Company NameANS Healthcare Limited
Company StatusDissolved
Company Number02451097
CategoryPrivate Limited Company
Incorporation Date11 December 1989(34 years, 3 months ago)
Dissolution Date10 March 2009 (15 years ago)
Previous NameMansionway Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameBUPA Secretaries Limited (Corporation)
StatusClosed
Appointed25 August 2005(15 years, 8 months after company formation)
Appointment Duration3 years, 6 months (closed 10 March 2009)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameBUPA Nominees Limited (Corporation)
StatusClosed
Appointed25 July 2008(18 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (closed 10 March 2009)
Correspondence AddressBupa House
15-19 Bloomsbury Way
London
WC1A 2BA
Director NameRoger Christopher Storey
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 18 June 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Newlands
Letchworth
Hertfordshire
SG6 2JE
Director NameDr Narinder Dhandsa
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration8 years, 3 months (resigned 23 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressD102 Montevetro
100 Battersea Church Road Battersea
London
SW11 3YL
Director NameMichael Alan Grant McNiven
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1993)
RoleSolicitor
Correspondence Address42 Greenbank Crescent
Edinburgh
Lothian
EH10 5SQ
Scotland
Director NameCharles Thomson McKinlay
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration1 year, 12 months (resigned 09 December 1993)
RoleCompany Director
Correspondence Address1a East Savile Road
Edinburgh
EH16 5ND
Scotland
Secretary NameMr Robert Frederick King
NationalityBritish
StatusResigned
Appointed11 December 1991(2 years after company formation)
Appointment Duration1 year, 6 months (resigned 14 June 1993)
RoleCompany Director
Correspondence Address8 Prior Bolton Street
Canonbury
London
N1 2NX
Director NameMr Frederick John Sinclair Brown
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(3 years, 6 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 August 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRudge House
Itchel Lane Crondall
Farnham
Surrey
GU10 5PR
Director NameAnthony Leake Robinson
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1993(3 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 March 1996)
RoleChartered Accoutants
Correspondence AddressThe Rose Garden
Orchehill Avenue
Gerrards Cross
Buckinghamshire
SL9 8QE
Secretary NameMr Robert Frederick King
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1993(3 years, 12 months after company formation)
Appointment Duration7 years, 4 months (resigned 30 April 2001)
RoleCompany Director
Correspondence Address8 Prior Bolton Street
Canonbury
London
N1 2NX
Director NameMr Geoffrey William Stuart Daly
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1996(6 years, 11 months after company formation)
Appointment Duration8 years, 9 months (resigned 11 August 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSixpenny Buckle
Coldhouse Hill
Woking
Surrey
GU22 0QS
Director NameMr Arthur David Walford
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(15 years, 8 months after company formation)
Appointment Duration3 weeks, 2 days (resigned 01 September 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address94 London Road
Stanmore
Middlesex
HA7 4NS
Director NameMr Neil Robert Taylor
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressHighfield
Church Street
Goldsborough
Knaresborough
HG5 8NR
Director NameMr Mark Ellerby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBurton Grange
Burton Leonard
Harrogate
North Yorkshire
HG3 3SU
Director NameMr Julian Peter Davies
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 May 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTimberlea, Warminster Road
South Newton
Salisbury
Wiltshire
SP2 0QW
Director NameMr Benjamin David Jemphrey Kent
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFernleigh Lodge
Northchurch Common
Berkhamsted
Hertfordshire
HP4 1LR
Director NameMr Nicholas Tetley Beazley
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2005(15 years, 8 months after company formation)
Appointment Duration2 years, 10 months (resigned 25 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dower House
Westmill
Buntingford
Hertfordshire
SG9 9LY
Director NameFraser David Gregory
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(17 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 25 July 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Nightingale Shott
Egham
Berkshire
TW20 9SU
Director NameMahboob Ali Merchant
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2008(18 years, 5 months after company formation)
Appointment Duration2 months (resigned 25 July 2008)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Denham Road
Epsom
Surrey
KT17 3AA
Secretary NameSLC Registrars Limited (Corporation)
StatusResigned
Appointed30 April 2001(11 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 25 August 2005)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressBridge House, Outwood Lane
