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- ASHFIELD HEALTH LIMITED
ASHFIELD HEALTH LIMITED
Active - Accounts Filed
General Information
NAME
ASHFIELD HEALTH LIMITED
COMPANY NUMBER
01887613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
19/02/1985
(39 years and 9 months old)
WEBSITE
http://www.inizio.health
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
04/03/2021
ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
View all previous names
Previous Names
01/06/2016 04/03/2021 ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED
12/05/2009 01/06/2016 KNOWLEDGEPOINT360 GROUP LIMITED
04/04/2002 12/05/2009 THE GARDINER-CALDWELL GROUP LIMITED
27/02/1987 04/04/2002 GARDINER-CALDWELL COMMUNICATIONS LIMITED
18/03/1985 27/02/1987 GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED
19/02/1985 18/03/1985 HISTOVAIN LIMITED
LONDON
WC2A 1AN
Telephone: 01625664000
TPS: No
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Ground Floor
Ceva House
Excelsior Road
Ashby-de-la-zouch, Leicestershire
LE65 1NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
GARDCALD LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ASHFIELD HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASHFIELD HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHFIELD HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2015 - Present (9 years and 9 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 18 |
View Report |
01/10/2018 - Present (6 years and 2 months) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
05/09/1991 - Present (33 years and 3 months) Born in Sep 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
05/09/1991 - 31/03/1995 (3 years and 6 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
05/09/1991 - 02/01/2001 (9 years and 3 months) Born in Aug 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UDG HEALTHCARE PUBLIC LIMITED COMPANY | N/A | N/A |
DUBLIN DRUG LIMITED | N/A | N/A |
DUBLIN DRUG (INVESTMENTS) LIMITED | N/A | N/A |
DUBLIN DRUG COMPANY LIMITED | N/A | N/A |
MARKER INTERNATIONAL BV | N/A | N/A |
MARKER (U.D.) IRELAND LIMITED | N/A | N/A |
OREMELT COMPANY UNLIMITED COMPANY | N/A | N/A |
UDG HEALTHCARE (US) HOLDINGS LIMITED | N/A | N/A |
UDG HEALTHCARE AYRTONS (DUBLIN) LIMITED | N/A | N/A |
ASHFIELD ALLIANCE LIMITED | N/A | N/A |
UDG HEALTHCARE PACKAGING GROUP LIMITED | N/A | N/A |
UDG HEALTHCARE PROPERTY HOLDINGS LIMITED | N/A | N/A |
UDG HEALTHCARE DISTRIBUTORS LIMITED | N/A | N/A |
AQUILANT LIMITED | N/A | N/A |
ASHFIELD HEALTHCARE (IRELAND) LIMITED | N/A | N/A |
PHARMEXX IRELAND (SALES SOLUTIONS) LIMITED | N/A | N/A |
UDG HEALTHCARE IRELAND LIMITED | N/A | N/A |
UDG HEALTHCARE FINANCE LIMITED | N/A | N/A |
UDG HEALTHCARE NORDIC LIMITED | N/A | N/A |
UDG HEALTHCARE UK (HOLDCO) LIMITED | Active - Accounts Filed | View Report |
UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ALCHEM PLC | Company is dissolved | View Report |
AQUILANT SCIENTIFIC (UK) LIMITED | Company is dissolved | View Report |
AQUILANT SPECIALIST HEALTHCARE SERVICES LIMITED | Company is dissolved | View Report |
ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED | Company is dissolved | View Report |
ASHFIELD INSIGHT & PERFORMANCE LIMITED | Active - Accounts Filed | View Report |
IMED COMMUNICATIONS LIMITED | Company is dissolved | View Report |
INFORMED INSIGHT LIMITED | Company is dissolved | View Report |
QXV COMMUNICATIONS LIMITED | Company is dissolved | View Report |
ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
ASHFIELD MEETINGS & EVENTS GROUP LIMITED | Active - Accounts Filed | View Report |
ASHFIELD MEETINGS & EVENTS LIMITED | Active - Accounts Filed | View Report |
UNIVERSAL WORLDEVENTS TRAVEL LIMITED | Company is dissolved | View Report |
BUSINESS EDGE SOLUTIONS & TRAINING LIMITED | Company is dissolved | View Report |
IN2FOCUS SALES DEVELOPMENT SERVICES LIMITED | Company is dissolved | View Report |
INCISIVE HEALTH LTD | Active - Accounts Filed | View Report |
KNOWLEDGEPOINT360 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
GARDCALD LIMITED | Company is dissolved | View Report |
MANSETT LIMITED | Company is dissolved | View Report |
MFRHRC HOLDINGS LTD | Active - Accounts Filed | View Report |
GALLIARD HEALTHCARE COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
NYXEON LTD | Company is dissolved | View Report |
MIND+MATTER LIMITED | Active - Accounts Filed | View Report |
PEGASUS MARKETING COMMUNICATIONS LIMITED | Company is dissolved | View Report |
PHARMEXX UK HOLDINGS LIMITED | Company is dissolved | View Report |
PHARMEXX UK LIMITED | Active - Accounts Filed | View Report |
PROCON CONFERENCES LIMITED | Company is dissolved | View Report |
PUTNAM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
SHARP CLINICAL SERVICES (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SHARP CLINICAL SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
STEM HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
TD PACKAGING LIMITED | Company is dissolved | View Report |
THE TRAVEL CLINIC LIMITED | Company is dissolved | View Report |
U.C.I.T. (HOLDINGS) LIMITED | Company is dissolved | View Report |
UNIVERSALPROCON LIMITED | Company is dissolved | View Report |
UDG HEALTHCARE LIMITED | Company is dissolved | View Report |
UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED | Company is dissolved | View Report |
VYNAMIC LIMITED | Active - Accounts Filed | View Report |
WATERMEADOW MEDICAL LIMITED | Company is dissolved | View Report |
UNITED CARE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 24/09/2024 | Event: New Confirmation Statement filed |
Date: 09/08/2024 | Event: New Accounts filed |
Date: 13/11/2023 | Event: New Accounts filed |
Date: 23/09/2023 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 21/09/2022 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: New Confirmation Statement filed |
Date: 15/04/2019 | Event: New Board Member Richard Lawrence (925715659) Appointed |
Date: 15/04/2019 | Event: Richard Lawrence (925111186) has left the board |
Date: 08/10/2018 | Event: Vivien Mary Adshead (918632696) has left the board |
Date: 08/10/2018 | Event: Christopher Corbin (905104311) has left the board |
Date: 08/10/2018 | Event: New Board Member Richard Lawrence (925111186) Appointed |
Date: 23/09/2018 | Event: New Confirmation Statement filed |
Date: 06/07/2018 | Event: New Accounts filed |
Date: 22/09/2017 | Event: New Confirmation Statement filed |
Date: 06/07/2017 | Event: New Accounts filed |
Date: 18/09/2016 | Event: New Confirmation Statement filed |
Date: 06/07/2016 | Event: Clare Bates (918634007) has left the board |
Date: 06/07/2016 | Event: Clare Bates (918632633) has left the board |
Date: 03/06/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 24/02/2015 | Event: Christopher Ian Stratton (918632783) has left the board |
Date: 24/02/2015 | Event: New Board Member Clifford Alexander McConkey (919519483) Appointed |
Date: 20/02/2015 | Event: New Accounts filed |
Date: 14/10/2014 | Event: New Confirmation Statement filed |
Date: 19/05/2014 | Event: Christopher Corbin (918753898) has left the board |
Date: 19/05/2014 | Event: New Board Member Christopher Corbin (905104311) Appointed |
Date: 13/05/2014 | Event: New Board Member Christopher Corbin (918753898) Appointed |
Date: 07/04/2014 | Event: New Board Member Christopher Ian Stratton (918632783) Appointed |
Date: 07/04/2014 | Event: Clare Bates (918633874) has left the board |
Date: 07/04/2014 | Event: Vivien Mary Adshead (918633886) has left the board |
Date: 07/04/2014 | Event: Christopher Ian Stratton (918633915) has left the board |
Date: 07/04/2014 | Event: New Board Member Clare Bates (918632633) Appointed |
Date: 07/04/2014 | Event: New Board Member Vivien Mary Adshead (918632696) Appointed |
Date: 31/03/2014 | Event: Change in Reg. Office |
Date: 31/03/2014 | Event: Azra Nanji (912356007) has left the board |
Date: 31/03/2014 | Event: Jonathan L Bigelow (912355746) has left the board |
Date: 31/03/2014 | Event: Peggy Jean Koenig (912079016) has left the board |
Date: 31/03/2014 | Event: Charles Joseph Brucato (910972363) has left the board |
Date: 31/03/2014 | Event: New Board Member Vivien Mary Adshead (918633886) Appointed |
Date: 31/03/2014 | Event: New Board Member Clare Bates (918633874) Appointed |
Date: 31/03/2014 | Event: New Board Member Christopher Ian Stratton (918633915) Appointed |
Date: 31/03/2014 | Event: New Company Secretary Clare Bates (918634007) Appointed |
Date: 06/01/2014 | Event: New Accounts filed |
Date: 25/11/2013 | Event: New Confirmation Statement filed |
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