ASHFIELD HEALTH LIMITED

Key Data

Status

Active

Company No.

01887613

Incorporation date

19/02/1985

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 19/02/1985)

12/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

10/09/2025

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

View PDF (3 pages)

10/09/2025

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

View PDF (2 pages)

10/09/2025

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

View PDF (142 pages)

10/09/2025

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

View PDF (32 pages)

19/11/2024

Change of details for Knowledgepoint360 Group (Holdings) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

19/11/2024

Change of details for Knowledgepoint360 Group (Holdings) Limited as a person with significant control on 2024-11-01

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)

19/09/2024

Confirmation statement made on 2024-09-05 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 (33 pages)

17/04/2024

Change of details for Knowledgepoint360 Group (Holdings) Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

07/11/2023

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

View PDF (1 pages)

07/11/2023

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

View PDF (3 pages)

07/11/2023

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

View PDF (148 pages)

07/11/2023

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

View PDF (35 pages)

06/11/2023

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

View PDF (148 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 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)

15/01/2023

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 2023-01-16

View PDF (1 pages)

15/01/2023

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 2023-01-16

View PDF (1 pages)

03/10/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

16/09/2022

Confirmation statement made on 2022-09-05 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 018876130005, created on 2021-11-16

View PDF (32 pages)

24/11/2021

Registration of charge 018876130004, created on 2021-11-16

View PDF (33 pages)

24/10/2021

Resolutions

View PDF (2 pages)

24/10/2021

Statement of company's objects

View PDF (2 pages)

24/10/2021

Memorandum and Articles of Association

View PDF (47 pages)

15/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

04/03/2021

Resolutions

View PDF (3 pages)

26/02/2021

Full accounts made up to 2020-09-30

View PDF (41 pages)

16/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

15/07/2020

Full accounts made up to 2019-09-30

View PDF (36 pages)

02/10/2019

Full accounts made up to 2018-09-30

View PDF (34 pages)

19/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

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

View PDF (1 pages)

04/10/2018

Appointment of Mr Richard Lawrence as a director on 2018-10-01

View PDF (2 pages)

18/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

02/07/2018

Full accounts made up to 2017-09-30

View PDF (34 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)

18/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

30/06/2017

Full accounts made up to 2016-09-30

View PDF (38 pages)

14/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (7 pages)

04/07/2016

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

View PDF (1 pages)

04/07/2016

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

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (3 pages)

04/05/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

22/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

12/04/2015

Full accounts made up to 2014-09-30

View PDF (28 pages)

12/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-09-30

View PDF (1 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)

18/02/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

02/01/2015

Miscellaneous

View PDF (2 pages)

10/11/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

09/10/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (8 pages)

09/05/2014

Appointment of Mr Christopher Corbin as a director

View PDF (2 pages)

27/03/2014

Appointment of Mrs Clare Bates as a secretary

View PDF (2 pages)

27/03/2014

Appointment of Mr Christopher Stratton as a director

View PDF (2 pages)

27/03/2014

Appointment of Vivien Mary Adshead as a director

View PDF (2 pages)

27/03/2014

Appointment of Mrs Clare Bates as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Peggy Koenig as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Charles Brucato as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Azra Nanji as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Jonathan Bigelow as a director

View PDF (1 pages)

27/03/2014

Termination of appointment of Azra Nanji as a secretary

View PDF (1 pages)

27/03/2014

Registered office address changed from Victoria Mill Windmill Street Macclesfield Cheshire SK11 7HQ on 2014-03-27

View PDF (1 pages)

20/03/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

30/12/2013

Accounts made up to 2012-12-31

View PDF (19 pages)

21/11/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (8 pages)

12/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (8 pages)

23/08/2012

Accounts made up to 2011-12-31

View PDF (38 pages)

10/10/2011

Accounts made up to 2010-12-31

View PDF (39 pages)

06/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (8 pages)

19/10/2010

Accounts made up to 2009-12-31

View PDF (36 pages)

17/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (8 pages)

17/09/2010

Director's details changed for Azra Nanji on 2010-09-05

View PDF (2 pages)

02/10/2009

Accounts made up to 2008-12-31

View PDF (36 pages)

23/09/2009

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

View PDF (4 pages)

23/09/2009

Director and secretary's change of particulars / azra kanji / 31/12/2008

View PDF (1 pages)

27/05/2009

Memorandum and Articles of Association

View PDF (12 pages)

12/05/2009

Certificate of change of name

View PDF (2 pages)

28/04/2009

Director and secretary's change of particulars / azra nanji / 30/08/2008

View PDF (1 pages)

28/12/2008

Accounts made up to 2007-12-31

View PDF (17 pages)

11/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

07/09/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

17/08/2007

Accounts made up to 2006-12-31

View PDF (15 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

07/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

New director appointed

View PDF (2 pages)

23/05/2007

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/05/2007

Resolutions

View PDF (3 pages)

18/05/2007

Particulars of mortgage/charge

View PDF (22 pages)

13/02/2007

Director resigned

View PDF (1 pages)

06/09/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

31/07/2006

Secretary's particulars changed

View PDF (1 pages)

04/07/2006

Accounts made up to 2005-12-31

View PDF (15 pages)

14/10/2005

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

View PDF (3 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

22/08/2005

New director appointed

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (1 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2005

New director appointed

View PDF (1 pages)

21/01/2005

New director appointed

View PDF (1 pages)

21/01/2005

Director resigned

View PDF (1 pages)

21/10/2004

Return made up to 05/09/04; full list of members

View PDF (3 pages)

