AN

ASSOCIATED NURSING SERVICES LIMITED

Dissolved

Company number 01828991

London · Incorporated 29 June 1984

KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROADWATER HOMES PUBLIC LIMITED COMPANY · 29 June 1984 – 27 January 1998

ANS PLC · 27 January 1998 – 25 August 1999

Company overview

ASSOCIATED NURSING SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 30 March 2011 having been incorporated on 29 June 1984. It has changed its name 2 times, most recently from ANS PLC on 27 January 1998. Its registered office is at KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is classified under SIC code 7499.

The board consists of three British directors: BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007) and MERCHANT, Mahboob Ali (appointed 23 May 2008). BUPA SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 25 February 2010. 171 filings are recorded against the company at Companies House, most recently a gazette filing on 30 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MM
MERCHANT, Mahboob Ali
Director
23 May 2008
GF
GREGORY, Fraser David
Director
1 November 2007
BN
BEAZLEY, Nicholas Tetley
Director
1 September 2005
BS
BUPA SECRETARIES LIMITED
Corporate Secretary
25 August 2005
RS
REITER, Simon Philip
Director · Resigned
1 January 2009
KB
KENT, Benjamin David Jemphrey
Director · Resigned
1 September 2005
WA
WALFORD, Arthur David
Director · Resigned
9 August 2005
DJ
DAVIES, Julian Peter
Director · Resigned
9 August 2005
TN
TAYLOR, Neil Robert
Director · Resigned
9 August 2005
EM
ELLERBY, Mark
Director · Resigned
9 August 2005
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
30 April 2001
KR
KING, Robert Frederick
Secretary · Resigned
28 June 1994
RA
ROBINSON, Anthony Leake
Director · Resigned
26 January 1994
CR
COOPER, Richard Percy
Director · Resigned
26 January 1994
DG
DALY, Geoffrey William Stuart
Director · Resigned
26 January 1994
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
18 June 1993
SR
STOREY, Roger Christopher
Director · Resigned
—
HG
HEGGIE, George Annan
Director · Resigned
—
SJ
STAPLETON, John Nicholas
Director · Resigned
—
CT
CLARK, Terence George
Director · Resigned
—
WD
WIGLEY, Donald
Director · Resigned
—
CM
CAMPS, Michael Paul
Secretary · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
30 March 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
30 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 June 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 June 2010 View
Resolution
Resolution
17 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Accounts With Accounts Type Dormant
Accounts
25 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Move Registers To Sail Company
Address
13 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
12 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Accounts With Accounts Type Dormant
Accounts
5 October 2009 View
Resolution
Resolution
3 March 2009 View
Legacy
Annual Return
23 January 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Mortgage
24 July 2008 View
Legacy
Officers
2 June 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Made Up Date
Accounts
12 February 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Mortgage
23 August 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Made Up Date
Accounts
13 February 2007 View
Legacy
Annual Return
2 January 2007 View
Legacy
Officers
30 August 2006 View
Legacy
Annual Return
16 February 2006 View
Accounts With Made Up Date
Accounts
23 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Address
10 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
7 October 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Officers
30 September 2005 View
Auditors Resignation Company
Auditors
30 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2003 View
Resolution
Resolution
28 May 2003 View
Resolution
Resolution
28 May 2003 View
Resolution
Resolution
28 May 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2002 View
Legacy
Annual Return
15 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Accounts
23 February 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Full
Accounts
27 September 1999 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
25 August 1999 View
Legacy
Reregistration
25 August 1999 View
Re Registration Memorandum Articles
Incorporation
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Resolution
Resolution
25 August 1999 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Full
Accounts
10 November 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Legacy
Annual Return
12 January 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
7 January 1997 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Annual Return
10 January 1996 View
Accounts With Accounts Type Full
Accounts
7 September 1995 View
Legacy
Annual Return
9 January 1995 View
Legacy
Annual Return
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 September 1994 View
Legacy
Accounts
21 September 1994 View
Legacy
Mortgage
16 September 1994 View
Legacy
Mortgage
16 September 1994 View
Legacy
Address
15 July 1994 View
Legacy
Officers
5 July 1994 View
Auditors Resignation Company
Auditors
20 April 1994 View
Accounts With Accounts Type Full
Accounts
8 April 1994 View
Legacy
Annual Return
22 March 1994 View
Auditors Resignation Company
Auditors
11 March 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Capital
30 March 1993 View
Legacy
Annual Return
23 February 1993 View
Resolution
Resolution
17 February 1993 View
Legacy
Officers
10 February 1993 View
Legacy
Officers
9 February 1993 View
Accounts With Accounts Type Full
Accounts
9 December 1992 View
Legacy
Mortgage
14 October 1992 View
Legacy
Mortgage
14 October 1992 View
Legacy
Annual Return
22 January 1992 View
Accounts With Accounts Type Full
Accounts
23 December 1991 View
Legacy
Annual Return
4 October 1991 View
Legacy
Mortgage
20 September 1991 View
Legacy
Officers
18 September 1991 View
Legacy
Mortgage
3 July 1991 View
Legacy
Mortgage
29 April 1991 View
Accounts With Accounts Type Full
Accounts
24 January 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
27 November 1990 View
Statement Of Affairs
Miscellaneous
3 October 1990 View
Legacy
Capital
3 October 1990 View
Legacy
Officers
21 June 1990 View
Legacy
Annual Return
26 April 1990 View
Legacy
Address
26 April 1990 View
Legacy
Officers
18 December 1989 View
Accounts With Accounts Type Full
Accounts
11 December 1989 View
Legacy
Mortgage
6 December 1989 View
Legacy
Address
26 October 1989 View
Legacy
Mortgage
6 September 1989 View
Legacy
Mortgage
6 September 1989 View
Legacy
Address
7 August 1989 View
Legacy
Capital
3 August 1989 View
Legacy
Officers
28 July 1989 View
Legacy
Mortgage
24 July 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Mortgage
24 February 1989 View
Legacy
Address
12 January 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Officers
17 May 1988 View
Auditors Resignation Company
Auditors
17 May 1988 View
Legacy
Annual Return
19 April 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1987 View
Accounts With Accounts Type Full
Accounts
1 September 1987 View
Legacy
Address
7 July 1987 View
Legacy
Mortgage
30 June 1987 View
Legacy
Mortgage
1 June 1987 View
Legacy
Annual Return
9 May 1987 View
Legacy
Mortgage
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
16 September 1986 View
Legacy
Capital
30 July 1986 View
Legacy
Annual Return
21 July 1986 View
Legacy
Mortgage
6 March 1986 View
Miscellaneous
Miscellaneous
29 June 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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