ASHFIELD EXCELLENCE ACADEMY LIMITED

Key Data

Status

Active

Company No.

04536485

Incorporation date

17/09/2002

Size

Audit Exemption Subsidiary

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2002)

01/10/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (0 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (142 pages)

20/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

10/06/2025

Secretary's details changed for Andrew Martin Morrow on 2021-10-15

View PDF (1 pages)

21/02/2025

Termination of appointment of Albert Joseph Pavucek as a director on 2024-12-31

View PDF (1 pages)

18/11/2024

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2024-11-01

View PDF (2 pages)

14/11/2024

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

01/11/2024

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 2024-11-01

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (144 pages)

01/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (25 pages)

17/11/2023

Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

23/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

23/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (148 pages)

23/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

09/10/2023

Termination of appointment of a director

View PDF (1 pages)

09/10/2023

Termination of appointment of Micheal O'leary as a director on 2023-07-31

View PDF (1 pages)

06/10/2023

Appointment of Mr Andrew Martin Morrow as a director on 2023-09-14

View PDF (2 pages)

06/10/2023

Appointment of Mr Russell James Lidstone as a director on 2023-09-14

View PDF (2 pages)

26/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

16/01/2023

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 Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG on 2023-01-17

View PDF (1 pages)

15/01/2023

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 2023-01-16

View PDF (1 pages)

10/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (28 pages)

29/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

30/11/2021

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

26/11/2021

Registration of charge 045364850002, created on 2021-11-16

View PDF (32 pages)

24/11/2021

Registration of charge 045364850001, created on 2021-11-16

View PDF (33 pages)

24/10/2021

Statement of company's objects

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (46 pages)

24/10/2021

Resolutions

View PDF (2 pages)

20/10/2021

Appointment of Andrew Martin Morrow as a secretary on 2021-10-15

View PDF (2 pages)

20/10/2021

Termination of appointment of Damien Moynagh as a secretary on 2021-10-15

View PDF (1 pages)

01/10/2021

Resolutions

View PDF (3 pages)

29/09/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

08/07/2021

Notification of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2021-06-02

View PDF (2 pages)

08/07/2021

Cessation of Ashfield Healthcare Communications Limited as a person with significant control on 2021-06-02

View PDF (1 pages)

16/03/2021

Accounts for a small company made up to 2020-09-30

View PDF (27 pages)

06/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (27 pages)

30/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

10/01/2020

Termination of appointment of Nicola Burns as a director on 2019-12-31

View PDF (1 pages)

01/10/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a small company made up to 2018-09-30

View PDF (24 pages)

10/06/2019

Appointment of Mr Micheal O'leary as a director on 2019-05-31

View PDF (2 pages)

10/06/2019

Termination of appointment of Nigel John Mansford as a director on 2019-05-31

View PDF (1 pages)

11/04/2019

Appointment of Mr Albert Joseph Pavucek as a director on 2019-03-29

View PDF (2 pages)

10/04/2019

Termination of appointment of Stephen Bainbridge as a director on 2019-03-29

View PDF (1 pages)

10/04/2019

Appointment of Damien Moynagh as a secretary on 2019-03-29

View PDF (2 pages)

08/10/2018

Appointment of Mr Nigel John Mansford as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Clifford Alexander Mcconkey as a director on 2018-10-01

View PDF (1 pages)

08/10/2018

Termination of appointment of Christopher Corbin as a director on 2018-10-01

View PDF (1 pages)

08/10/2018

Termination of appointment of Vivien Mary Adshead as a director on 2018-10-01

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

29/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (25 pages)

05/06/2018

Cessation of Christopher Corbin as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2018

Cessation of Vivien Asdhead as a person with significant control on 2018-06-05

View PDF (1 pages)

23/02/2018

Auditor's resignation

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-17 with updates

View PDF (4 pages)

26/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (22 pages)

28/09/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (8 pages)

04/07/2016

Termination of appointment of Clare Bates as a secretary on 2016-07-01

View PDF (1 pages)

04/07/2016

Termination of appointment of Clare Bates as a director on 2016-07-01

View PDF (1 pages)

07/06/2016

Full accounts made up to 2015-09-30

View PDF (17 pages)

16/10/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (6 pages)

10/06/2015

Full accounts made up to 2014-09-30

View PDF (17 pages)

20/02/2015

Appointment of Mr Clifford Alexander Mcconkey as a director on 2015-02-20

View PDF (2 pages)

20/02/2015

Termination of appointment of Christopher Ian Stratton as a director on 2015-02-20

View PDF (1 pages)

