ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED

Overview

Company Name	ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02875724
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1993
Date of Cessation	Feb 23, 2010

Summary

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

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

(9305) /

Where is ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED located?

Registered Office Address	Bridge House, Outwood Lane Horsforth LS18 4UP Leeds
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
TAMEWHEEL LIMITED	Nov 26, 1993	Nov 26, 1993

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 16, 2009

Annual return made up to Nov 26, 2009 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 16, 2009	Statement of capital on Dec 16, 2009 Capital: GBP 2	SH01

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 28, 2009

Application to strike the company off the register

2 pages

DS01

Oct 18, 2009

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

2 pages

CH01

Oct 14, 2009

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

2 pages

CH01

Oct 12, 2009

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

2 pages

CH01

Oct 10, 2009

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

2 pages

CH01

Oct 10, 2009

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

2 pages

CH01

Oct 09, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 09, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 09, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 09, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Oct 07, 2009

Register inspection address has been changed

1 pages

AD02

Feb 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Jan 22, 2009

legacy

1 pages

288a

Jan 15, 2009

legacy

1 pages

288b

Nov 26, 2008

legacy

4 pages

363a

May 30, 2008

legacy

1 pages

288a

May 30, 2008

legacy

1 pages

288b

May 19, 2008

Full accounts made up to Dec 31, 2007

12 pages

Nov 26, 2007

legacy

3 pages

363a

Nov 01, 2007

legacy

2 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Aug 23, 2007

legacy

1 pages

403a

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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	Director	105797560001
ELLERBY, Mark Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	Aug 09, 2005		Director	Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire	England	British	1961-8	Director	40582650004
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	Director	107664270001
MERCHANT, Mahboob Ali 15-19 Bloomsbury Way WC1A 2BA London Bupa House England	May 23, 2008		Director	15-19 Bloomsbury Way WC1A 2BA London Bupa House England	United Kingdom	British	1955-7	Chartered Accountant	56732410001
REITER, Simon Philip Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	Jan 01, 2009		Director	Bloomsbury Way WC1A 2BA London Bupa House 15-19 England	United Kingdom	British	1964-8	Finance Director	135845570001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London	Jan 06, 1994	Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British			10012650001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 26, 1993	Jan 06, 1994	Nominee Secretary	120 East Road N1 6AA London					900004100001
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
DALY, Geoffrey William Stuart Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	Mar 23, 2000	Aug 11, 2005	Director	Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey	United Kingdom	British	1954-4	Company Director	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	Director	29367700001
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	Jan 06, 1994	Mar 23, 2000	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	Chief Executive	115844000001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Jan 06, 1994	Feb 04, 1998	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	Venture Capital Fund Manager	66022700002
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	Company Director	93897360003
NASH, John Alfred Stoddard The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	Jan 06, 1994	Mar 07, 1997	Director	The Old Rectory Ewelme OX10 6HP Wallingford Oxfordshire	United Kingdom	British	1949-3	Venture Capital Fund Manager	3930780001
SINCLAIR BROWN, Frederick John Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	Jan 06, 1994	Aug 11, 2005	Director	Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	United Kingdom	British	1961-1	Chartered Accountant	8070730003
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	Chartered Accountant	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	Solicitor	6658190001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 26, 1993	Jan 06, 1994	Nominee Director	120 East Road N1 6AA London					900004090001

View Detailed Information on Officers and People with Significant Control

Does ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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 due or to become due from the company to the chargee (whether for its own account or as trustee for the secured parties) (the "security trustee") or any of the other secured parties (as defined) including any liability in respect of any further advances made under the facilities or the mezzanine loan facility (as defined) and 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 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 Jul 09, 1998 Delivered On Jul 20, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or associated nursing services PLC to the chargee on any account whatsoever
	Short particulars An agreement dated 3RD march 1994 relating to kestrel house nursing home 220 willingdon road eastbourne east sussex , the polegate nursing home blackpath road polegate east sussex copper beech nursing home eastbourne road ridgewood uckfield east sussex. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1998Registration of a charge (395) Apr 05, 2001Registration of a charge
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 Copper beech nursing house eastbourne road ridgewood uckfield eastbourne east sussex t/n-ESX212170.
	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)
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 Kestrel house nursing home 220 willingdon road eastbourne east sussex t/n-ESX204834.
	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)
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 The polegate nursing home blackpath road polegate east sussex t/n-ESX170413.
	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)
Legal charge	Created On Feb 23, 1996 Delivered On Mar 07, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at east bourne road uckfield uckfield east sussex forming part of t/nos. ESX140497 and ESX145850 and all buildings other structures goodwill and all plant machinery and other chattels. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 07, 1996Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land to the east of willingdon road eastbourne east sussex t/m-ESX204834.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 1995Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 27, 1995 Delivered On Jul 28, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land on the south side of black path road polegate east sussex t/n-ESX170413.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 28, 1995Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jul 17, 1995 Delivered On Jul 20, 1995	Satisfied	Amount secured All monies due or to become due from the company 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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 1995Registration 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.
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