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ANS 2003 Limited

ANS 2003 Limited is an active company incorporated on 7 May 2003 with the registered office located in London, City of London. ANS 2003 Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04755807
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Bupa.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Aileen Waton
Director • British • Lives in Scotland • Born in Dec 1984
Neil Stephen Barker
Director • British • Lives in England • Born in Feb 1974
Thomas Nichol Hoosen-Webber
Director • British • Lives in England • Born in May 1980
Rebecca Pearson
Director • British • Lives in UK • Born in Feb 1976
Bupa Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bupa Care Homes (Developments) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (GL) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Ans) Limited
Aileen Waton, Rebecca Pearson, and 3 more are mutual people.
Active
Bupa Care Homes (Cfchomes) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (BNH) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Partnerships) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Services Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
Bupa Care Homes (Cfhcare) Limited
Rebecca Pearson, Thomas Nichol Hoosen-Webber, and 3 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £29K (+3%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.09M
Increased by £29K (+3%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Rebecca Pearson Resigned
8 Months Ago on 3 Feb 2025
Mr Thomas Nichol Hoosen-Webber Appointed
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Michael Harrison Resigned
2 Years 2 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jun 2023
Mrs Rebecca Pearson Details Changed
3 Years Ago on 31 Jan 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Rebecca Pearson as a director on 3 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Thomas Nichol Hoosen-Webber as a director on 3 February 2025
Submitted on 11 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 25 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Termination of appointment of Michael Harrison as a director on 31 July 2023
Submitted on 1 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 27 Jun 2023
Director's details changed for Mrs Rebecca Pearson on 31 January 2022
Submitted on 24 Jan 2023
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Repayment History
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