ASHFIELD HEALTHCARE LIMITED - ASHBY-DE-LA-ZOUCH
Company Profile | Company Filings |
Overview
ASHFIELD HEALTHCARE LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
ASHFIELD HEALTHCARE LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286306. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHFIELD HEALTHCARE LIMITED was incorporated 27 years ago on 02/12/1996 and has the registered number: 03286306. The accounts status is FULL and accounts are next due on 30/09/2024.
ASHFIELD HEALTHCARE LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ASHFIELD IN2FOCUS LIMITED (until 31/01/2014)
ASHFIELD IN2FOCUS LIMITED (until 31/01/2014)
ASHFIELD HEALTHCARE LIMITED (until 04/07/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW MARTIN MORROW | Secretary | 2021-10-15 | CURRENT | ||
MR ALBERT JOSEPH PAVUCEK | Sep 1962 | American | Director | 2019-03-29 | CURRENT |
ANDREW MARTIN MORROW | Nov 1967 | British | Director | 2023-09-29 | CURRENT |
MANAGING DIRECTOR - UK AND IRE KATE KELLY | Dec 1973 | British | Director | 2023-09-29 | CURRENT |
JULIAN HEDLEY TOMPKINS | Sep 1963 | British | Director | 2007-09-03 UNTIL 2012-12-19 | RESIGNED |
MR COLIN WATSON | Jul 1961 | British | Director | 2015-02-01 UNTIL 2018-04-30 | RESIGNED |
JULIAN HEDLEY TOMPKINS | Sep 1963 | British | Director | 2015-02-01 UNTIL 2015-04-30 | RESIGNED |
JULIAN HEDLEY TOMPKINS | Sep 1963 | British | Director | 2016-04-15 UNTIL 2016-10-31 | RESIGNED |
MR PHILIP MARK TOMLINSON | Oct 1965 | British | Director | 2010-01-01 UNTIL 2014-09-12 | RESIGNED |
ANDREW KENNETH SHEPPARD | Feb 1959 | British | Director | 2006-08-01 UNTIL 2008-05-06 | RESIGNED |
MR ENDA JOHN SCOTT | Jun 1978 | Irish | Director | 2014-04-01 UNTIL 2015-01-31 | RESIGNED |
GRAHAM MILLAN MCINTOSH | Apr 1960 | British | Director | 1998-03-01 UNTIL 2012-12-19 | RESIGNED |
DR IAN DUNCAN RUBIN | Jun 1954 | British | Director | 2004-09-30 UNTIL 2013-10-01 | RESIGNED |
MR GARY RUSSELL | Jan 1965 | British | Director | 2012-12-19 UNTIL 2013-10-01 | RESIGNED |
STUART CHRISTOPHER PATE | Apr 1952 | British | Director | 1996-12-18 UNTIL 2001-03-07 | RESIGNED |
MRS ANITA HELEN OSBORN | Dec 1967 | British | Director | 2016-03-01 UNTIL 2017-09-01 | RESIGNED |
MR MICHEAL O'LEARY | Feb 1967 | Irish | Director | 2019-05-31 UNTIL 2023-07-31 | RESIGNED |
MRS AILSA PATTERSON NEWMAN | Dec 1972 | British | Director | 2013-12-18 UNTIL 2017-09-01 | RESIGNED |
MR JEREMY CHARLES MOULDING | Nov 1968 | British | Director | 2017-09-01 UNTIL 2018-10-01 | RESIGNED |
MRS HELEN LOUISE MILES | Apr 1973 | British | Director | 2006-01-18 UNTIL 2008-11-21 | RESIGNED |
TIMOTHY STEWART MILLS | Mar 1960 | British | Director | 2001-06-19 UNTIL 2002-11-11 | RESIGNED |
MR PRATIK MISTRY | Sep 1967 | British | Director | 2016-03-01 UNTIL 2017-09-01 | RESIGNED |
MRS HELEN LOUISE MILES | Apr 1973 | British | Director | 2012-12-19 UNTIL 2016-06-30 | RESIGNED |
