ASHFIELD EXCELLENCE ACADEMY LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

ASHFIELD EXCELLENCE ACADEMY LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH UNITED KINGDOM and has the status: Active.
ASHFIELD EXCELLENCE ACADEMY LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04536485. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ASHFIELD EXCELLENCE ACADEMY 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
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 INSIGHT & PERFORMANCE LIMITED (until 01/10/2021)
PHARMA MARKETING ACADEMY LIMITED (until 31/10/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW MARTIN MORROW Secretary 2021-10-15 CURRENT
ANDREW MARTIN MORROW Nov 1967 British Director 2023-09-14 CURRENT
MR ALBERT JOSEPH PAVUCEK Sep 1962 American Director 2019-03-29 CURRENT
MR RUSSELL JAMES LIDSTONE Mar 1970 British Director 2023-09-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-09-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-09-17 RESIGNED
MRS CLARE BATES Secretary 2014-04-30 UNTIL 2016-07-01 RESIGNED
MR JOHN DAVID BERRY Feb 1956 British Director 2002-10-17 UNTIL 2014-04-30 RESIGNED
DAMIEN MOYNAGH Secretary 2019-03-29 UNTIL 2021-10-15 RESIGNED
MR JAMES ROBERT MACNAB HERON Jul 1966 British Secretary 2002-09-17 UNTIL 2014-04-30 RESIGNED
MRS NICOLA BURNS Nov 1969 British Director 2013-10-02 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER IAN STRATTON Dec 1965 British Director 2014-03-07 UNTIL 2015-02-20 RESIGNED
MR MICHEAL O'LEARY Feb 1967 Irish Director 2019-05-31 UNTIL 2023-07-31 RESIGNED
MR CLIFFORD ALEXANDER MCCONKEY Apr 1970 British Director 2015-02-20 UNTIL 2018-10-01 RESIGNED
NIGEL MANSFORD Sep 1961 British Director 2018-10-01 UNTIL 2019-05-31 RESIGNED
MR JAMES ROBERT MACNAB HERON Jul 1966 British Director 2002-09-17 UNTIL 2013-04-30 RESIGNED
CHRISTOPHER CORBIN Dec 1955 British Director 2010-08-11 UNTIL 2018-10-01 RESIGNED
MRS GILL LESLEY BUTLER Jun 1961 Uk Director 2002-10-04 UNTIL 2013-10-01 RESIGNED
MRS CLARE BATES Feb 1976 British Director 2014-03-07 UNTIL 2016-07-01 RESIGNED
STEPHEN BAINBRIDGE Sep 1961 British Director 2010-08-11 UNTIL 2019-03-29 RESIGNED
MS SHEILA ANDREWS Nov 1960 British Director 2002-09-17 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
Udg Healthcare (Uk) Holdings Limited 2021-06-02 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ashfield Healthcare Communications 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSWORTH LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PHARMEXX UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 78109 - Other activities of employment placement agencies
ASHFIELD HEALTHCARE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UDG HEALTHCARE (UK) HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASHFIELD MEETINGS & EVENTS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
U.C.I.T. (HOLDINGS) LIMITED ASHBY DE LA ZOUCH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 74990 - Non-trading company
ASHFIELD MEETINGS & EVENTS GROUP LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
STEM HEALTHCARE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
UDG HEALTHCARE LIMITED ASHBY DE LA ZOUCH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
UDG HEALTHCARE UK (HOLDCO) LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CD&R ARTEMIS HOLDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INIZIO GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HUNTER UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUNTSWORTH PROTON UK BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CD&R ULYSSES UK HOLDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ULYSSES ODIN BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
INIZIO SERVICES UK LIMITED ASHBY-DE-LA-ZOUCH, UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities
LOGICEARTH LEARNING SERVICES LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 85590 - Other education n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHFIELD HEALTHCARE LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UDG HEALTHCARE (UK) HOLDINGS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASHFIELD MEETINGS & EVENTS LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SMARTANALYST UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73200 - Market research and public opinion polling
ASHFIELD MEETINGS & EVENTS GROUP LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UDG HEALTHCARE UK (HOLDCO) LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VYNAMIC LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74909 - Other professional, scientific and technical activities n.e.c.
PUTNAM ASSOCIATES LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
INIZIO SERVICES UK LIMITED ASHBY-DE-LA-ZOUCH, UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82110 - Combined office administrative service activities