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Ans Limited

01569256

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 ANGEL COURT, LONDON, EC2R 7HJ
Incorporated 22/06/1981

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

99999
Dormant company

Officers

Bupa Secretaries Limited

secretary · Since 25/08/2005

BRITISH

Also on 383 other boards

Bupa Secretaries Limited

director · Since 01/07/2014

Also on 383 other boards

Mr Neil Stephen Barker

director · Since 31/07/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mr Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 39 other boards

Persons with Significant Control

Ans 2003 Limited

75–100% shares
75–100% votes
Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 4755807 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2004Registered 30/01/2004Satisfied 22/07/2008
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/01/2004Registered 14/01/2004Satisfied 23/08/2007
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)

Created 26/04/2001Registered 19/05/2001Satisfied 15/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 28/03/2001Registered 11/04/2001Satisfied 15/01/2004
charge
satisfied

BARCLAYS BANK PLC

Created 05/09/2000Registered 22/09/2000Satisfied 05/04/2001
charge
satisfied

MEESPIERSON N.V.

Created 29/09/1999Registered 07/10/1999Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 09/07/1998Registered 20/07/1998Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 08/05/1997Registered 21/05/1997Satisfied 05/04/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/05/1997Registered 14/05/1997Satisfied 31/05/2000
charge
satisfied

UCB BANK PLC

Created 03/07/1996Registered 22/07/1996Satisfied 31/05/2000
charge
satisfied

UCB BANK PLC

Created 03/07/1996Registered 22/07/1996Satisfied 31/05/2000
charge
satisfied

ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED

Created 29/03/1996Registered 02/04/1996Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 06/01/1995Registered 25/01/1995Satisfied 05/04/2001
charge
satisfied

MEESPIERSON N.V.

Created 23/12/1994Registered 06/01/1995Satisfied 10/04/2001
charge
satisfied

JOHNSON FRY NS21 PLC

Created 30/07/1993Registered 19/08/1993Satisfied 31/05/2000
charge
satisfied

JOHNSON FRY NS22 PLC

Created 30/07/1993Registered 19/08/1993Satisfied 31/05/2000
charge
satisfied

JOHNSON FRY NS23 PLC

Created 30/07/1993Registered 19/08/1993Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 28/07/1993Registered 09/08/1993Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 26/03/1993Registered 31/03/1993Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 18/02/1993Registered 01/03/1993Satisfied 05/04/2001
charge
satisfied

SVENSKA HANDELSBANKEN

Created 15/01/1993Registered 25/01/1993Satisfied 23/05/1995
charge
satisfied

ANS CONTRACT HEALTHCARE PLC.

Created 16/10/1992Registered 28/10/1992Satisfied 31/05/2000
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 07/07/1992Registered 08/07/1992Satisfied 03/09/1993
charge
satisfied

THE BRITISH LINEN BANK LIMITED

Created 07/07/1992Registered 08/07/1992Satisfied 01/11/1993
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/06/1992Registered 02/07/1992Satisfied 07/09/1994
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 28/05/1992Registered 17/06/1992Satisfied 05/04/2001
charge
satisfied

KLEINWORT BENSON LIMITED

Created 10/03/1992Registered 13/03/1992Satisfied 10/06/1992
charge
satisfied

ASSURED CLOSE CARE CENTRES PLC

Created 02/01/1992Registered 07/01/1992Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1991Registered 04/12/1991Satisfied 05/04/2001
charge
satisfied

CLOSE BROTHERS LIMITED

Created 01/07/1991Registered 13/07/1991Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 05/04/1991Registered 17/04/1991Satisfied 05/04/2001
charge
satisfied

SCARBOROUGH & GLASGOW PROPERTY CO.

Created 18/03/1991Registered 26/03/1991Satisfied 10/04/2001
charge
satisfied

ASSURED CLOSE CARE CENTRES PLC

Created 18/03/1991Registered 21/03/1991Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 13/09/1990Registered 25/09/1990Satisfied 05/04/2001
charge
satisfied

KLEINWORT BENSON LIMITED

Created 06/07/1990Registered 24/07/1990Satisfied 22/01/1993
charge
satisfied

TRUSTCARE LIMITED

Created 29/06/1990Registered 02/07/1990Satisfied 17/05/1991
charge
satisfied

CLOSE BROTHERS LIMITED

Created 06/06/1990Registered 16/06/1990Satisfied 06/06/1991
charge
satisfied

BARCLAYS BANK PLC

Created 31/05/1990Registered 15/06/1990Satisfied 05/04/2001
charge
satisfied

ASSURED CLOSE CARE CENTRES PLC

Created 18/04/1990Registered 20/04/1990Satisfied 31/05/2000
charge
satisfied

ASSURED CARE CENTRES PLC

Created 28/03/1990Registered 05/04/1990Satisfied 31/05/2000
charge
satisfied

ASSURED CLOSE CARE CENTRES PLC

Created 26/01/1990Registered 15/02/1990Satisfied 31/05/2000
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1989Registered 12/10/1989Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1988Registered 05/10/1989Satisfied 16/02/1989
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/1989Registered 04/10/1989Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 07/07/1989Registered 28/07/1989Satisfied 19/09/1992
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1989Registered 21/07/1989Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1989Registered 04/02/1989Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 10/01/1989Registered 20/01/1989Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 01/12/1988Registered 13/12/1988Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1988Registered 05/10/1988Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/1988Registered 05/10/1988Satisfied 16/02/1989
charge
satisfied

BARCLAYS DE ZOETE WEDD LIMITED

Created 04/06/1987Registered 25/06/1987Satisfied 06/07/1990
charge
satisfied

BARCLAYS MERCHANT BANK LIMITED

Created 16/08/1985Registered 29/08/1985Satisfied 03/03/1989
charge
satisfied

36RCLAYS MERCHANT BANK LIMITED

Created 12/08/1985Registered 23/08/1985Satisfied 03/03/1989
charge
satisfied

BARCLAYS BANK PLC

Created 03/12/1984Registered 21/12/1984Satisfied 06/07/1990
charge
satisfied

BARCLAYS BANK PLC

Created 24/08/1984Registered 14/09/1984Satisfied 05/04/2001
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/1982Registered 31/03/1982Satisfied 16/02/1989