ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED

Overview

Company Name	ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03036885
Jurisdiction	England/Wales
Date of Creation	Mar 23, 1995
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 (CAMBRIDGE) LIMITED?

(9305) /

Where is ANS CONTRACT HEALTHCARE (CAMBRIDGE) 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 (CAMBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
ANS CONTRACT HEALTHCARE (FALKIRK) LIMITED	Apr 04, 1995	Apr 04, 1995
DAWNCLAY LIMITED	Mar 23, 1995	Mar 23, 1995

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

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

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

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 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 12, 2009

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

2 pages

CH01

Oct 11, 2009

Director's details changed for Fraser David Gregory 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

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

Mar 25, 2009

legacy

4 pages

363a

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

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

Mar 26, 2008

legacy

4 pages

363a

Nov 01, 2007

legacy

2 pages

288a

Nov 01, 2007

legacy

1 pages

288b

Aug 23, 2007

legacy

2 pages

403a

Jul 05, 2007

Full accounts made up to Dec 31, 2006

15 pages

View All Filings

Who are the officers of ANS CONTRACT HEALTHCARE (CAMBRIDGE) 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
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	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	107664270001
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
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	135845570001
KING, Robert Frederick 8 Prior Bolton Street Canonbury N1 2NX London	Mar 24, 1995	Apr 30, 2001	Secretary	8 Prior Bolton Street Canonbury N1 2NX London		British		10012650001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 23, 1995	Mar 24, 1995	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
COOPER, Richard Percy 39 Bathurst Mews W2 2SB London	Mar 24, 1995	Mar 01, 1996	Director	39 Bathurst Mews W2 2SB London		British	1949-4	14473540001
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	19464860003
DALY, Geoffrey William Stuart 97 Valiant House Vicarage Crescent SW11 3LX London	Mar 24, 1995	Mar 01, 1996	Director	97 Valiant House Vicarage Crescent SW11 3LX London		British	1954-4	19464860001
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
DHANDSA, Narinder, Dr D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	Mar 24, 1995	Mar 23, 2000	Director	D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London	England	British	1956-2	115844000001
GRASSBY, Kevin Michael Peter 5 Campden Hill Court Campden Hill Road W8 7HX London	Mar 01, 1996	Feb 04, 1998	Director	5 Campden Hill Court Campden Hill Road W8 7HX London	United Kingdom	British	1961-9	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	93897360003
ROBINSON, Anthony Leake The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire	Mar 24, 1995	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	Sep 20, 1995	Aug 11, 2005	Director	Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey	United Kingdom	British	1961-1	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	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
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 23, 1995	Mar 24, 1995	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does ANS CONTRACT HEALTHCARE (CAMBRIDGE) 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 monies due or to become due from the company to the chargee under the facilities or the 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. 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)
Legal charge	Created On Aug 03, 1998 Delivered On Aug 07, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/n cb 189356.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 07, 1998Registration of a charge (395) Apr 05, 2001Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 09, 1998 Delivered On Jul 16, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/no.CB189356.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 16, 1998Registration of a charge (395) Apr 05, 2001Statement 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 an agreement dated 10TH july 1997 relating to the cambridge nursing home 5 chester high street cambridge cambridgeshire t/n-CB189356.. 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 The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/n CB189356.
	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 Mar 29, 1996 Delivered On Apr 06, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of high street chesterton cambridge CB189356 together with all buildings and fixtures goodwill of any company relating to the property fixed charge over all plant machinery chattels and goods floating charge over all unattached property the rental sums together with the benefit of all rights thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 1996Registration of a charge (395) May 31, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 29, 1996 Delivered On Apr 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade and tenants fixtures. 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 Apr 05, 1996Registration 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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