19/10/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Accounts made up to 2003-12-31

View PDF (15 pages)

19/04/2004

Director resigned

View PDF (1 pages)

07/10/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/05/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (0 pages)

16/05/2003

Resolutions

View PDF (1 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

31/10/2002

New director appointed

View PDF (2 pages)

31/10/2002

Director resigned

View PDF (1 pages)

03/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

19/08/2002

Director's particulars changed

View PDF (1 pages)

17/08/2002

Accounts made up to 2001-12-31

View PDF (19 pages)

04/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New director appointed

View PDF (2 pages)

10/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Auditor's resignation

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

28/11/2001

Group of companies' accounts made up to 2001-01-31

View PDF (27 pages)

25/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

15/02/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Director resigned

View PDF (1 pages)

14/11/2000

Full group accounts made up to 2000-01-31

View PDF (29 pages)

21/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

05/10/1999

Return made up to 05/09/99; full list of members

View PDF (8 pages)

04/10/1999

Full group accounts made up to 1999-01-31

View PDF (27 pages)

03/03/1999

Auditor's resignation

View PDF (1 pages)

27/11/1998

Director's particulars changed

View PDF (1 pages)

14/09/1998

Full group accounts made up to 1998-01-31

View PDF (24 pages)

14/09/1998

Return made up to 05/09/98; full list of members

View PDF (8 pages)

16/09/1997

Full group accounts made up to 1997-01-31

View PDF (27 pages)

16/09/1997

Return made up to 05/09/97; no change of members

View PDF (0 pages)

10/09/1997

Resolutions

View PDF (1 pages)

07/10/1996

Full group accounts made up to 1996-01-31

View PDF (29 pages)

07/10/1996

Return made up to 05/09/96; full list of members

View PDF (8 pages)

07/08/1996

Director resigned

View PDF (1 pages)

22/01/1996

Registered office changed on 22/01/96 from: the old ribbon mill pitt street macclesfield cheshire SK11 7PT

View PDF (1 pages)

19/09/1995

Full group accounts made up to 1995-01-31

View PDF (27 pages)

19/09/1995

Return made up to 05/09/95; no change of members

View PDF (6 pages)

12/06/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

19/09/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

19/09/1994

Return made up to 05/09/94; no change of members

View PDF (0 pages)

07/11/1993

Full group accounts made up to 1993-01-31

View PDF (0 pages)

05/10/1993

Return made up to 05/09/93; full list of members

View PDF (7 pages)

21/10/1992

New director appointed

View PDF (0 pages)

15/10/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

12/10/1992

Return made up to 05/09/92; no change of members

View PDF (0 pages)

15/04/1992

Memorandum and Articles of Association

View PDF (24 pages)

15/04/1992

Resolutions

View PDF (0 pages)

15/04/1992

Resolutions

View PDF (25 pages)

05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

05/02/1992

New director appointed

View PDF (0 pages)

20/09/1991

Full group accounts made up to 1991-01-31

View PDF (0 pages)

20/09/1991

Resolutions

View PDF (0 pages)

20/09/1991

Return made up to 05/09/91; no change of members

View PDF (0 pages)

03/12/1990

Resolutions

View PDF (0 pages)

03/12/1990

Resolutions

View PDF (0 pages)

17/10/1990

Group accounts for a medium company made up to 1990-01-31

View PDF (0 pages)

17/10/1990

Return made up to 30/07/90; full list of members

View PDF (5 pages)

11/01/1990

Return made up to 05/09/89; full list of members

View PDF (6 pages)

03/01/1990

Full group accounts made up to 1989-01-31

View PDF (0 pages)

25/01/1989

Accounts for a small company made up to 1988-01-31

View PDF (0 pages)

25/01/1989

Return made up to 30/06/88; full list of members

View PDF (6 pages)

16/03/1988

Return made up to 30/06/87; full list of members

View PDF (5 pages)

01/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/03/1988

Accounts for a medium company made up to 1987-01-31

View PDF (0 pages)

01/03/1988

Accounting reference date shortened from 31/03 to 31/01

View PDF (0 pages)

20/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

15/05/1987

Accounts for a dormant company made up to 1986-03-31

View PDF (0 pages)

14/05/1987

Return made up to 30/06/86; full list of members

View PDF (4 pages)

17/03/1987

New director appointed

View PDF (0 pages)

27/02/1987

Certificate of change of name

View PDF (2 pages)

07/01/1987

New director appointed

View PDF (0 pages)

23/10/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

23/10/1986

Registered office changed on 23/10/86 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

18/03/1985

Certificate of change of name

View PDF (2 pages)

19/02/1985

Miscellaneous

View PDF (1 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

05/09/2026

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
Mcconkey, Clifford Alexander	Director	20/02/2015 - Present	25
Lawrence, Richard	Director	01/10/2018 - Present	6

Persons with Significant Control

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

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Description

About ASHFIELD HEALTH LIMITED

ASHFIELD HEALTH LIMITED is an(a) Active company incorporated on 19/02/1985 with the registered office located at 8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN. There are currently 2 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 HEALTH LIMITED?

ASHFIELD HEALTH LIMITED is currently Active. It was registered on 19/02/1985 .

Where is ASHFIELD HEALTH LIMITED located?

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

What does ASHFIELD HEALTH LIMITED do?

ASHFIELD HEALTH 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 HEALTH LIMITED?

The latest filing was on 12/09/2025: Confirmation statement made on 2025-09-05 with no updates.