ASHFIELD EXCELLENCE ACADEMY LIMITED

Overview

Company Name	ASHFIELD EXCELLENCE ACADEMY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04536485
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2002

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 EXCELLENCE ACADEMY LIMITED?

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

Where is ASHFIELD EXCELLENCE ACADEMY 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 EXCELLENCE ACADEMY LIMITED?

Previous Company Names
Company Name	From	Until
ASHFIELD INSIGHT & PERFORMANCE LIMITED	Oct 31, 2014	Oct 31, 2014
PHARMA MARKETING ACADEMY LIMITED	Sep 20, 2002	Sep 20, 2002
PHARMA MARKETING LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for ASHFIELD EXCELLENCE ACADEMY 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 EXCELLENCE ACADEMY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for ASHFIELD EXCELLENCE ACADEMY LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Sep 17, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	24 pages	AA

Aug 20, 2025	legacy	142 pages	PARENT_ACC

Aug 20, 2025	legacy	3 pages	GUARANTEE2

Aug 20, 2025	legacy	2 pages	AGREEMENT2

Jun 10, 2025	Secretary's details changed for Andrew Martin Morrow on Oct 15, 2021	1 pages	CH03

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

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 14, 2024	Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on Jun 02, 2021	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

Sep 30, 2024	Confirmation statement made on Sep 17, 2024 with no updates	3 pages	CS01

Aug 01, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	25 pages	AA

Aug 01, 2024	legacy	144 pages	PARENT_ACC

Aug 01, 2024	legacy	2 pages	AGREEMENT2

Aug 01, 2024	legacy	3 pages	GUARANTEE2

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

Oct 23, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Oct 23, 2023	legacy	148 pages	PARENT_ACC

Oct 23, 2023	legacy	3 pages	GUARANTEE2

Oct 23, 2023	legacy	2 pages	AGREEMENT2

Oct 09, 2023	Termination of appointment of Micheal O'leary as a director on Jul 31, 2023	1 pages	TM01

Oct 09, 2023	Termination of appointment of a director	1 pages	TM01

Oct 06, 2023	Appointment of Mr Russell James Lidstone as a director on Sep 14, 2023	2 pages	AP01

Oct 06, 2023	Appointment of Mr Andrew Martin Morrow as a director on Sep 14, 2023	2 pages	AP01

Sep 26, 2023	Confirmation statement made on Sep 17, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of ASHFIELD EXCELLENCE ACADEMY 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				288522680001
LIDSTONE, Russell James Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Sep 14, 2023		Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1970-3	137193900001
MORROW, Andrew Martin Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England	Sep 14, 2023		Director	Holborn Gate Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1967-11	268827700001
BATES, Clare Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Apr 30, 2014	Jul 01, 2016	Secretary	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England				187313680001
HERON, James Robert Macnab Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	Sep 17, 2002	Apr 30, 2014	Secretary	Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire		British		50579780002
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				257418330001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2002	Sep 17, 2002	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	Mar 07, 2014	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	United Kingdom	British	1955-9	102713570001
ANDREWS, Sheila Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	Sep 17, 2002	Apr 30, 2014	Director	Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	United Kingdom	British	1960-11	50553160003
BAINBRIDGE, Stephen Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Aug 11, 2010	Mar 29, 2019	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	England	British	1961-9	153571590001
BATES, Clare Jane Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Mar 07, 2014	Jul 01, 2016	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	United Kingdom	British	1976-2	178363560001
BERRY, John David Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	Oct 17, 2002	Apr 30, 2014	Director	Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	United Kingdom	British	1956-2	47426010002
BURNS, Nicola Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Oct 02, 2013	Dec 31, 2019	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	United Kingdom	British	1969-11	168856460001
BUTLER, Gill Lesley Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	Oct 04, 2002	Oct 01, 2013	Director	Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	United Kingdom	Uk	1961-6	85413250001
CORBIN, Christopher Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Aug 11, 2010	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	England	British	1955-12	153548570001
HERON, James Robert Macnab Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	Sep 17, 2002	Apr 30, 2013	Director	Hazelwood House Larkwood Way Tytherington Bus Pk SK10 2XR Macclesfield Cheshire	United Kingdom	British	1966-7	50579780002
MANSFORD, Nigel John Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	Oct 01, 2018	May 31, 2019	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire	England	British	1961-9	76818540001
MCCONKEY, Clifford Alexander Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Feb 20, 2015	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	England	British	1970-4	195194830001
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
PAVUCEK, Albert Joseph Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Mar 29, 2019	Dec 31, 2024	Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United States	American	1962-9	257435900001
STRATTON, Christopher Ian Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Mar 07, 2014	Feb 20, 2015	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire England	Usa	British	1965-12	187317830001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 17, 2002	Sep 17, 2002	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 EXCELLENCE ACADEMY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Udg Healthcare (Uk) Holdings Limited

Jun 02, 2021

Holborn Gate

26 Southampton Buildings

WC2A 1AN London

8th Floor

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
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.

Ashfield Healthcare Communications Limited

Apr 06, 2016

Resolution Road

LE65 1HW Ashby-De-La-Zouch

Ashfeild House

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03898338

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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: England

Natures of Control

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

Ms Vivien Asdhead

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.
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