ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED
Vue d'ensemble
| Nom de la société | ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03036885 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED ?
| Adresse du siège social | Bridge House, Outwood Lane Horsforth LS18 4UP Leeds |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 déc. 2007 |
Quels sont les derniers dépôts pour ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Modification des coordonnées de l'administrateur Nicholas Tetley Beazley le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Simon Philip Reiter le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mahboob Ali Merchant le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Fraser David Gregory le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Mark Ellerby le 01 oct. 2009 | 2 pages | CH01 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
Les registres ont été transférés au lieu d'inspection enregistré | 1 pages | AD03 | ||||||||||
L'adresse d'inspection du registre a été modifiée | 1 pages | AD02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes annuels établis au 31 déc. 2007 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 403a | ||||||||||
Comptes annuels établis au 31 déc. 2006 | 15 pages | AA | ||||||||||
Qui sont les dirigeants de ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| BUPA SECRETARIES LIMITED | Secrétaire | Bupa House 15-19 Bloomsbury Way WC1A 2BA London | 107319700001 | |||||||
| BEAZLEY, Nicholas Tetley | Administrateur | 15-19 Bloomsbury Way WC1A 2BA London Bupa House England | United Kingdom | British | 105797560001 | |||||
| ELLERBY, Mark | Administrateur | Burton Grange Burton Leonard HG3 3SU Harrogate North Yorkshire | England | British | 40582650004 | |||||
| GREGORY, Fraser David | Administrateur | 9 Nightingale Shott TW20 9SU Egham Berkshire | United Kingdom | British | 107664270001 | |||||
| MERCHANT, Mahboob Ali | Administrateur | 28 Denham Road KT17 3AA Epsom Surrey | United Kingdom | British | 56732410001 | |||||
| REITER, Simon Philip | Administrateur | Bloomsbury Way WC1A 2BA London Bupa House 15-19 England | United Kingdom | British | 135845570001 | |||||
| KING, Robert Frederick | Secrétaire | 8 Prior Bolton Street Canonbury N1 2NX London | British | 10012650001 | ||||||
| HALLMARK SECRETARIES LIMITED | Secrétaire désigné | 120 East Road N1 6AA London | 900004100001 | |||||||
| SLC REGISTRARS LIMITED | Secrétaire | 42-46 High Street KT10 9QY Esher Surrey | 34893920001 | |||||||
| COOPER, Richard Percy | Administrateur | 39 Bathurst Mews W2 2SB London | British | 14473540001 | ||||||
| DALY, Geoffrey William Stuart | Administrateur | Sixpenny Buckle Coldhouse Hill GU22 0QS Woking Surrey | United Kingdom | British | 19464860003 | |||||
| DALY, Geoffrey William Stuart | Administrateur | 97 Valiant House Vicarage Crescent SW11 3LX London | British | 19464860001 | ||||||
| DAVIES, Julian Peter | Administrateur | Timberlea, Warminster Road South Newton SP2 0QW Salisbury Wiltshire | United Kingdom | British | 29367700001 | |||||
| DHANDSA, Narinder, Dr | Administrateur | D102 Montevetro 100 Battersea Church Road Battersea SW11 3YL London | England | British | 115844000001 | |||||
| GRASSBY, Kevin Michael Peter | Administrateur | 5 Campden Hill Court Campden Hill Road W8 7HX London | United Kingdom | British | 66022700002 | |||||
| KENT, Benjamin David Jemphrey | Administrateur | Fernleigh Lodge Northchurch Common HP4 1LR Berkhamsted Hertfordshire | United Kingdom | British | 93897360003 | |||||
| ROBINSON, Anthony Leake | Administrateur | The Rose Garden Orchehill Avenue SL9 8QE Gerrards Cross Buckinghamshire | British | 48323880002 | ||||||
| SINCLAIR BROWN, Frederick John | Administrateur | Rudge House Itchel Lane Crondall GU10 5PR Farnham Surrey | United Kingdom | British | 8070730003 | |||||
| TAYLOR, Neil Robert | Administrateur | Highfield Church Street HG5 8NR Goldsborough Knaresborough | United Kingdom | British | 62846800003 | |||||
| WALFORD, Arthur David | Administrateur | 94 London Road HA7 4NS Stanmore Middlesex | United Kingdom | British | 6658190001 | |||||
| HALLMARK REGISTRARS LIMITED | Administrateur désigné | 120 East Road N1 6AA London | 900004090001 |
ANS CONTRACT HEALTHCARE (CAMBRIDGE) LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture | Créé le 09 janv. 2004 Livré le 14 janv. 2004 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 28 mars 2001 Livré le 11 avr. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the facilities or the mezzanine loan facility | |
Brèves mentions .. 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 03 août 1998 Livré le 07 août 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/n cb 189356. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 09 juil. 1998 Livré le 16 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/no.CB189356. | ||||
Personnes ayant droit
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Transactions
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| Charge and assignment | Créé le 30 avr. 1998 Livré le 19 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 avr. 1998 Livré le 13 mai 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The cambridge nursing home 5 chesterton high street cambridge cambridgeshire t/n CB189356. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 30 avr. 1998 Livré le 07 mai 1998 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 29 mars 1996 Livré le 06 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 29 mars 1996 Livré le 05 avr. 1996 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0