Menna Overview
Here’s a quick overview of ASHFIELD HEALTHCARE LIMITED 👀 — a London based business that started in 1996.
ASHFIELD HEALTHCARE LIMITED
- Company statusactive
- Company No03286306
- Age29 years 7 months Incorporated 2 December 1996
- Officers3
Address
8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
ASHFIELD HEALTHCARE LIMITED is an active company incorporated on 2 December 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 18 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 17 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 13 Dec 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Nov 2021
Resolution
4 Years Ago on 24 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORROW, Andrew Martin | secretary | 15 Oct 2021 | |
| KELLY, Kate | director | Dec 1973 | 29 Sept 2023 |
| MORROW, Andrew Martin | director | Nov 1967 | 29 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Julian Tompkins | Sep 1963 | 15 Apr 2016 |
| Mr Christopher Corbin | Dec 1955 | 06 Apr 2016 |
| Udg Healthcare (Uk) Holdings Limited | 06 Apr 2016 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of ASHFIELD HEALTHCARE LIMITED 👀 — a London based business that started in 1996.