ASHFIELD HEALTHCARE LIMITED

Overview

Company Name	ASHFIELD HEALTHCARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03286306
Jurisdiction	England/Wales
Date of Creation	Dec 02, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASHFIELD HEALTHCARE LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASHFIELD HEALTHCARE LIMITED located?

Registered Office Address	8th Floor Holborn Gate 26 Southampton Buildings WC2A 1AN London England
Undeliverable Registered Office Address	No

What were the previous names of ASHFIELD HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
ASHFIELD IN2FOCUS LIMITED	Jul 04, 2007	Jul 04, 2007
ASHFIELD HEALTHCARE LIMITED	Jan 24, 1997	Jan 24, 1997
CENTREDEALER LIMITED	Dec 02, 1996	Dec 02, 1996

What are the latest accounts for ASHFIELD HEALTHCARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASHFIELD HEALTHCARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for ASHFIELD HEALTHCARE LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2026	Statement of capital following an allotment of shares on Dec 23, 2025 Capital: GBP 10,090.1	3 pages	SH01

Dec 15, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Sep 04, 2025	Accounts for a small company made up to Dec 31, 2024	35 pages	AA

Feb 21, 2025	Termination of appointment of Albert Joseph Pavucek as a director on Dec 31, 2024	1 pages	TM01

Jan 09, 2025	Director's details changed for Managing Director - Uk and Ire Kate Kelly on Sep 29, 2023	2 pages	CH01

Dec 18, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 18, 2024	Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Nov 01, 2024	2 pages	PSC05

Nov 01, 2024	Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on Nov 01, 2024	1 pages	AD01

Oct 08, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Feb 27, 2024	Director's details changed for Mr Andrew Martin Morrow on Feb 27, 2024	2 pages	CH01

Dec 14, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Nov 17, 2023	Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jan 16, 2023	2 pages	PSC05

Nov 10, 2023	Change of details for United Drug (Uk) Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Oct 17, 2023	Appointment of Managing Director - Uk and Ire Kate Kelly as a director on Sep 29, 2023	2 pages	AP01

Oct 13, 2023	Appointment of Mr Andrew Martin Morrow as a director on Sep 29, 2023	2 pages	AP01

Oct 13, 2023	Termination of appointment of Micheal O'leary as a director on Jul 31, 2023	1 pages	TM01

Oct 11, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 16, 2023	Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on Jan 16, 2023	1 pages	AD01

Dec 12, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Oct 13, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 01, 2021 with no updates	3 pages	CS01

Dec 13, 2021	Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021	1 pages	TM02

Nov 30, 2021	Current accounting period extended from Sep 30, 2021 to Dec 31, 2021	1 pages	AA01

Nov 26, 2021	Registration of charge 032863060002, created on Nov 16, 2021	32 pages	MR01

Nov 24, 2021	Registration of charge 032863060001, created on Nov 16, 2021	33 pages	MR01

