ANS CONTRACT HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02698037

Incorporation date

16/03/1992

Size

Full

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/03/1992)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/06/2010

Declaration of solvency

View PDF (3 pages)

16/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

16/06/2010

Resolutions

View PDF (1 pages)

16/06/2010

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on 2010-06-17

View PDF (2 pages)

25/05/2010

Termination of appointment of Simon Reiter as a director

View PDF (1 pages)

24/05/2010

Termination of appointment of Mark Ellerby as a director

View PDF (1 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/05/2010

Director's details changed for Fraser David Gregory on 2010-05-13

View PDF (2 pages)

05/04/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (7 pages)

13/10/2009

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

View PDF (2 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2009

Register(s) moved to registered inspection location

View PDF (1 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)

09/10/2009

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

View PDF (2 pages)

08/10/2009

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

View PDF (2 pages)

06/10/2009

Register inspection address has been changed

View PDF (1 pages)

15/05/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

15/03/2009

Return made up to 08/03/09; 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)

30/05/2008

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 (13 pages)

19/03/2008

Return made up to 08/03/08; full list of members

View PDF (7 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New director appointed

View PDF (2 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

28/03/2007

Return made up to 08/03/07; full list of members

View PDF (7 pages)

29/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

02/04/2006

Return made up to 08/03/06; full list of members

View PDF (3 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)

09/10/2005

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)

02/10/2005

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)

03/08/2005

Full accounts made up to 2005-03-26

View PDF (17 pages)

13/06/2005

Return made up to 08/03/05; full list of members

View PDF (5 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 (16 pages)

08/07/2004

Auditor's resignation

View PDF (1 pages)

12/03/2004

Return made up to 08/03/04; full list of members

View PDF (5 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 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)

09/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Declaration of assistance for shares acquisition

View PDF (7 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 (16 pages)

16/06/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

16/06/2003

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/03/2003

Return made up to 08/03/03; full list of members

View PDF (7 pages)

13/03/2003

Location of register of members address changed

View PDF (0 pages)

19/08/2002

Full accounts made up to 2002-03-30

View PDF (15 pages)

12/03/2002

Return made up to 08/03/02; full list of members

View PDF (7 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 (14 pages)

28/05/2001

Secretary resigned

View PDF (1 pages)

28/05/2001

New secretary appointed

View PDF (2 pages)

18/05/2001

Particulars of mortgage/charge

View PDF (6 pages)

30/04/2001

Resolutions

View PDF (1 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (10 pages)

09/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/04/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/04/2001

Resolutions

View PDF (0 pages)

09/04/2001

Resolutions

View PDF (1 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 (6 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)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/04/2001

Declaration of assistance for shares acquisition

View PDF (9 pages)

01/04/2001

Memorandum and Articles of Association

View PDF (4 pages)

11/03/2001

Return made up to 08/03/01; full list of members

View PDF (7 pages)

11/03/2001

Location of register of members address changed

View PDF (0 pages)

28/01/2001

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

View PDF (1 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/09/2000

Full accounts made up to 2000-03-04

View PDF (13 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

08/05/2000

Auditor's resignation

View PDF (1 pages)

03/04/2000

Director resigned

View PDF (1 pages)

16/03/2000

Return made up to 08/03/00; full list of members

View PDF (7 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 (17 pages)

14/03/1999

Return made up to 08/03/99; full list of members

View PDF (6 pages)

15/02/1999

Auditor's resignation

View PDF (2 pages)

02/02/1999

Full group accounts made up to 1998-03-28

View PDF (25 pages)

06/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

05/04/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

05/04/1998

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/03/1998

Return made up to 08/03/98; full list of members

View PDF (6 pages)

09/03/1998

Resolutions

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Director resigned

View PDF (1 pages)

14/01/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

14/01/1998

Resolutions

View PDF (0 pages)

14/01/1998

Resolutions

View PDF (2 pages)

14/01/1998

Re-registration of Memorandum and Articles

View PDF (54 pages)

14/01/1998

Application for reregistration from PLC to private

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1997-03-29

View PDF (24 pages)

14/07/1997

£ ic 280358/266590 30/06/97 £ sr [email protected]=13767

View PDF (1 pages)

07/06/1997

£ ic 421607/280358 30/05/97 £ sr 141249@1=141249

View PDF (1 pages)

14/05/1997

Accounts made up to 1997-03-01

View PDF (15 pages)

16/03/1997

Return made up to 08/03/97; full list of members

View PDF (8 pages)

30/10/1996

Full group accounts made up to 1996-03-30

View PDF (19 pages)

27/05/1996

Ad 07/05/96--------- £ si [email protected]=110000 £ ic 311607/421607

View PDF (2 pages)

27/05/1996

Conso 21/05/96

View PDF (1 pages)

19/03/1996

Director resigned

View PDF (1 pages)

13/03/1996

Return made up to 08/03/96; full list of members

View PDF (8 pages)

13/03/1996

Director resigned

View PDF (0 pages)

04/09/1995

Ad 07/08/95--------- £ si [email protected]=11918 £ ic 299689/311607

View PDF (2 pages)

04/09/1995

Div 07/08/95

View PDF (1 pages)

01/08/1995

Full group accounts made up to 1995-04-01

View PDF (18 pages)

25/07/1995

Ad 03/07/95--------- £ si [email protected]=18167 £ ic 281522/299689

View PDF (2 pages)

19/06/1995

Ad 13/06/95--------- £ si [email protected]=20300 £ ic 261222/281522

View PDF (2 pages)