13/02/2015

Registered office address changed from Hazelwood House Larkwood Way Tytherington Bus Pk Macclesfield Cheshire SK10 2XR to Ashfield House Resolution Road Ashby-De-La-Zouch Leicestershire LE65 1HW on 2015-02-13

View PDF (1 pages)

31/10/2014

Certificate of change of name

View PDF (3 pages)

09/10/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (6 pages)

09/10/2014

Termination of appointment of James Robert Mcnab Heron as a director on 2013-04-30

View PDF (1 pages)

17/06/2014

Full accounts made up to 2013-09-30

View PDF (17 pages)

01/05/2014

Appointment of Mrs Vivien Mary Adshead as a director

View PDF (2 pages)

01/05/2014

Appointment of Mr Christopher Stratton as a director

View PDF (2 pages)

30/04/2014

Appointment of Mrs Clare Bates as a director

View PDF (2 pages)

30/04/2014

Appointment of Mrs Clare Bates as a secretary

View PDF (2 pages)

30/04/2014

Termination of appointment of James Heron as a secretary

View PDF (1 pages)

30/04/2014

Termination of appointment of John Berry as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Sheila Andrews as a director

View PDF (1 pages)

10/10/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (6 pages)

10/10/2013

Termination of appointment of Gill Butler as a director

View PDF (1 pages)

09/10/2013

Appointment of Mrs Nicola Burns as a director

View PDF (2 pages)

08/10/2013

Termination of appointment of Gill Butler as a director

View PDF (1 pages)

10/04/2013

Full accounts made up to 2012-09-30

View PDF (17 pages)

12/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (6 pages)

25/06/2012

Full accounts made up to 2011-09-30

View PDF (17 pages)

25/01/2012

Previous accounting period shortened from 2011-12-31 to 2011-09-30

View PDF (1 pages)

17/10/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (6 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

14/10/2010

Director's details changed for Mr James Robert Mcnab Heron on 2010-08-11

View PDF (2 pages)

14/10/2010

Director's details changed for Gill Lesley Butler on 2010-08-11

View PDF (2 pages)

14/10/2010

Director's details changed for Mr John David Berry on 2010-08-11

View PDF (2 pages)

14/10/2010

Director's details changed for Sheila Andrews on 2010-08-11

View PDF (2 pages)

14/10/2010

Secretary's details changed for Mr James Robert Mcnab Heron on 2010-08-11

View PDF (1 pages)

01/10/2010

Appointment of Mr Stephen Martin Bainbridge as a director

View PDF (2 pages)

01/10/2010

Appointment of Mr Christopher Corbin as a director

View PDF (2 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

16/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (4 pages)

24/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

06/10/2008

Return made up to 17/09/08; full list of members

View PDF (4 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/09/2007

Return made up to 17/09/07; full list of members

View PDF (3 pages)

11/10/2006

Return made up to 17/09/06; full list of members

View PDF (3 pages)

07/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

14/06/2006

Registered office changed on 14/06/06 from: kemutec house tytherington business park macclesfield cheshire SK10 2ND

View PDF (1 pages)

21/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

17/10/2005

Return made up to 17/09/05; full list of members

View PDF (3 pages)

21/10/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

07/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

29/10/2003

Return made up to 17/09/03; full list of members

View PDF (7 pages)

21/10/2003

New director appointed

View PDF (2 pages)

03/01/2003

Ad 01/10/02--------- £ si [email protected]

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14/11/2002

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

05/11/2002

New director appointed

View PDF (2 pages)

03/10/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Certificate of change of name

View PDF (2 pages)

17/09/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lidstone, Russell James	Director	14/09/2023 - Present	18
Morrow, Andrew Martin	Director	14/09/2023 - Present	96
Pavucek, Albert Joseph	Director	29/03/2019 - 31/12/2024	15
Bates, Clare Jane	Director	07/03/2014 - 01/07/2016	142
O'leary, Micheal	Director	31/05/2019 - 31/07/2023	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASHFIELD EXCELLENCE ACADEMY LIMITED

ASHFIELD EXCELLENCE ACADEMY LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD EXCELLENCE ACADEMY LIMITED?

ASHFIELD EXCELLENCE ACADEMY LIMITED is currently Active. It was registered on 17/09/2002 .

Where is ASHFIELD EXCELLENCE ACADEMY LIMITED located?

ASHFIELD EXCELLENCE ACADEMY LIMITED is registered at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN.

What does ASHFIELD EXCELLENCE ACADEMY LIMITED do?

ASHFIELD EXCELLENCE ACADEMY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ASHFIELD EXCELLENCE ACADEMY LIMITED?

The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-17 with no updates.