ASSOCIATED NURSING SERVICES LIMITED

Overview

Company Name	ASSOCIATED NURSING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01828991
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1984
Date of Cessation	Mar 30, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ASSOCIATED NURSING SERVICES LIMITED?

(7499) /

Where is ASSOCIATED NURSING SERVICES LIMITED located?

Registered Office Address	KPMG RESTRUCTURING 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED NURSING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ANS PLC	Jan 27, 1998	Jan 27, 1998
BROADWATER HOMES PUBLIC LIMITED COMPANY	Jun 29, 1984	Jun 29, 1984

What are the latest accounts for ASSOCIATED NURSING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for ASSOCIATED NURSING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 30, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 30, 2010

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 17, 2010

Declaration of solvency

3 pages

4.70

Jun 17, 2010

Appointment of a voluntary liquidator

1 pages

600

Jun 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 26, 2010	LRESSP

Jun 16, 2010

Registered office address changed from Bridge House, Outwood Lane Horsforth Leeds LS18 4UP on Jun 16, 2010

2 pages

AD01

May 26, 2010

Termination of appointment of Simon Reiter as a director

1 pages

TM01

May 25, 2010

Termination of appointment of Mark Ellerby as a director

1 pages

TM01

May 14, 2010

Director's details changed for Fraser David Gregory on May 13, 2010

2 pages

CH01

Feb 25, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Jan 14, 2010

Annual return made up to Jan 01, 2010 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2010	Statement of capital on Jan 14, 2010 Capital: GBP 622,000	SH01

Oct 14, 2009

Director's details changed for Nicholas Tetley Beazley on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 13, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 12, 2009

Director's details changed for Simon Philip Reiter on Oct 01, 2009

2 pages

CH01

Oct 12, 2009

Director's details changed for Mahboob Ali Merchant on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Mark Ellerby on Oct 01, 2009

2 pages

CH01

Oct 09, 2009

Director's details changed for Fraser David Gregory on Oct 01, 2009

2 pages

CH01

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

Oct 05, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Mar 03, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 07/01/2009	RES13

Jan 23, 2009

legacy

4 pages

363a

Jan 22, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of ASSOCIATED NURSING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUPA SECRETARIES LIMITED Bupa House 15-19 Bloomsbury Way WC1A 2BA London	Aug 25, 2005		Secretary	Bupa House 15-19 Bloomsbury Way WC1A 2BA London				107319700001
BEAZLEY, Nicholas Tetley 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	Sep 01, 2005		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1960-1	105797560001
GREGORY, Fraser David 9 Nightingale Shott TW20 9SU Egham Berkshire	Nov 01, 2007		Director	9 Nightingale Shott TW20 9SU Egham Berkshire	United Kingdom	British	1959-9	107664270003
MERCHANT, Mahboob Ali 28 Denham Road KT17 3AA Epsom Surrey	May 23, 2008		Director	28 Denham Road KT17 3AA Epsom Surrey	United Kingdom	British	1955-7	56732410001
CAMPS, Michael Paul 2 Fields Cottages Church Lane Barnham PO22 0BX Bognor Regis West Sussex		Jun 28, 1994	Secretary	2 Fields Cottages Church Lane Barnham PO22 0BX Bognor Regis West Sussex		British		31957200001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London	Jun 28, 1994	Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British		10012650001
SLC REGISTRARS LIMITED 42-46 High Street KT10 9QY Esher Surrey	Apr 30, 2001	Aug 25, 2005	Secretary	42-46 High Street KT10 9QY Esher Surrey				34893920001
CLARK, Terence George Heathfield House Westleton Road Dunwich IP17 3DE Saxmundham Suffolk		Jan 31, 1994	Director	Heathfield House Westleton Road Dunwich IP17 3DE Saxmundham Suffolk		British	1922-3	68123900001
COOPER, Richard Percy 39 Bathurst Mews W2 2SB London	Jan 26, 1994	May 21, 1996	Director	39 Bathurst Mews W2 2SB London		British	1949-4	14473540001
DALY, Geoffrey William Stuart Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	Jan 26, 1994	Aug 11, 2005	Director	Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	United Kingdom	British	1954-4	19464860003
DAVIES, Julian Peter Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	Aug 09, 2005	May 23, 2008	Director	Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire	United Kingdom	British	1956-2	29367700001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Aug 09, 2005	May 25, 2010	Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	40582650004
HEGGIE, George Annan 15 Green Lane GU1 2LZ Guildford Surrey		Jan 01, 1994	Director	15 Green Lane GU1 2LZ Guildford Surrey	United Kingdom	British	1946-2	2903030001
KENT, Benjamin David Jemphrey Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	Sep 01, 2005	Nov 01, 2007	Director	Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire	United Kingdom	British	1965-9	93897360003
REITER, Simon Philip Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Jan 01, 2009	May 21, 2010	Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1964-8	135845570001
ROBINSON, Anthony Leake The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire	Jan 26, 1994	Mar 06, 1996	Director	The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire		British	1945-1	48323880002
SINCLAIR BROWN, Frederick John Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	Jun 18, 1993	Aug 11, 2005	Director	Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	United Kingdom	British	1961-1	8070730003
STAPLETON, John Nicholas 1 Liverpool Gardens BN11 1SL Worthing West Sussex		Jan 31, 1994	Director	1 Liverpool Gardens BN11 1SL Worthing West Sussex		British	1949-1	22248020002
STOREY, Roger Christopher 11 Newlands SG6 2JE Letchworth Hertfordshire		Jun 18, 1993	Director	11 Newlands SG6 2JE Letchworth Hertfordshire	United Kingdom	British	1948-10	1663050001
TAYLOR, Neil Robert Highfield Church Street HG5 8NR Goldsborough Knaresborough	Aug 09, 2005	Jan 01, 2009	Director	Highfield Church Street HG5 8NR Goldsborough Knaresborough	United Kingdom	British	1960-2	62846800003
WALFORD, Arthur David 94 London Road HA7 4NS Stanmore Middlesex	Aug 09, 2005	Sep 01, 2005	Director	94 London Road HA7 4NS Stanmore Middlesex	United Kingdom	British	1945-9	6658190001
WIGLEY, Donald Cobmarsh 80 Coast Road CO5 8LS West Mersea Essex		Jan 31, 1994	Director	Cobmarsh 80 Coast Road CO5 8LS West Mersea Essex		British	1944-11	33364790001