19/06/1995

Ad 13/06/95--------- £ si [email protected]=14100 £ ic 247122/261222

View PDF (2 pages)

19/06/1995

Conso 13/06/95

View PDF (1 pages)

19/06/1995

Div 13/06/95

View PDF (1 pages)

21/05/1995

S-div 31/03/95

View PDF (1 pages)

21/05/1995

Ad 31/03/95--------- £ si [email protected]=23500 £ ic 223622/247122

View PDF (2 pages)

21/05/1995

Return made up to 08/03/95; full list of members

View PDF (8 pages)

22/03/1995

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

View PDF (1 pages)

08/03/1995

Conve 06/03/95

View PDF (1 pages)

08/03/1995

Ad 06/03/95--------- £ si [email protected]=16500 £ ic 183622/200122

View PDF (2 pages)

05/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

05/01/1995

Resolutions

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (133 pages)

18/12/1994

Conso 12/12/94

View PDF (1 pages)

18/12/1994

Ad 12/12/94--------- £ si [email protected]=27000 £ ic 156622/183622

View PDF (2 pages)

02/09/1994

Full accounts made up to 1994-04-02

View PDF (14 pages)

14/03/1994

Return made up to 08/03/94; full list of members

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14/03/1994

Location of register of members address changed

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14/03/1994

Director's particulars changed

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03/02/1994

Ad 10/01/94--------- £ si [email protected]=9872 £ ic 288950/298822

View PDF (2 pages)

03/02/1994

Conve 10/01/94

View PDF (1 pages)

22/12/1993

Ad 15/11/93--------- £ si [email protected]=16000 £ ic 272950/288950

View PDF (2 pages)

03/11/1993

Ad 18/10/93--------- £ si [email protected]=14500 £ ic 258450/272950

View PDF (2 pages)

14/10/1993

Full accounts made up to 1993-03-31

View PDF (11 pages)

04/10/1993

Ad 01/10/93--------- £ si 158000@1=158000 £ ic 100450/258450

View PDF (2 pages)

09/09/1993

Ad 06/09/93--------- £ si [email protected]=11500 £ ic 88950/100450

View PDF (2 pages)

22/08/1993

Ad 21/07/93--------- £ si [email protected]=8500 £ ic 80450/88950

View PDF (2 pages)

15/08/1993

Resolutions

View PDF (0 pages)

25/07/1993

Ad 21/07/93--------- £ si [email protected]=8500 £ ic 80450/88950

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14/07/1993

Particulars of mortgage/charge

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28/06/1993

Director resigned

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21/06/1993

New director appointed

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16/05/1993

Ad 21/04/93--------- £ si [email protected]=15000 £ ic 65450/80450

View PDF (2 pages)

21/03/1993

Return made up to 17/03/93; full list of members

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21/03/1993

Director resigned

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01/03/1993

Particulars of mortgage/charge

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26/02/1993

Particulars of mortgage/charge

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09/12/1992

New director appointed

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29/11/1992

New director appointed

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24/11/1992

New director appointed

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24/11/1992

Director resigned;new director appointed

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23/11/1992

New director appointed

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23/11/1992

New director appointed

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22/11/1992

Director resigned;new director appointed

View PDF (0 pages)

16/11/1992

Memorandum and Articles of Association

View PDF (0 pages)

16/11/1992

Ad 08/10/92--------- £ si [email protected]=65448 £ ic 2/65450

View PDF (2 pages)

16/11/1992

Registered office changed on 17/11/92 from: 22 tudor street london EC4Y 0JJ

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16/11/1992

S-div 08/10/92

View PDF (1 pages)

16/11/1992

Nc inc already adjusted 08/10/92

View PDF (1 pages)

16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

View PDF (53 pages)

16/11/1992

Secretary resigned;new secretary appointed

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16/11/1992

Accounting reference date notified as 31/03

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28/10/1992

Memorandum and Articles of Association

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15/10/1992

Certificate of authorisation to commence business and borrow

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15/10/1992

Application to commence business

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07/06/1992

Registered office changed on 08/06/92 from: staple inn buildings (south) staple inn london EC1V 7QE

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07/06/1992

Director resigned;new director appointed

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07/06/1992

Secretary resigned;new secretary appointed

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07/06/1992

Director resigned;new director appointed

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03/06/1992

Certificate of change of name

View PDF (2 pages)

16/03/1992

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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	23/09/1992 - 22/03/2000	30
Ellerby, Mark	Director	08/08/2005 - 24/05/2010	123
C & M SECRETARIES LIMITED	Nominee Director	16/03/1992 - 01/06/1992	1867
C & M REGISTRARS LIMITED	Nominee Director	16/03/1992 - 01/06/1992	2135
SLC REGISTRARS LIMITED	Corporate Secretary	29/04/2001 - 24/08/2005	568

Persons with Significant Control

No PSC data available.

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Description

About ANS CONTRACT HEALTHCARE LIMITED

ANS CONTRACT HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 16/03/1992 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There are currently 4 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 LIMITED?

ANS CONTRACT HEALTHCARE LIMITED is currently Dissolved. It was registered on 16/03/1992 and dissolved on 31/12/2010.

Where is ANS CONTRACT HEALTHCARE LIMITED located?

ANS CONTRACT HEALTHCARE LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does ANS CONTRACT HEALTHCARE LIMITED do?

ANS CONTRACT HEALTHCARE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for ANS CONTRACT HEALTHCARE LIMITED?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.