MR IAN STUART ROBINSON | Mar 1970 | British | Director | 2016-03-01 UNTIL 2017-05-31 | RESIGNED |
SAMANTHA WALDRUM | British | Secretary | 1996-12-18 UNTIL 2000-11-08 | RESIGNED | |
MR STEPHEN MARTIN BAINBRIDGE | Sep 1961 | British | Secretary | 2000-09-13 UNTIL 2019-03-29 | RESIGNED |
DAMIEN MOYNAGH | Secretary | 2019-03-29 UNTIL 2021-10-15 | RESIGNED | ||
KEITH PHILIP BUCKBY | Mar 1970 | British | Director | 2016-03-01 UNTIL 2017-09-01 | RESIGNED |
MR COLIN WATSON | Jul 1961 | British | Director | 2009-09-04 UNTIL 2011-09-30 | RESIGNED |
JEREMIAH VINCENT LISTON | Sep 1940 | Irish | Director | 2000-05-04 UNTIL 2002-02-14 | RESIGNED |
PHILIP HUW LEWIS WILLIAMS | Apr 1957 | British | Director | 2001-11-09 UNTIL 2004-05-20 | RESIGNED |
ANDREW MARTIN HOLGATE | Feb 1959 | British | Director | 2006-01-18 UNTIL 2013-10-01 | RESIGNED |
MR ALASTAIR DREW HARRISON | Nov 1956 | British | Director | 2001-06-19 UNTIL 2004-04-01 | RESIGNED |
MR PAUL MICHAEL FRATER | Oct 1979 | British | Director | 2016-06-01 UNTIL 2017-09-01 | RESIGNED |
LIAM FITZGERALD | Mar 1965 | Irish | Director | 2000-05-04 UNTIL 2016-02-03 | RESIGNED |
MR DAVE FAULKNER | Jun 1970 | British | Director | 2012-12-19 UNTIL 2014-08-11 | RESIGNED |
MS ELEANOR ROSEANNE DAY | Oct 1962 | British | Director | 2011-05-01 UNTIL 2013-10-01 | RESIGNED |
SAMANTHA CORBIN | Sep 1967 | British | Director | 2001-08-29 UNTIL 2014-03-31 | RESIGNED |
MR CHRISTOPHER CORBIN | Dec 1955 | British | Director | 1996-12-18 UNTIL 2018-10-01 | RESIGNED |
SAMANTHA WALDRUM | British | Director | 1998-03-01 UNTIL 2000-11-08 | RESIGNED | |
MRS VICTORIA CAROLINE BLISSETT | Jun 1972 | British | Director | 2015-05-01 UNTIL 2016-10-03 | RESIGNED |
MR STEPHEN MARTIN BAINBRIDGE | Sep 1961 | British | Director | 2001-11-09 UNTIL 2019-04-30 | RESIGNED |
KAREN BELL | Mar 1968 | British | Director | 2016-03-01 UNTIL 2017-09-01 | RESIGNED |
MRS CLARE JANE BATES | Feb 1976 | British | Director | 2012-12-19 UNTIL 2016-07-01 | RESIGNED |
MRS MAGALI EVELYNE BARRON | Jan 1968 | French | Director | 2014-10-01 UNTIL 2016-02-09 | RESIGNED |
MR BRENDAN MCATAMNEY | Apr 1962 | Irish | Director | 2016-02-03 UNTIL 2018-10-01 | RESIGNED |
MRS NICOLA BURNS | Nov 1969 | British | Director | 2018-10-01 UNTIL 2019-12-31 | RESIGNED |
NIGEL MANSFORD | Sep 1961 | British | Director | 2016-10-31 UNTIL 2019-05-31 | RESIGNED |
KERRY ELAINE MCINTOSH | Jul 1966 | British | Director | 2003-09-17 UNTIL 2013-12-18 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-12-02 UNTIL 1996-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian Tompkins | 2016-04-15 - 2018-06-05 | 9/1963 | Ashby De La Zouch Leicestershire | Significant influence or control |
Mr Christopher Corbin | 2016-04-06 - 2018-06-05 | 12/1955 | Ashby De La Zouch Leicestershire | Significant influence or control |
Udg Healthcare (Uk) Holdings Limited | 2016-04-06 | Ashby-De-La-Zouch Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |