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 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.
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)
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 |