AC

ANS CONTRACT HEALTHCARE LIMITED

Dissolved

Company number 02698037

London · Incorporated 17 March 1992

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

Unclassified activity · SIC 8514

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

Company history

Previous company names

ROXYLANE PLC · 17 March 1992 – 4 June 1992

Previous registered addresses

Bridge House, Outwood Lane Horsforth Leeds LS18 4UP · until 17 June 2010

Company overview

No company summary available yet.

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
Full
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
DJ
DAVIES, Julian Peter
Director · Resigned
9 August 2005
EM
ELLERBY, Mark
Director · Resigned
9 August 2005
TN
TAYLOR, Neil Robert
Director · Resigned
9 August 2005
WA
WALFORD, Arthur David
Director · Resigned
9 August 2005
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
30 April 2001
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
24 May 1993
DG
DALY, Geoffrey William Stuart
Director · Resigned
24 September 1992
DN
DHANDSA, Narinder, Dr
Director · Resigned
24 September 1992
ED
EGEE, David
Director · Resigned
24 September 1992
RA
ROBINSON, Anthony Leake
Director · Resigned
24 September 1992
KR
KING, Robert Frederick
Secretary · Resigned
5 June 1992
GK
GRASSBY, Kevin Michael Peter
Director · Resigned
5 June 1992
NJ
NASH, John Alfred Stoddard
Director · Resigned
5 June 1992
SR
STOREY, Roger Christopher
Director · Resigned
5 June 1992
ME
MEENAGHAN, Evelyn Maria
Nominee Secretary · Resigned
2 June 1992
ME
MEENAGHAN, Evelyn Maria
Nominee Director · Resigned
2 June 1992
SS
SEATON, Stuart Neil
Nominee Director · Resigned
2 June 1992
MS
MANSUKHANI, Sunder
Secretary · Resigned
17 March 1992
CM
C & M REGISTRARS LIMITED
Corporate Nominee Director · Resigned
17 March 1992
CM
C & M SECRETARIES LIMITED
Corporate Nominee Director · Resigned
17 March 1992

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
1 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 October 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
17 June 2010 View
Termination Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Change Person Director Company With Change Date
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 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
10 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 Full
Accounts
16 May 2009 View
Legacy
Annual Return
16 March 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
31 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
20 March 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
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
29 March 2007 View
Legacy
Officers
30 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Address
10 November 2005 View
Legacy
Address
25 October 2005 View
Legacy
Officers
10 October 2005 View
Legacy
Officers
6 October 2005 View
Auditors Resignation Company
Auditors
5 October 2005 View
Legacy
Officers
3 October 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 Full
Accounts
4 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Address
9 February 2005 View
Legacy
Officers
6 December 2004 View
Accounts With Accounts Type Full
Accounts
29 September 2004 View
Auditors Resignation Company
Auditors
9 July 2004 View
Legacy
Annual Return
13 March 2004 View
Legacy
Mortgage
30 January 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
14 January 2004 View
Legacy
Officers
10 January 2004 View
Legacy
Capital
6 January 2004 View
Legacy
Capital
6 January 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
13 March 2002 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Resolution
Resolution
16 November 2001 View
Accounts With Accounts Type Full
Accounts
1 October 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Mortgage
19 May 2001 View
Resolution
Resolution
1 May 2001 View
Legacy
Mortgage
11 April 2001 View
Legacy
Mortgage
10 April 2001 View
Legacy
Capital
10 April 2001 View
Legacy
Capital
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Resolution
Resolution
10 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Memorandum Articles
Incorporation
2 April 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Annual Return
12 March 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Mortgage
22 September 2000 View
Accounts With Accounts Type Full
Accounts
22 September 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Mortgage
31 May 2000 View
Auditors Resignation Company
Auditors
9 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Annual Return
17 March 2000 View
Legacy
Accounts
23 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
15 March 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full Group
Accounts
3 February 1999 View
Legacy
Mortgage
7 May 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Capital
6 April 1998 View
Legacy
Annual Return
11 March 1998 View
Resolution
Resolution
10 March 1998 View
Legacy
Officers
10 February 1998 View
Legacy
Officers
10 February 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Resolution
Resolution
15 January 1998 View
Re Registration Memorandum Articles
Incorporation
15 January 1998 View
Legacy
Reregistration
15 January 1998 View
Accounts With Accounts Type Full Group
Accounts
3 November 1997 View
Legacy
Capital
15 July 1997 View
Legacy
Capital
8 June 1997 View
Accounts With Made Up Date
Accounts
15 May 1997 View
Legacy
Annual Return
17 March 1997 View
Accounts With Accounts Type Full Group
Accounts
31 October 1996 View
Legacy
Capital
28 May 1996 View
Legacy
Capital
28 May 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Annual Return
14 March 1996 View
Legacy
Capital
5 September 1995 View
Legacy
Capital
5 September 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Capital
26 July 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
20 June 1995 View
Legacy
Capital
22 May 1995 View
Legacy
Capital
22 May 1995 View
Legacy
Annual Return
22 May 1995 View
Legacy
Address
23 March 1995 View
Legacy
Capital
9 March 1995 View
Legacy
Capital
9 March 1995 View
Legacy
Mortgage
6 January 1995 View
Resolution
Resolution
6 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
19 December 1994 View
Accounts With Accounts Type Full
Accounts
3 September 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Capital
4 February 1994 View
Legacy
Capital
23 December 1993 View
Legacy
Capital
4 November 1993 View
Accounts With Accounts Type Full
Accounts
15 October 1993 View
Legacy
Capital
5 October 1993 View
Legacy
Capital
10 September 1993 View
Legacy
Capital
23 August 1993 View
Resolution
Resolution
16 August 1993 View
Legacy
Capital
26 July 1993 View
Legacy
Mortgage
15 July 1993 View
Legacy
Officers
29 June 1993 View
Legacy
Officers
22 June 1993 View
Legacy
Capital
17 May 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Annual Return
22 March 1993 View
Legacy
Mortgage
2 March 1993 View
Legacy
Mortgage
27 February 1993 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
25 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
24 November 1992 View
Legacy
Officers
23 November 1992 View
Memorandum Articles
Incorporation
17 November 1992 View
Legacy
Capital
17 November 1992 View
Legacy
Address
17 November 1992 View
Legacy
Capital
17 November 1992 View
Legacy
Capital
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Resolution
Resolution
17 November 1992 View
Legacy
Officers
17 November 1992 View
Legacy
Accounts
17 November 1992 View
Memorandum Articles
Incorporation
29 October 1992 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 October 1992 View
Application To Commence Business
Incorporation
16 October 1992 View
Legacy
Address
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Legacy
Officers
8 June 1992 View
Certificate Change Of Name Company
Change Of Name
4 June 1992 View
Incorporation Company
Incorporation
17 March 1992 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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  • Detailed financial statements
  • Credit score & payment risk
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