ASHFIELD HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
ASHFIELD HEALTHCARE LIMITED
COMPANY NUMBER
03286306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/1996
(27 years and 11 months old)
WEBSITE
http://vee24.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/07/2007
31/01/2014
ASHFIELD IN2FOCUS LIMITED
View all previous names
LONDON
WC2A 1AN
Telephone: 01625668500
TPS: No
42-48 Market Street
Ashby-de-la-zouch
Leicestershire
LE65 1AN
Telephone: 0352525
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
WC2A 1AN
Ashfield House
Resolution Road Ashby-De Lane
Ashby-de-la-zouch
Leicestershire
LE65 1HW
Telephone: 562300
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 |
|---|---|---|
| UDG HEALTHCARE (UK) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASHFIELD HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Kate Kelly (931477872) Appointed |
Credit Risk Overview
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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 HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASHFIELD HEALTHCARE 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 |
|---|---|---|---|---|
|
29/03/2019 - Present (5 years and 7 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/2023 - Present (1 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
02/12/1996 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
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 |
|---|---|
| 15/10/2024 | New Accounts filed |
| 20/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Kate Kelly (931477872) Appointed |
| 17/10/2023 | Micheal O'Leary (925933597) has left the board |
| 17/10/2023 | New Board Member Andrew Martin Morrow (926882770) Appointed |
| 17/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/12/2021 | Damien Moynagh (925741825) has left the board |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977718) Appointed |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977718) Appointed |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977718) Appointed |
| 24/11/2021 | New Company Secretary Andrew Martin Morrow (928977718) Appointed |
| 23/11/2021 | New Company Secretary Andrew Martin Morrow (928977718) Appointed |
| 29/03/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Accounts filed |
| 14/01/2020 | Nicola Burns (916885646) has left the board |
| 15/12/2019 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Micheal O'Leary (925933597) Appointed |
| 19/06/2019 | Micheal O'Leary (925939941) has left the board |
| 19/06/2019 | Stephen Martin Bainbridge (905737401) has left the board |
| 17/06/2019 | New Board Member Stephen Martin Bainbridge (905737401) Appointed |
| 14/06/2019 | Nigel John Mansford (922472212) has left the board |
| 14/06/2019 | New Board Member Micheal O'Leary (925939941) Appointed |
| 15/04/2019 | New Board Member Albert Joseph Pavucek (925743590) Appointed |
| 12/04/2019 | Stephen Martin Bainbridge (905737401) has left the board |
| 12/04/2019 | New Company Secretary Damien Moynagh (925741825) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 10/10/2018 | Christopher Corbin (905104311) has left the board |
| 10/10/2018 | Jeremy Charles Moulding (923745323) has left the board |
| 10/10/2018 | Brendan McAtamney (918250105) has left the board |
| 10/10/2018 | New Board Member Nicola Burns (916885646) Appointed |
| 04/08/2018 | New Accounts filed |
| 18/07/2018 | Colin Watson (919191497) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | Karen Bell (920592205) has left the board |
| 07/09/2017 | Anita Helen Osborn (906496785) has left the board |
| 07/09/2017 | Pratik Mistry (920592102) has left the board |
| 07/09/2017 | Caroline Ann Wilcher (920592175) has left the board |
| 07/09/2017 | New Board Member Jeremy Charles Moulding (923745323) Appointed |
| 07/09/2017 | Keith Philip Buckby (920592248) has left the board |
| 07/09/2017 | Paul Michael Frater (920972195) has left the board |
| 07/09/2017 | New Accounts filed |
| 07/09/2017 | Ailsa Patterson Newman (918377578) has left the board |
| 06/06/2017 | Ian Stuart Robinson (920592190) has left the board |
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