View All Filings

Who are the officers of ASHFIELD HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Oct 15, 2021		Secretary	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England				289777180001
KELLY, Kate Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Sep 29, 2023		Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1973-12	314778720001
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Sep 29, 2023		Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1967-11	268827700001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Sep 13, 2000	Mar 29, 2019	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire		British		57374010002
MOYNAGH, Damien Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Mar 29, 2019	Oct 15, 2021	Secretary	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire				257418250001
WALDRUM, Samantha Bonita House 11 Risborrow Close Etwall DE65 6HY Derby	Dec 18, 1996	Nov 08, 2000	Secretary	Bonita House 11 Risborrow Close Etwall DE65 6HY Derby		British		57244580001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 02, 1996	Dec 18, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Nov 09, 2001	Apr 30, 2019	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1961-9	57374010002
BARRON, Magali Evelyne Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Oct 01, 2014	Feb 09, 2016	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	French	1968-1	192359680001
BATES, Clare Jane Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Dec 19, 2012	Jul 01, 2016	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1976-2	174545040001
BELL, Karen Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Mar 01, 2016	Sep 01, 2017	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1968-3	205922050001
BLISSETT, Victoria Caroline Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	May 01, 2015	Oct 03, 2016	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1972-6	197873580001
BUCKBY, Keith Philip Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Mar 01, 2016	Sep 01, 2017	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1970-3	205922480001
BURNS, Nicola Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Oct 01, 2018	Dec 31, 2019	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	United Kingdom	British	1969-11	168856460001
CORBIN, Christopher Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Dec 18, 1996	Oct 01, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1955-12	51043110004
CORBIN, Samantha Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Aug 29, 2001	Mar 31, 2014	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1967-9	131075490001
DAY, Eleanor Roseanne Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	May 01, 2011	Oct 01, 2013	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	United Kingdom	British	1962-10	184472480001
FAULKNER, Dave Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Dec 19, 2012	Aug 11, 2014	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1970-6	174546040001
FITZGERALD, Liam Michael Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 04, 2000	Feb 03, 2016	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Ireland	Irish	1965-3	70358960003
FRATER, Paul Michael Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Jun 01, 2016	Sep 01, 2017	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1979-10	209721950001
HARRISON, Alastair Drew 33 Willow Drive MK18 7JH Buckingham Buckinghamshire	Jun 19, 2001	Apr 01, 2004	Director	33 Willow Drive MK18 7JH Buckingham Buckinghamshire	England	British	1956-11	76687090001
HOLGATE, Andrew Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Jan 18, 2006	Oct 01, 2013	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	United Kingdom	British	1959-2	110737030001
LEWIS WILLIAMS, Philip Huw The Stables Lowes Farm DE73 1JA Swarkestone Derbyshire	Nov 09, 2001	May 20, 2004	Director	The Stables Lowes Farm DE73 1JA Swarkestone Derbyshire		British	1957-4	79004700002
LISTON, Jeremiah Vincent 6 Richmond Hill IRISH Monkstown County Dublin Ireland	May 04, 2000	Feb 14, 2002	Director	6 Richmond Hill IRISH Monkstown County Dublin Ireland		Irish	1940-9	48549660001
MANSFORD, Nigel John Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Oct 31, 2016	May 31, 2019	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1961-9	76818540001
MCATAMNEY, Brendan Patrick Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Feb 03, 2016	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Ireland	Irish	1962-4	242662390001
MCINTOSH, Graham Millan Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Mar 01, 1998	Dec 19, 2012	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1960-4	164040370001
MCINTOSH, Kerry Elaine Ashfield House Resoltion Road LE65 1HW Ashby De La Zouch Leicestershire	Sep 17, 2003	Dec 18, 2013	Director	Ashfield House Resoltion Road LE65 1HW Ashby De La Zouch Leicestershire	United Kingdom	British	1966-7	87940150003
MILES, Helen Louise Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Dec 19, 2012	Jun 30, 2016	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1973-4	110736740001
MILES, Helen Louise Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Jan 18, 2006	Nov 21, 2008	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1973-4	110736740001
MILLS, Timothy Stewart 5 Golf Close Littleover DE23 7YL Derby Derbyshire	Jun 19, 2001	Nov 11, 2002	Director	5 Golf Close Littleover DE23 7YL Derby Derbyshire		British	1960-3	76687430001
MISTRY, Pratik Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Mar 01, 2016	Sep 01, 2017	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	England	British	1967-9	259989400001
MOULDING, Jeremy Charles Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Sep 01, 2017	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	United Kingdom	British	1968-11	237453230001
NEWMAN, Ailsa Patterson Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	Dec 18, 2013	Sep 01, 2017	Director	Resolution Road LE65 1HW Ashby De La Zouch Ashfield House Leicestershire	United Kingdom	British	1972-12	183775780001
O'LEARY, Micheal Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor Ceva House Leicestershire United Kingdom	May 31, 2019	Jul 31, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor Ceva House Leicestershire United Kingdom	Ireland	Irish	1967-2	259335970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASHFIELD HEALTHCARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Tompkins

Apr 15, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Christopher Corbin

Apr 06, 2016

Resolution Road

LE65 1HW Ashby De La Zouch

Ashfield House

Leicestershire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Udg Healthcare (Uk) Holdings Limited

Apr 06, 2016

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Engalnd And Wales
Place Registered	England
Registration Number	03384213

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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