View Detailed Information on Officers and People with Significant Control

Does ASSOCIATED NURSING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 21, 1991 Delivered On Jul 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Elstree meads road eastbourne, east sussex title number EB3602.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 03, 1991Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 19, 1991 Delivered On Apr 29, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Regency court nursing home, 18-20 south terrace littlehampton west sussex title no wsx 51074.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 29, 1991Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1989 Delivered On Sep 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Shouldham hall, shouldham, kings lynn norfolk.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1989Registration of a charge Sep 20, 1991Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 25, 1989 Delivered On Sep 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 6 london road tunbridge wells kent title no k 146326.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 06, 1989Registration of a charge
Legal charge	Created On Jul 07, 1989 Delivered On Jul 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Regency court nursing home 18-20 south terrace littlehampton terrace littlehampton west sussex t no wsx 87835.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 1989Registration of a charge Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Feb 14, 1989 Delivered On Feb 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Broadwater house, 6 london road, tunbridge wells, kent and/or the proceeds of sale thereof title no k 14326. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 24, 1989Registration of a charge Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 19, 1987 Delivered On Jun 30, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Bendigo nursing home, 22 arundel road, eastbourne, e sussex title no eb 16627.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 30, 1987Registration of a charge Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 22, 1987 Delivered On Jun 01, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kingsley nursing home 36,38 & 40 ripon road, harrogate, n yorkshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1987Registration of a charge Sep 16, 1994Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 30, 1987 Delivered On Feb 13, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a shouldham hall, shouldham in the county of norfolk and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 13, 1987Registration of a charge Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 01, 1986 Delivered On Apr 10, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Elstree court nursing home 64, meads road, eastbourne east sussex title no EB12727.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1986Registration of a charge Oct 14, 1992Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 24, 1986 Delivered On Mar 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Nightingale nursing home 43 beach road littlehampton west sussex.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 06, 1986Registration of a charge Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 19, 1984 Delivered On Nov 08, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 22 arundel road eastbourne east sussex title no eb 16627 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 08, 1984Registration of a charge
Legal mortgage	Created On Aug 31, 1984 Delivered On Sep 20, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Horncastle house plowhatch lane sharpthorn west sussex (title no wsx 78871) and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 20, 1984Registration of a charge Jul 22, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ASSOCIATED NURSING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 30, 2011	Dissolved on
May 26, 2010	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	May 26, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	May 26, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0