KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED
COMPANY NUMBER
01689312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/12/1982
(41 years and 11 months old)
WEBSITE
www.knowledgepoint360.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/02/1987
12/05/2009
GARDINER-CALDWELL (HOLDINGS) LIMITED
View all previous names
LONDON
WC2A 1AN
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 UK ACQUISITIONCO LIMITED | Non-Trading | View Report |
| KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KNOWLEDGEPOINT360 GROUP (HOLDINGS) 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 KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KNOWLEDGEPOINT360 GROUP (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2015 - Present (9 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 3 Past: 18 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
Archibald David Sutherland Caldwell 30/06/1988 - 30/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/09/1991 - Present (33 years and 3 months) Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/09/1991 - Present (33 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 12 |
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 |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Accounts filed |
| 31/10/2023 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/03/2021 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 11/10/2018 | Vivien Mary Adshead (918632696) has left the board |
| 11/10/2018 | Christopher Corbin (905104311) has left the board |
| 11/10/2018 | New Board Member Alison Richardson (925124623) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 06/07/2016 | Clare Bates (918634016) has left the board |
| 06/07/2016 | Clare Bates (918632633) has left the board |
| 06/07/2016 | New Accounts filed |
| 26/09/2015 | New Confirmation Statement filed |
| 24/09/2015 | New Accounts filed |
| 24/02/2015 | Christopher Ian Stratton (918632783) has left the board |
| 24/02/2015 | New Board Member Clifford Alexander McConkey (919519483) Appointed |
| 21/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 19/05/2014 | Christopher Corbin (918753966) has left the board |
| 19/05/2014 | New Board Member Christopher Corbin (905104311) Appointed |
| 13/05/2014 | New Board Member Christopher Corbin (918753966) Appointed |
| 07/04/2014 | Christopher Ian Stratton (918633915) has left the board |
| 07/04/2014 | Vivien Mary Adshead (918633886) has left the board |
| 07/04/2014 | New Board Member Vivien Mary Adshead (918632696) Appointed |
| 07/04/2014 | Clare Bates (918633874) has left the board |
| 07/04/2014 | New Board Member Christopher Ian Stratton (918632783) Appointed |
| 07/04/2014 | New Board Member Clare Bates (918632633) Appointed |
| 31/03/2014 | Azra Nanji (912356007) has left the board |
| 31/03/2014 | Jonathan L Bigelow (912355746) has left the board |
| 31/03/2014 | Peggy Jean Koenig (912079016) has left the board |
| 31/03/2014 | Charles Joseph Brucato (910972363) has left the board |
| 31/03/2014 | New Board Member Christopher Ian Stratton (918633915) Appointed |
| 31/03/2014 | New Board Member Vivien Mary Adshead (918633886) Appointed |
| 31/03/2014 | New Board Member Clare Bates (918633874) Appointed |
| 31/03/2014 | New Company Secretary Clare Bates (918634016) Appointed |
| 31/03/2014 | Change in Reg. Office |
| 25/11/2013 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 17/09/2012 | New Confirmation Statement filed |
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