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ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

    • (7499) /

    Where is ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED located?

    Registered Office Address
    Bridge House, Outwood Lane
    Horsforth
    LS18 4UP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOULDITAR NO. 226 LIMITEDJun 23, 1992Jun 23, 1992

    What are the latest accounts for ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

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

    		2 pagesCH01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 07/01/2009
    		RES13

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		4 pages363a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    Full accounts made up to Dec 31, 2007

    		12 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages403a

    Full accounts made up to Dec 31, 2006

    		14 pagesAA
    View All Filings

    Who are the officers of ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUPA SECRETARIES LIMITED
    Bupa House
    15-19 Bloomsbury Way
    WC1A 2BA London
    		Secretary
    Bupa House
    15-19 Bloomsbury Way
    WC1A 2BA London
    		107319700001
    BEAZLEY, Nicholas Tetley
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		Director
    15-19 Bloomsbury Way
    WC1A 2BA London
    Bupa House
    England
    		United KingdomBritish105797560001
    ELLERBY, Mark
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		Director
    Burton Grange
    Burton Leonard
    HG3 3SU Harrogate
    North Yorkshire
    		EnglandBritish40582650004
    GREGORY, Fraser David
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		Director
    9 Nightingale Shott
    TW20 9SU Egham
    Berkshire
    		United KingdomBritish107664270001
    MERCHANT, Mahboob Ali
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		Director
    28 Denham Road
    KT17 3AA Epsom
    Surrey
    		United KingdomBritish56732410001
    REITER, Simon Philip
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    England
    		Director
    Bloomsbury Way
    WC1A 2BA London
    Bupa House 15-19
    England
    		United KingdomBritish135845570001
    KING, Robert Frederick
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		Secretary
    8 Prior Bolton Street
    Canonbury
    N1 2NX London
    		British10012650001
    MEENAGHAN, Evelyn Maria
    48 Cedars Avenue
    E17 7QN London
    		Nominee Secretary
    48 Cedars Avenue
    E17 7QN London
    		British900001370001
    SLC REGISTRARS LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		34893920001
    DALY, Geoffrey William Stuart
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		Director
    Sixpenny Buckle
    Coldhouse Hill
    GU22 0QS Woking
    Surrey
    		United KingdomBritish19464860003
    DAVIES, Julian Peter
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		Director
    Timberlea, Warminster Road
    South Newton
    SP2 0QW Salisbury
    Wiltshire
    		United KingdomBritish29367700001
    DHANDSA, Narinder, Dr
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		Director
    D102 Montevetro
    100 Battersea Church Road Battersea
    SW11 3YL London
    		EnglandBritish115844000001
    GRASSBY, Kevin Michael Peter
    5 Campden Hill Court
    Campden Hill Road
    W8 7HX London
    		Director
    5 Campden Hill Court
    Campden Hill Road
    W8 7HX London
    		United KingdomBritish66022700002
    KENT, Benjamin David Jemphrey
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		Director
    Fernleigh Lodge
    Northchurch Common
    HP4 1LR Berkhamsted
    Hertfordshire
    		United KingdomBritish93897360003
    SEATON, Stuart Neil
    12 Priory Walk
    SW10 9SP London
    		Nominee Director
    12 Priory Walk
    SW10 9SP London
    		United KingdomBritish900001360001
    SINCLAIR BROWN, Frederick John
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		Director
    Rudge House
    Itchel Lane Crondall
    GU10 5PR Farnham
    Surrey
    		United KingdomBritish8070730003
    TAYLOR, Neil Robert
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		Director
    Highfield
    Church Street
    HG5 8NR Goldsborough
    Knaresborough
    		United KingdomBritish62846800003
    WALFORD, Arthur David
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		Director
    94 London Road
    HA7 4NS Stanmore
    Middlesex
    		United KingdomBritish6658190001
    View Detailed Information on Officers and People with Significant Control

    Does ANS CONTRACT HEALTHCARE (HARTLEPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 09, 2004
    Delivered On Jan 14, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the company's right title and interest from time to time in and to the real property, the tangible moveable property, the accounts, the intellectual property, any goodwill and rights in relation to the uncalled capital of the company, the investments, the shares all dividends interest and other monies. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC as Security Trustee for the Secured Parties
    Transactions
    • Jan 14, 2004Registration of a charge (395)
    • Aug 23, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 28, 2001
    Delivered On Apr 11, 2001
    		Satisfied
    Amount secured
    All obligations of the company to the chargee or any of the other secured parties under the facilities or mezzanine loan facility
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 11, 2001Registration of a charge (395)
    • Jan 15, 2004Statement of satisfaction of a charge in full or part (403a)
    Charge and assignment
    Created On Apr 30, 1998
    Delivered On May 19, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of charge all the agreement details of which are set out in the schedule and the benefit of the same.by way of assignment all moneys due or owing or from time to time becoming due to the company under the agreement.. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 19, 1998Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 30, 1998
    Delivered On May 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Brierton lodge nursing home brierton lane hartlepool county of hartlepool t/n-CE132044.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 13, 1998Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Guarantee & debenture
    Created On Apr 30, 1998
    Delivered On May 07, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 07, 1998Registration of a charge (395)
    • Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Dec 23, 1994
    Delivered On Dec 28, 1994
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility agreement dated 23RD december 1994 and the deed (as defined therein)
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Meespierson N.V.
    Transactions
    • Dec 28, 1994Registration of a charge (395)
    • May 31, 2000Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    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