ANS CONTRACT HEALTHCARE (EAST SUSSEX) LIMITED

Company summary

0 outstanding charges

Company number: 02875724
Status: DISSOLVED
Incorporated / age: 26 November 199316 years
Registered office: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 18:01 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
Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP
Nature of business
Other service activities n.e.c.
Previous company names
TAMEWHEEL LIMITED

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
ELLERBY, Mark ACTIVE	Director	09 Aug 2005		England	August 1961	Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
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	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
REITER, Simon Philip ACTIVE	Director	01 Jan 2009		United Kingdom	August 1964	Bupa House 15-19, Bloomsbury Way, London, WC1A 2BA, England
KING, Robert Frederick RESIGNED	Secretary	06 Jan 1994	30 Apr 2001			8 Prior Bolton Street, Canonbury, London, N1 2NX
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1993	06 Jan 1994			120 East Road, London, N1 6AA
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	23 Mar 2000	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	06 Jan 1994	23 Mar 2000	England	February 1956	D102 Montevetro, 100 Battersea Church Road Battersea, London, SW11 3YL
GRASSBY, Kevin Michael Peter RESIGNED	Director	06 Jan 1994	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
NASH, John Alfred Stoddard RESIGNED	Director	06 Jan 1994	07 Mar 1997	England	March 1949	The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP
SINCLAIR BROWN, Frederick John RESIGNED	Director	06 Jan 1994	11 Aug 2005	United Kingdom	January 1961	Rudge House, Itchel Lane Crondall, Farnham, Surrey, GU10 5PR
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
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Nov 1993	06 Jan 1994			120 East Road, London, N1 6AA

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

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

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: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

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

KING, Robert Frederick RESIGNED
Role: Secretary
Appointed on: 06 Jan 1994
Resigned on: 30 Apr 2001
Address: 8 Prior Bolton Street, Canonbury, London, N1 2NX

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1993
Resigned on: 06 Jan 1994
Address: 120 East Road, London, N1 6AA

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: 23 Mar 2000
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: 06 Jan 1994
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

GRASSBY, Kevin Michael Peter RESIGNED
Role: Director
Appointed on: 06 Jan 1994
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

NASH, John Alfred Stoddard RESIGNED
Role: Director
Appointed on: 06 Jan 1994
Resigned on: 07 Mar 1997
Country of Residence: England
Date of birth: March 1949
Address: The Old Rectory, Ewelme, Wallingford, Oxfordshire, OX10 6HP

SINCLAIR BROWN, Frederick John RESIGNED
Role: Director
Appointed on: 06 Jan 1994
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

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

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1993
Resigned on: 06 Jan 1994
Address: 120 East Road, London, N1 6AA

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)
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)
09 Jul 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Registration of a charge (opens in a new tab)
30 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1998	Satisfied	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 Feb 1996	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)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1995	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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