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Ans Limited

01569256

active
ltd
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

Previously known as

Ans Plc · until 05/11/2010
Ans Limited · until 16/02/2004
Ans Plc · until 19/12/2003
Ans Limited · until 27/06/2003
Ans Plc · until 06/06/2003
Associated Nursing Services Plc · until 25/08/1999
A.N.S. Limited · until 14/01/1985

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2026

Due 04/07/2027

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

Bupa Secretaries Limited

corporate secretary · Since 25/08/2005

Also on 383 other boards

Bupa Secretaries Limited

corporate director · Since 01/07/2014

Reg: 3155937

Also on 383 other boards

Neil Stephen Barker

director · Since 31/07/2023

British · England · Age 52

Thomas Nichol Hoosen-Webber

director · Since 03/02/2025

British · United Kingdom · Age 46

Former

Roger Christopher Storey

director · Resigned 30/04/1993

Robert Stanley Upsdell

director · Resigned 31/10/1994

Anthony Leake Robinson

director · Resigned 06/03/1996

Robert Frederick King

director · Resigned 17/02/2000

John Hodson

director · Resigned 17/02/2000

Anoop Kumar Nandubhai Patel

director · Resigned 15/03/2001

Robert Frederick King

secretary · Resigned 30/04/2001

David Neil Macfarlane

director · Resigned 30/10/2003

Surindar Dhandsa

director · Resigned 12/08/2005

Narinder Dhandsa

director · Resigned 12/08/2005

Geoffrey William Stuart Daly

director · Resigned 12/08/2005

Frederick John Sinclair Brown

director · Resigned 12/08/2005

David Anthony Venus

secretary · Resigned 25/08/2005

Arthur David Walford

director · Resigned 01/09/2005

Benjamin David Jemphrey Kent

director · Resigned 01/11/2007

Julian Peter Davies

director · Resigned 23/05/2008

Neil Robert Taylor

director · Resigned 01/01/2009

Fraser David Gregory

director · Resigned 21/06/2010

Mark Ellerby

director · Resigned 01/10/2012

Mahboob Ali Merchant

director · Resigned 10/12/2012

Oliver Henry Dixon Thomas

director · Resigned 15/03/2013

Simon Philip Reiter

director · Resigned 28/03/2013

Nicholas Tetley Beazley

director · Resigned 19/05/2013

Steven Michael Los

director · Resigned 01/07/2014

Andrew John Cannon

director · Resigned 01/07/2014

Keith Moore

director · Resigned 01/07/2014

Jonathan Stephen Picken

director · Resigned 27/04/2018

Michael Harrison

director · Resigned 31/07/2023

Rebecca Pearson

director · Resigned 03/02/2025

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

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line11 Angel Court
2026-07-17

1 ANGEL COURT

post townLondon
2026-07-17

LONDON