ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH and has the status: Dissolved - no longer trading.
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED was incorporated 24 years ago on 22/12/1999 and has the registered number: 03898338. The accounts status is SMALL.

ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2020

Registered Office

ASHFIELD HOUSE
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1HW

This Company Originates in : United Kingdom
Previous trading names include:
INFORMED DIRECT LIMITED (until 31/01/2014)

Confirmation Statements

Last Statement Next Statement Due
22/12/2020 05/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN MORROW Secretary 2021-10-15 CURRENT
MR RICHARD LAWRENCE Sep 1964 British Director 2019-03-29 CURRENT
MR CLIFFORD ALEXANDER MCCONKEY Apr 1970 British Director 2015-02-20 CURRENT
MR DAMIEN MOYNAGH Secretary 2019-03-29 UNTIL 2021-10-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-12-22 UNTIL 1999-12-22 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-22 UNTIL 1999-12-22 RESIGNED
MRS CLARE BATES Secretary 2014-04-30 UNTIL 2016-07-01 RESIGNED
MR JAMES ROBERT MACNAB HERON Jul 1966 British Secretary 1999-12-22 UNTIL 2014-04-30 RESIGNED
KATHRYN ANGELA POYSER Jul 1948 British Director 2000-09-05 UNTIL 2014-04-30 RESIGNED
MR CHRISTOPHER IAN STRATTON Dec 1965 British Director 2014-03-07 UNTIL 2015-02-20 RESIGNED
DR CHRISTINE MARY MCKILLOP Jan 1956 British Director 2003-09-25 UNTIL 2015-06-26 RESIGNED
CHRISTOPHER CORBIN Dec 1955 British Director 2010-08-11 UNTIL 2018-10-01 RESIGNED
MR JAMES ROBERT MACNAB HERON Jul 1966 British Director 1999-12-22 UNTIL 2014-04-30 RESIGNED
DR DAVID PATRICK GROVES Jun 1956 British Director 2005-11-01 UNTIL 2009-10-30 RESIGNED
STEPHEN BAINBRIDGE Sep 1961 British Director 2010-08-11 UNTIL 2019-03-29 RESIGNED
MR JOHN DAVID BERRY Feb 1956 British Director 1999-12-22 UNTIL 2014-04-30 RESIGNED
MRS CLARE BATES Feb 1976 British Director 2014-03-07 UNTIL 2016-07-01 RESIGNED
MS SHEILA ANDREWS Nov 1960 British Director 2001-06-06 UNTIL 2014-04-30 RESIGNED
MRS VIVIEN MARY ADSHEAD Sep 1955 British Director 2014-03-07 UNTIL 2018-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knowledgepoint360 Uk Acquisitionco Limited 2021-06-02 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Udg Healthcare (Uk) Holdings Limited 2016-04-06 - 2021-06-02 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Mr Christopher Corbin 2016-04-06 - 2018-06-05 12/1955 Ashby-De-La-Zouch   Leicestershire Significant influence or control
Ms Vivien Asdhead 2016-04-06 - 2018-06-05 9/1955 Ashby-De-La-Zouch   Leicestershire Significant influence or control

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