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 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.
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)
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 |