Ans Limited

Active01569256 Private limited company
Incorporated
22 June 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
57
Outstanding
0
Part satisfied
0
Satisfied
57

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born May 1980 (46)
Director · Appointed 31 July 2023
Also at Richmond Villages Operations Limited, Ans 2003 Limited, Bridge Health Investments Limited · more companies
British
Born February 1974 (52)
Corporate Director · Appointed 1 July 2014
Also at Siobhan Owen Limited, The New Victoria Hospital Limited (proposed for strike-off), Bupa Insurance Services Limited · more companies
Corporate Secretary · Appointed 25 August 2005
Also at Bupa Occupational Health Limited, Ans 2003 Limited, Bupa Trustees Limited · more companies
Officer history (29 former)
3 February 2025
Appointed Hoosen-Webber, Thomas Nichol as Director
3 February 2025
Resigned Pearson, Rebecca as Director
31 July 2023
Resigned Harrison, Michael as Director
31 July 2023
Appointed Barker, Neil Stephen as Director
31 July 2023
Appointed Pearson, Rebecca as Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Bupa Secretaries Limited as Corporate Director
1 July 2014
Resigned Moore, Keith as Director
1 July 2014
Resigned Cannon, Andrew John as Director
5 August 2013
Appointed Moore, Keith as Director
19 May 2013
Resigned Beazley, Nicholas Tetley as Director
28 March 2013
Resigned Reiter, Simon Philip as Director
15 March 2013
Resigned Thomas, Oliver Henry Dixon as Director
4 February 2013
Appointed Cannon, Andrew John as Director
10 December 2012
Resigned Merchant, Mahboob Ali as Director
15 October 2012
Appointed Thomas, Oliver Henry Dixon as Director
1 October 2012
Resigned Ellerby, Mark as Director
21 June 2010
Appointed Los, Steven Michael as Director
21 June 2010
Resigned Gregory, Fraser David as Director
1 January 2009
Appointed Reiter, Simon Philip as Director
1 January 2009
Resigned Taylor, Neil Robert as Director
23 May 2008
Appointed Merchant, Mahboob Ali as Director
23 May 2008
Resigned Davies, Julian Peter as Director
1 November 2007
Resigned Kent, Benjamin David Jemphrey as Director
1 November 2007
Appointed Gregory, Fraser David as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
1 September 2005
Resigned Walford, Arthur David as Director
25 August 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
25 August 2005
Resigned Venus, David Anthony as Secretary
12 August 2005
Appointed Walford, Arthur David as Director
12 August 2005
Appointed Ellerby, Mark as Director
12 August 2005
Resigned Dhandsa, Surindar as Director
12 August 2005
Appointed Taylor, Neil Robert as Director
12 August 2005
Appointed Davies, Julian Peter as Director
12 August 2005
Resigned Dhandsa, Narinder, Dr as Director
12 August 2005
Resigned Daly, Geoffrey William Stuart as Director
12 August 2005
Resigned Sinclair Brown, Frederick John as Director
30 October 2003
Resigned Macfarlane, David Neil, Sir as Director
30 April 2001
Appointed Venus, David Anthony as Secretary
30 April 2001
Resigned King, Robert Frederick as Secretary
15 March 2001
Resigned Patel, Anoop Kumar Nandubhai as Director
17 February 2000
Resigned Hodson, John as Director
17 February 2000
Resigned King, Robert Frederick as Director
6 March 1996
Resigned Robinson, Anthony Leake as Director
31 October 1994
Resigned Upsdell, Robert Stanley as Director
23 August 1994
Appointed Macfarlane, David Neil, Sir as Director
23 August 1994
Appointed Hodson, John as Director
30 April 1993
Resigned Storey, Roger Christopher as Director
2 March 1993
Appointed Sinclair Brown, Frederick John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 4755807

Group structure 34 shown

Ownership group derived from the Companies House PSC register

British United Provident Association Limited(the)
Bupa Finance Plc. Owns 75–100% of shares
Ans 2003 Limited Owns 75–100% of shares
Ans Limited This company Owns 75–100% of shares
Bridge Health Investments Limited Owns 75–100% of shares
Bupa Care Homes (CFG) Limited Owns 75–100% of shares
Bupa Care Homes (Ans) Limited Owns 75–100% of shares
Bupa Care Homes (Holdings) Limited Owns 75–100% of shares
Bupa Care Services Limited Owns 75–100% of shares
Bupa Healthcare Services Limited Owns 75–100% of shares
Bupa Foundation Holds 75–100% of voting rights
Bupa Home Healthcare Pension Scheme Trustee Limited Owns 75–100% of shares
Bupa Insurance Limited Owns 75–100% of shares
Bupa Insurance Services Limited Owns 75–100% of shares
Bupa Investments Limited Owns 75–100% of shares
Bupa International Markets Limited Owns 75–100% of shares
Bupa Limited Owns 75–100% of shares
Bupa Occupational Health Limited Owns 75–100% of shares
Bupa Secretaries Limited Owns 75–100% of shares
Bupa Trustees Limited Owns 75–100% of shares
Bupa Investments Overseas Limited Owns 75–100% of shares
Bupa Global Holdings Limited Owns 75–100% of shares
Bupa India Holdings UK Limited Owns 75–100% of shares
Bupa Pension Scheme Trustees Limited Owns 75–100% of shares
Cromwell Health Group Limited Owns 75–100% of shares
Medical Services International Limited Owns 75–100% of shares
Cromwell Hospital Retirement Plan Trustee Limited Owns 75–100% of shares
Richmond Care Villages Holdings Limited Owns 75–100% of shares
Richmond Care Villages (Property) Limited Owns 75–100% of shares
Richmond Coventry Limited Owns 75–100% of shares
Richmond Nantwich Developments Limited Owns 75–100% of shares
Richmond Northampton Limited Owns 75–100% of shares
Richmond Northampton Management Limited Owns 75–100% of shares
Richmond Villages Operations Limited Owns 75–100% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Accounts for a dormant company31 December 2025
24 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
25 June 2025Confirmation statement with no updates20 June 2025
22 May 2025Accounts for a dormant company31 December 2024
Show all recent filings

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