ANSA CARE CONCEPT LIMITED
RHOSNEIGR

Hellopages » Isle of Anglesey » Isle of Anglesey » LL64 5XA
Company number 04846922
Status Active
Incorporation Date 28 July 2003
Company Type Private Limited Company
Address PARRY BUSINESS SOLUTIONS LTD YNYS HIR, SANDY LANE, RHOSNEIGR, WALES, LL64 5XA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Registered office address changed from Thomas R Knowles & Williams Stanley House Market Square Holyhead Anglesey LL65 1UF to Parry Business Solutions Ltd Ynys Hir Sandy Lane Rhosneigr LL64 5XA on 9 September 2016. The most likely internet sites of ANSA CARE CONCEPT LIMITED are www.ansacareconcept.co.uk, and www.ansa-care-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Ty Croes Rail Station is 1.8 miles; to Valley Rail Station is 4 miles; to Bodorgan Rail Station is 4.4 miles; to Holyhead Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ansa Care Concept Limited is a Private Limited Company. The company registration number is 04846922. Ansa Care Concept Limited has been working since 28 July 2003. The present status of the company is Active. The registered address of Ansa Care Concept Limited is Parry Business Solutions Ltd Ynys Hir Sandy Lane Rhosneigr Wales Ll64 5xa. . BEDFORD, Ann is a Secretary of the company. BEDFORD, Ann is a Director of the company. HERRIDGE, Sarah Louise is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BEDFORD, Ann
Appointed Date: 28 July 2003

Director
BEDFORD, Ann
Appointed Date: 28 July 2003
79 years old

Director
HERRIDGE, Sarah Louise
Appointed Date: 28 July 2003
57 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 28 July 2003
Appointed Date: 28 July 2003

Nominee Director
AVIS, Christine Susan
Resigned: 28 July 2003
Appointed Date: 28 July 2003
61 years old

Persons With Significant Control

Mrs Ann Bedford
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Sarah Louise Herridge
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANSA CARE CONCEPT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 28 July 2016 with updates
09 Sep 2016
Registered office address changed from Thomas R Knowles & Williams Stanley House Market Square Holyhead Anglesey LL65 1UF to Parry Business Solutions Ltd Ynys Hir Sandy Lane Rhosneigr LL64 5XA on 9 September 2016
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

...
... and 32 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
New director appointed
06 Aug 2003
New secretary appointed;new director appointed
28 Jul 2003
Incorporation

ANSA CARE CONCEPT LIMITED Charges

16 January 2004
Mortgage
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Plas dyffryn trearddur road valley holyhead anglesey…
14 January 2004
Debenture
Delivered: 16 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…