Ans 2003 Limited

04755807

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 07/05/2003

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

74990

Non-trading company

Officers

Bupa Secretaries Limited

secretary · Since 25/08/2005

BRITISH

Also on 146 other boards

Mr Neil Stephen Barker

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Mrs Aileen Waton

director · Since 18/03/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 37 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

Bupa Finance Plc

75–100% shares

75–100% votes

Appoint directors

1, Angel Court, London, EC2R 7HJ

Reg: 2779134 · Companies House · Public Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 15/10/2003Registered 20/10/2003Satisfied 23/08/2007