-30

View PDF (5 pages)

27/09/1993

Resolutions

View PDF (0 pages)

27/09/1993

Resolutions

View PDF (2 pages)

28/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/07/1993

Director resigned;new director appointed

View PDF (0 pages)

28/07/1993

New director appointed

View PDF (0 pages)

28/07/1993

New director appointed

View PDF (0 pages)

28/07/1993

Registered office changed on 29/07/93 from: 22 tudor st london EC4Y 0JJ

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28/07/1993

Accounting reference date shortened from 30/06 to 31/03

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06/07/1993

Resolutions

View PDF (2 pages)

04/07/1993

Certificate of change of name

View PDF (3 pages)

24/06/1993

Return made up to 23/06/93; full list of members

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20/02/1993

Memorandum and Articles of Association

View PDF (5 pages)

20/02/1993

Resolutions

View PDF (0 pages)

22/06/1992

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dhandsa, Narinder, Dr	Director	14/07/1993 - 22/03/2000	30
Ellerby, Mark	Director	08/08/2005 - Present	123
SLC REGISTRARS LIMITED	Corporate Secretary	29/04/2001 - 24/08/2005	568
BUPA SECRETARIES LIMITED	Corporate Secretary	24/08/2005 - Present	137
Seaton, Stuart Neil	Nominee Director	22/06/1992 - 12/07/1993	112

Persons with Significant Control

No PSC data available.

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Description

About ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 22/02/2010.

Where is ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED located?

ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED is registered at Bridge House, Outwood Lane, Horsforth, Leeds LS18 4UP.

What is the latest filing for ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via voluntary strike-off.