Horsforth
Leeds
LS18 4UP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishHorsforth
WardHorsforth
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth-£154,534
Current Liabilities£154,634

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008First Gazette notice for voluntary strike-off (1 page)
15 October 2008Application for striking-off (2 pages)
4 August 2008Director appointed bupa nominees LIMITED (2 pages)
1 August 2008Appointment terminated director mark ellerby (1 page)
1 August 2008Appointment terminated director nicholas beazley (1 page)
1 August 2008Appointment terminated director fraser gregory (1 page)
1 August 2008Appointment terminated director neil taylor (1 page)
1 August 2008Appointment terminated director mahboob merchant (1 page)
30 May 2008Director appointed mahboob ali merchant (1 page)
30 May 2008Appointment terminated director julian davies (1 page)
10 December 2007Return made up to 09/12/07; full list of members (3 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Director resigned (1 page)
14 September 2007Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 December 2006Return made up to 09/12/06; full list of members (3 pages)
30 August 2006Director's particulars changed (1 page)
23 January 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 January 2006Return made up to 09/12/05; full list of members (3 pages)
10 November 2005Registered office changed on 10/11/05 from: regent house 16 lombard road battersea london SW11 3PZ (1 page)
25 October 2005Location of register of members (1 page)
7 October 2005Director resigned (1 page)
6 October 2005New director appointed (1 page)
6 October 2005New director appointed (1 page)
30 September 2005Auditor's resignation (1 page)
19 September 2005New secretary appointed (2 pages)
19 September 2005New director appointed (9 pages)
19 September 2005New director appointed (8 pages)
16 September 2005Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Director resigned (1 page)
16 September 2005Secretary resigned (1 page)
16 September 2005New director appointed (5 pages)
16 September 2005New director appointed (10 pages)
4 August 2005Total exemption full accounts made up to 31 March 2005 (5 pages)
12 May 2005Director's particulars changed (1 page)
9 February 2005Registered office changed on 09/02/05 from: no 1 battersea square battersea london SW11 3PZ (1 page)
15 December 2004Return made up to 09/12/04; full list of members (5 pages)
6 December 2004Director's particulars changed (1 page)
29 September 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
16 December 2003Return made up to 09/12/03; full list of members (8 pages)
30 December 2002Return made up to 09/12/02; full list of members (5 pages)
30 December 2002Location of register of members (1 page)
30 September 2002Total exemption full accounts made up to 31 March 2002 (5 pages)
12 December 2001Return made up to 09/12/01; full list of members (5 pages)
11 December 2001Total exemption full accounts made up to 31 March 2001 (5 pages)
16 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 May 2001Secretary resigned (1 page)
29 May 2001New secretary appointed (2 pages)
29 January 2001Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
18 December 2000Return made up to 09/12/00; full list of members (6 pages)
22 September 2000Full accounts made up to 29 February 2000 (6 pages)
23 February 2000Accounting reference date shortened from 31/03/00 to 28/02/00 (1 page)
20 December 1999Return made up to 09/12/99; full list of members (7 pages)
27 September 1999Full accounts made up to 31 March 1999 (6 pages)
16 December 1998Full accounts made up to 31 March 1998 (6 pages)
11 December 1998Return made up to 09/12/98; full list of members (6 pages)
2 January 1998Full accounts made up to 31 March 1997 (7 pages)
16 December 1997Return made up to 09/12/97; full list of members (6 pages)
16 December 1996Return made up to 09/12/96; full list of members (6 pages)
18 November 1996Director resigned (1 page)
18 November 1996New director appointed (3 pages)
1 November 1996Full accounts made up to 31 March 1996 (7 pages)
20 March 1996Director resigned (1 page)
18 December 1995Return made up to 09/12/95; full list of members (6 pages)
8 December 1995Company name changed mansionway LIMITED\certificate issued on 11/12/95 (4 pages)
7 September 1995Full accounts made up to 31 March 1995 (8 pages)
31 October 1994Full accounts made up to 31 March 1994 (8 pages)
31 October 1993Full accounts made up to 31 March 1993 (7 pages)
17 December 1992Full accounts made up to 31 March 1992 (7 pages)
8 July 1992Full accounts made up to 31 March 1991 (8 pages)
10 September 1990Particulars of mortgage/charge (4 pages)
14 June 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
14 June 1990Ad 08/06/90--------- £ si 49@1=49 £ ic 2/51 (2 pages)
14 June 1990Conve 08/06/90 (1 page)
16 January 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
16 January 1990Memorandum and Articles of Association (9 pages)
11 December 1989Incorporation (14 pages)