Ans 2003 Limited

Active04755807 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Richmond Villages Operations Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born February 1974 (52)
Director · Appointed 18 March 2021
Also at Richmond Villages Operations Limited, Bridge Health Investments Limited, Bupa Care Homes (CFG) Limited · more companies
British
Born December 1984 (41)
Corporate Secretary · Appointed 25 August 2005
Also at Bupa Occupational Health Limited, Bupa Trustees Limited, Occupational Health Care Limited · more companies
Officer history (27 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
2 July 2021
Appointed Pearson, Rebecca as Director
2 July 2021
Resigned Elliott, Joan Martina as Director
18 March 2021
Appointed Barker, Neil Stephen as Director
18 March 2021
Appointed Waton, Aileen as Director
18 March 2021
Appointed Elliott, Joan Martina as Director
18 March 2021
Resigned Bupa Secretaries Limited as Corporate Director
27 April 2018
Resigned Picken, Jonathan Stephen as Director
27 April 2018
Appointed Harrison, Michael as Director
1 July 2014
Resigned Los, Steven Michael as Director
1 July 2014
Appointed Picken, Jonathan Stephen as Director
1 July 2014
Resigned Moore, Keith as Director
1 July 2014
Resigned Cannon, Andrew John as Director
1 July 2014
Appointed Bupa Secretaries Limited as Corporate 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
Resigned Taylor, Neil Robert as Director
1 January 2009
Appointed Reiter, Simon Philip 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
Resigned Walford, Arthur David as Director
1 September 2005
Appointed Beazley, Nicholas Tetley as Director
1 September 2005
Appointed Kent, Benjamin David Jemphrey as Director
25 August 2005
Resigned Venus, David Anthony as Secretary
25 August 2005
Appointed Bupa Secretaries Limited as Corporate Secretary
12 August 2005
Resigned Dhandsa, Surindar Singh as Director
12 August 2005
Resigned Sinclair Brown, Frederick John as Director
12 August 2005
Appointed Taylor, Neil Robert as Director
12 August 2005
Resigned Daly, Geoffrey William Stuart as Director
12 August 2005
Appointed Davies, Julian Peter as Director
12 August 2005
Resigned Patel, Anoop Kumar Nandubhai as Director
12 August 2005
Appointed Walford, Arthur David as Director
12 August 2005
Resigned Dhandsa, Narinder, Dr as Director
12 August 2005
Appointed Ellerby, Mark as Director
29 September 2003
Appointed Daly, Geoffrey William Stuart as Director
29 September 2003
Appointed Dhandsa, Surindar Singh as Director
29 September 2003
Appointed Patel, Anoop Kumar Nandubhai as Director
2 September 2003
Appointed Sinclair Brown, Frederick John as Director
2 September 2003
Appointed Venus, David Anthony as Secretary
2 September 2003
Appointed Dhandsa, Narinder, Dr as Director
2 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 September 2003
Resigned Instant Companies Limited as Corporate Nominee Director
2 September 2003
Resigned Swift Incorporations Limited as Corporate Nominee Director
7 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 May 2003
Appointed Instant Companies Limited as Corporate Nominee Director
7 May 2003
Appointed Swift Incorporations Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 2779134

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 This company Owns 75–100% of shares
Ans Limited 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 171

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
26 June 2026Confirmation statement with no updates20 June 2026
11 December 2025Director's details changed
21 July 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates20 June 2025
Show all 171 filings

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