AC

ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED

Dissolved

Company number 03036885

Leeds · Incorporated 23 March 1995

Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP

Last updated on 19 September 2026

Unclassified activity · SIC 9305

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

Company history

Previous company names

DAWNCLAY LIMITED · 23 March 1995 – 4 April 1995

ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED · 4 April 1995 – 14 March 1996

Company overview

ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED was a private limited company incorporated on 23 March 1995 and registered in England and Wales and dissolved on 23 February 2010. It has changed its name 2 times, most recently from ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED on 4 April 1995. Its registered office is at Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP. Its principal activity is classified under SIC code 9305.

The board consists of five British directors: ELLERBY, Mark (appointed 9 August 2005), BEAZLEY, Nicholas Tetley (appointed 1 September 2005), GREGORY, Fraser David (appointed 1 November 2007), MERCHANT, Mahboob Ali (appointed 23 May 2008) and REITER, Simon Philip (appointed 1 January 2009). BUPA SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2007, were filed on 19 May 2008. Companies House holds 124 filings for this company, most recently a gazette filing on 23 February 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2007
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2007

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

Officers

RS
REITER, Simon Philip
Director
1 January 2009
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
EM
ELLERBY, Mark
Director
9 August 2005
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
SR
SLC REGISTRARS LIMITED
Corporate Secretary · Resigned
30 April 2001
GK
GRASSBY, Kevin Michael Peter
Director · Resigned
1 March 1996
SB
SINCLAIR BROWN, Frederick John
Director · Resigned
20 September 1995
CR
COOPER, Richard Percy
Director · Resigned
24 March 1995
DG
DALY, Geoffrey William Stuart
Director · Resigned
24 March 1995
RA
ROBINSON, Anthony Leake
Director · Resigned
24 March 1995
DN
DHANDSA, Narinder, Dr
Director · Resigned
24 March 1995
KR
KING, Robert Frederick
Secretary · Resigned
24 March 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 March 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
23 March 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
23 February 2010 View
Gazette Notice Voluntary
Gazette
10 November 2009 View
Dissolution Application Strike Off Company
Dissolution
28 October 2009 View
Change Person Director Company With Change Date
Officers
14 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
11 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
9 October 2009 View
Move Registers To Sail Company
Address
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
Legacy
Annual Return
25 March 2009 View
Resolution
Resolution
23 February 2009 View
Legacy
Officers
22 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
30 May 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
1 November 2007 View
Legacy
Officers
1 November 2007 View
Legacy
Mortgage
23 August 2007 View
Accounts With Accounts Type Full
Accounts
5 July 2007 View
Legacy
Annual Return
27 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
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
Auditors Resignation Company
Auditors
5 October 2005 View
Legacy
Officers
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
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Accounts
16 September 2005 View
Legacy
Officers
16 September 2005 View
Accounts With Accounts Type Full
Accounts
4 August 2005 View
Legacy
Officers
12 May 2005 View
Legacy
Annual Return
30 March 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
15 April 2004 View
Legacy
Mortgage
15 January 2004 View
Legacy
Mortgage
14 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
Annual Return
17 April 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2002 View
Legacy
Annual Return
27 March 2002 View
Legacy
Annual Return
27 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
11 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Mortgage
5 April 2001 View
Legacy
Annual Return
4 April 2001 View
Legacy
Capital
2 April 2001 View
Legacy
Capital
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Resolution
Resolution
2 April 2001 View
Legacy
Accounts
29 January 2001 View
Accounts With Accounts Type Full
Accounts
22 September 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
Officers
4 April 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Annual Return
31 March 2000 View
Legacy
Accounts
23 February 2000 View
Accounts With Accounts Type Full
Accounts
11 January 2000 View
Legacy
Annual Return
1 April 1999 View
Auditors Resignation Company
Auditors
16 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Mortgage
7 August 1998 View
Legacy
Mortgage
16 July 1998 View
Legacy
Mortgage
19 May 1998 View
Legacy
Mortgage
13 May 1998 View
Legacy
Mortgage
7 May 1998 View
Legacy
Annual Return
3 April 1998 View
Legacy
Capital
10 March 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Mortgage
6 April 1996 View
Legacy
Mortgage
5 April 1996 View
Legacy
Officers
2 April 1996 View
Legacy
Annual Return
2 April 1996 View
Legacy
Officers
18 March 1996 View
Certificate Change Of Name Company
Change Of Name
13 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
11 March 1996 View
Legacy
Officers
12 October 1995 View
Legacy
Accounts
12 September 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Legacy
Officers
24 April 1995 View
Certificate Change Of Name Company
Change Of Name
3 April 1995 View
Legacy
Address
29 March 1995 View
Incorporation Company
Incorporation
23 March 1995 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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