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ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED

ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASHFIELD HEALTHCARE COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03898338
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED located?

    Registered Office Address
    Ashfield House
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFORMED DIRECT LIMITEDJun 09, 2010Jun 09, 2010
    INFORMED DIRECT PLCDec 22, 1999Dec 22, 1999

    What are the latest accounts for ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Appointment of Andrew Martin Morrow as a secretary on Oct 15, 2021

    		2 pagesAP03

    Termination of appointment of Damien Moynagh as a secretary on Oct 15, 2021

    		1 pagesTM02

    Statement of capital on Oct 05, 2021

    • Capital: GBP 0.05
    		3 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 04/10/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Notification of Knowledgepoint360 Uk Acquisitionco Limited as a person with significant control on Jun 02, 2021

    		2 pagesPSC02

    Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 02, 2021

    		1 pagesPSC07

    Accounts for a small company made up to Sep 30, 2020

    		19 pagesAA

    Confirmation statement made on Dec 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		18 pagesAA

    Confirmation statement made on Dec 22, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		19 pagesAA

    Appointment of Mr Richard Lawrence as a director on Mar 29, 2019

    		2 pagesAP01

    Termination of appointment of Stephen Bainbridge as a director on Mar 29, 2019

    		1 pagesTM01

    Appointment of Mr Damien Moynagh as a secretary on Mar 29, 2019

    		2 pagesAP03

    Confirmation statement made on Dec 22, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Christopher Corbin as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Vivien Mary Adshead as a director on Oct 01, 2018

    		1 pagesTM01

    Accounts for a small company made up to Sep 30, 2017

    		21 pagesAA

    Cessation of Christopher Corbin as a person with significant control on Jun 05, 2018

    		1 pagesPSC07
    View All Filings

    Who are the officers of ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORROW, Andrew Martin
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		289777100001
    LAWRENCE, Richard
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		EnglandBritish257156590001
    MCCONKEY, Clifford Alexander
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		EnglandBritish195194830001
    BATES, Clare
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		187313250001
    HERON, James Robert Macnab
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		Secretary
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		British50579780002
    MOYNAGH, Damien
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Secretary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		257156270001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    ADSHEAD, Vivien Mary
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		United KingdomBritish102713570001
    ANDREWS, Sheila
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		Director
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		United KingdomBritish50553160003
    BAINBRIDGE, Stephen
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		EnglandBritish153571590001
    BATES, Clare Jane
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		United KingdomBritish178363560001
    BERRY, John David
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		Director
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		United KingdomBritish47426010002
    CORBIN, Christopher
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		EnglandBritish153548570001
    GROVES, David Patrick
    Church Farm
    CW5 6DY Church Minshull
    Cheshire
    		Director
    Church Farm
    CW5 6DY Church Minshull
    Cheshire
    		United KingdomBritish159782150001
    HERON, James Robert Macnab
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		Director
    Hazelwood House, Larkwood Way
    Tytherington Business Park
    SK10 2XR Macclesfield
    Cheshire
    		United KingdomBritish50579780002
    MCKILLOP, Christine Mary, Dr
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		United KingdomBritish93233490001
    POYSER, Kathryn Angela
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		United KingdomBritish27788280004
    STRATTON, Christopher Ian
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		Director
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    England
    		UsaBritish187317830001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Jun 02, 2021
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06160505
    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.
    Udg Healthcare (Uk) Holdings Limited
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Apr 06, 2016
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number03384213
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Corbin
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Apr 06, 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.
    Ms Vivien Asdhead
    Resolution Road
    LE65 1HW Ashby-De-La-Zouch
    Ashfield House
    Leicestershire
    		Apr 06, 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.
    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.
    • license: CC0