ASHFIELD HEALTHCARE LIMITED
GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK, NOTTINGHAM ROAD, ASHBY-DE-LA-ZOUCH LE65 1NG- Active
- Private Limited Company
- Company No. 03286306
- Last Updated: 01 Mar 2024
Company Profile
ASHFIELD HEALTHCARE LIMITED was incorporated on Monday, December 2, 1996 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. ASHFIELD HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 11 months and 9 days.
| Name | ASHFIELD HEALTHCARE LIMITED |
|---|---|
| Company number | 03286306 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CEVA HOUSE EXCELSIOR ROAD, ASHBY BUSINESS PARK NOTTINGHAM ROAD ASHBY-DE-LA-ZOUCH LE65 1NG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Julian Tompkins Nationality: British |
Dates: Friday, April 15, 2016 - Tuesday, June 5, 2018
significant influence or control
|
| Mr Christopher Corbin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 5, 2018
significant influence or control
|
| Udg Healthcare (Uk) Holdings Limited Excelsior Road, Ashby Business Park, Nottingham Road, LE65 1NG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASHFIELD HEALTHCARE LIMITED | 02 Dec 1996 |
| ASHFIELD HEALTHCARE LIMITED | 04 Jul 2007 |
| ASHFIELD IN2FOCUS LIMITED | 31 Jan 2014 |