ANS CONTRACT HEALTHCARE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 02698037
Status: DISSOLVED
Incorporated / age: 17 March 199218 years
Registered office: KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 26 September 2026 at 17:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KPMG RESTRUCTURING, 8 Salisbury Square, London, EC4Y 8BB
Nature of business
Other human health activities
Previous company names
ROXYLANE PLC

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
1 January 2011
Wound up
26 May 2010
Practitioners
- Jeremy Simon Spratt
  Insolvency practitioner
  Appointed
  26 May 2010
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  26 May 2010

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUPA SECRETARIES LIMITED ACTIVE	Secretary	25 Aug 2005				Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA
BEAZLEY, Nicholas Tetley ACTIVE	Director	01 Sep 2005		United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
GREGORY, Fraser David ACTIVE	Director	01 Nov 2007		United Kingdom	September 1959	9 Nightingale Shott, Egham, Berkshire, TW20 9SU
MERCHANT, Mahboob Ali ACTIVE	Director	23 May 2008		United Kingdom	July 1955	28 Denham Road, Epsom, Surrey, KT17 3AA
KING, Robert Frederick RESIGNED	Secretary	05 Jun 1992	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
MANSUKHANI, Sunder RESIGNED	Secretary	17 Mar 1992	02 Jun 1992			25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Secretary	02 Jun 1992	05 Jun 1992			48 Cedars Avenue, London, E17 7QN
SLC REGISTRARS LIMITED RESIGNED	Secretary	30 Apr 2001	25 Aug 2005			42-46 High Street, Esher, Surrey, KT10 9QY
DALY, Geoffrey William Stuart RESIGNED	Director	24 Sep 1992	11 Aug 2005	United Kingdom	April 1954	Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS
DAVIES, Julian Peter RESIGNED	Director	09 Aug 2005	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DHANDSA, Narinder, Dr RESIGNED	Director	24 Sep 1992	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
EGEE, David RESIGNED	Director	24 Sep 1992	19 Dec 2003		December 1936	72 Courtfield Gardens, London, SW5 0NL
ELLERBY, Mark RESIGNED	Director	09 Aug 2005	25 May 2010	England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
GRASSBY, Kevin Michael Peter RESIGNED	Director	05 Jun 1992	04 Feb 1998	United Kingdom	September 1961	5 Campden Hill Court, Campden Hill Road, London, W8 7HX
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Sep 2005	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
MEENAGHAN, Evelyn Maria RESIGNED	Nominee Director	02 Jun 1992	05 Jun 1992			48 Cedars Avenue, London, E17 7QN
NASH, John Alfred Stoddard RESIGNED	Director	05 Jun 1992	04 Feb 1998	England	March 1949	The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP
REITER, Simon Philip RESIGNED	Director	01 Jan 2009	21 May 2010	United Kingdom	August 1964	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ROBINSON, Anthony Leake RESIGNED	Director	24 Sep 1992	06 Mar 1996		January 1945	The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
SEATON, Stuart Neil RESIGNED	Nominee Director	02 Jun 1992	05 Jun 1992	United Kingdom	March 1956	12 Priory Walk, London, SW10 9SP
SINCLAIR BROWN, Frederick John RESIGNED	Director	24 May 1993	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
STOREY, Roger Christopher RESIGNED	Director	05 Jun 1992	18 Jun 1993	United Kingdom	October 1948	11 Newlands, Letchworth, Hertfordshire, SG6 2JE
TAYLOR, Neil Robert RESIGNED	Director	09 Aug 2005	01 Jan 2009	United Kingdom	February 1960	Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
WALFORD, Arthur David RESIGNED	Director	09 Aug 2005	01 Sep 2005	United Kingdom	September 1945	94 London Road, Stanmore, Middlesex, HA7 4NS
C & M REGISTRARS LIMITED RESIGNED	Nominee Director	17 Mar 1992	02 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP
C & M SECRETARIES LIMITED RESIGNED	Nominee Director	17 Mar 1992	02 Jun 1992			PO BOX 55, 7 Spa Road, London, SE16 3QP

BUPA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 25 Aug 2005
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA

BEAZLEY, Nicholas Tetley ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

GREGORY, Fraser David ACTIVE
Role: Director
Appointed on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: 9 Nightingale Shott, Egham, Berkshire, TW20 9SU

MERCHANT, Mahboob Ali ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 28 Denham Road, Epsom, Surrey, KT17 3AA

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 05 Jun 1992
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

MANSUKHANI, Sunder RESIGNED
Role: Secretary
Appointed on: 17 Mar 1992
Resigned on: 02 Jun 1992
Address: 25 Merewood Close, Bickley, Bromley, Kent, BR1 2AN

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jun 1992
Resigned on: 05 Jun 1992
Address: 48 Cedars Avenue, London, E17 7QN

SLC REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2001
Resigned on: 25 Aug 2005
Address: 42-46 High Street, Esher, Surrey, KT10 9QY

DALY, Geoffrey William Stuart RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Sixpenny Buckle, Coldhouse Hill, Woking, Surrey, GU22 0QS

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DHANDSA, Narinder, Dr RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 23 Mar 2000
Country of Residence: England
Date of birth: February 1956
Address: D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL

EGEE, David RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 19 Dec 2003
Date of birth: December 1936
Address: 72 Courtfield Gardens, London, SW5 0NL

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: August 1961
Address: Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU

GRASSBY, Kevin Michael Peter RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 04 Feb 1998
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 5 Campden Hill Court, Campden Hill Road, London, W8 7HX

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

MEENAGHAN, Evelyn Maria RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1992
Resigned on: 05 Jun 1992
Address: 48 Cedars Avenue, London, E17 7QN

NASH, John Alfred Stoddard RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 04 Feb 1998
Country of Residence: England
Date of birth: March 1949
Address: The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP

REITER, Simon Philip RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ROBINSON, Anthony Leake RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 06 Mar 1996
Date of birth: January 1945
Address: The Rose Garden, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

SEATON, Stuart Neil RESIGNED
Role: Nominee Director
Appointed on: 02 Jun 1992
Resigned on: 05 Jun 1992
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Priory Walk, London, SW10 9SP

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 11 Aug 2005
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR

STOREY, Roger Christopher RESIGNED
Role: Director
Appointed on: 05 Jun 1992
Resigned on: 18 Jun 1993
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 11 Newlands, Letchworth, Hertfordshire, SG6 2JE

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Jan 2009
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR

WALFORD, Arthur David RESIGNED
Role: Director
Appointed on: 09 Aug 2005
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: September 1945
Address: 94 London Road, Stanmore, Middlesex, HA7 4NS

C & M REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1992
Resigned on: 02 Jun 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

C & M SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Mar 1992
Resigned on: 02 Jun 1992
Address: PO BOX 55, 7 Spa Road, London, SE16 3QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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