ASHFIELD HEALTHCARE LIMITED

Q: What is the latest filing for ASHFIELD HEALTHCARE LIMITED?

The latest filing was on 07/01/2026: **Statement of capital following an allotment of shares** on 2025-12-23.

Key Data

Status

Active

Company No.

Incorporation date

02/12/1996

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1996)

07/01/2026

Statement of capital following an allotment of shares on 2025-12-23

View PDF (3 pages)

15/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

04/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (35 pages)

21/02/2025

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

View PDF (1 pages)

09/01/2025

Director's details changed for Managing Director - Uk and Ire Kate Kelly on 2023-09-29

View PDF (2 pages)

18/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 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)

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)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

27/02/2024

Director's details changed for Mr Andrew Martin Morrow on 2024-02-27

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 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)

10/11/2023

Change of details for United Drug (Uk) Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/10/2023

Appointment of Managing Director - Uk and Ire Kate Kelly as a director on 2023-09-29

View PDF (2 pages)

13/10/2023

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

View PDF (1 pages)

13/10/2023

Appointment of Mr Andrew Martin Morrow as a director on 2023-09-29

View PDF (2 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (36 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)

12/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

13/10/2022

Full accounts made up to 2021-12-31

View PDF (40 pages)

13/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

13/12/2021

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

View PDF (1 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 032863060002, created on 2021-11-16

View PDF (32 pages)

24/11/2021

Registration of charge 032863060001, created on 2021-11-16

View PDF (33 pages)

22/11/2021

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

View PDF (2 pages)

24/10/2021

Resolutions

View PDF (3 pages)

24/03/2021

Full accounts made up to 2020-09-30

View PDF (36 pages)

09/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

10/07/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

10/01/2020

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

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2018-09-30

View PDF (28 pages)

17/06/2019

Termination of appointment of Stephen Martin Bainbridge as a director on 2019-04-30

View PDF (1 pages)

12/06/2019

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

View PDF (1 pages)

12/06/2019

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

View PDF (2 pages)

11/04/2019

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

View PDF (2 pages)

10/04/2019

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

View PDF (2 pages)

10/04/2019

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

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

08/10/2018

Termination of appointment of Jeremy Charles Moulding as a director on 2018-10-01

View PDF (1 pages)

08/10/2018

Appointment of Mrs Nicola Burns as a director on 2018-10-01

View PDF (2 pages)

08/10/2018

Termination of appointment of Brendan Mcatamney 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)

01/08/2018

Full accounts made up to 2017-09-30

View PDF (29 pages)

16/07/2018

Termination of appointment of Colin Watson as a director on 2018-04-30

View PDF (1 pages)

05/06/2018

Cessation of Julian Tompkins as a person with significant control on 2018-06-05

View PDF (1 pages)

05/06/2018

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

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

01/09/2017

Appointment of Mr Jeremy Charles Moulding as a director on 2017-09-01

View PDF (2 pages)

01/09/2017

Termination of appointment of Karen Bell as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Ailsa Patterson Newman as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Keith Philip Buckby as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Pratik Mistry as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Paul Michael Frater as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Anita Helen Osborn as a director on 2017-09-01

View PDF (1 pages)

01/09/2017

Termination of appointment of Caroline Ann Wilcher as a director on 2017-09-01

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-09-30

View PDF (30 pages)

02/06/2017

Termination of appointment of Ian Stuart Robinson as a director on 2017-05-31

View PDF (1 pages)

15/02/2017

Appointment of Mr Nigel Mansford as a director on 2016-10-31

View PDF (2 pages)

14/02/2017

Termination of appointment of Julian Hedley Tompkins as a director on 2016-10-31

View PDF (1 pages)

12/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

14/10/2016

Termination of appointment of Victoria Caroline Blissett as a director on 2016-10-03

View PDF (1 pages)

25/07/2016

Appointment of Mr Brendan Mcatamney as a director on 2016-02-03

View PDF (2 pages)

05/07/2016

Full accounts made up to 2015-09-30

View PDF (27 pages)

05/07/2016

Appointment of Mr Paul Michael Frater as a director on 2016-06-01

View PDF (2 pages)

04/07/2016

Termination of appointment of Helen Louise Miles as a director on 2016-06-30

View PDF (1 pages)

04/07/2016

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

View PDF (1 pages)

27/04/2016

Appointment of Mr Julian Hedley Tompkins as a director on 2016-04-15

View PDF (2 pages)

11/04/2016

Termination of appointment of Liam Michael Fitzgerald as a director on 2016-02-03

View PDF (1 pages)

09/03/2016

Appointment of Keith Philip Buckby as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Karen Bell as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Ian Stuart Robinson as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Mrs Caroline Ann Wilcher as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Mr Pratik Mistry as a director on 2016-03-01

View PDF (2 pages)

09/03/2016

Appointment of Mrs Anita Helen Osborn as a director on 2016-03-01

View PDF (2 pages)

15/02/2016

Termination of appointment of Magali Evelyne Barron as a director on 2016-02-09

View PDF (1 pages)

22/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (11 pages)

26/06/2015

Full accounts made up to 2014-09-30

View PDF (27 pages)

03/06/2015

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/05/2015

Termination of appointment of Julian Hedley Tompkins as a director on 2015-04-30

View PDF (1 pages)

21/05/2015

Appointment of Mrs Victoria Caroline Blissett as a director on 2015-05-01

View PDF (2 pages)

25/03/2015

Appointment of Mr Colin Watson as a director on 2015-02-01

View PDF (2 pages)

25/03/2015

Appointment of Mr Julian Hedley Tompkins as a director on 2015-02-01

View PDF (2 pages)

13/02/2015

Termination of appointment of Enda John Scott as a director on 2015-01-31

View PDF (1 pages)

02/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (10 pages)

04/11/2014

Appointment of Mrs Magali Barron as a director on 2014-10-01

View PDF (2 pages)

18/09/2014

Termination of appointment of Dave Faulkner as a director on 2014-08-11

View PDF (1 pages)

18/09/2014

Termination of appointment of Philip Mark Tomlinson as a director on 2014-09-12

View PDF (1 pages)

10/06/2014

Full accounts made up to 2013-09-30

View PDF (27 pages)

30/04/2014

Appointment of Mr Enda John Scott as a director on 2014-04-01

View PDF (2 pages)

30/04/2014

Termination of appointment of Samantha Corbin as a director on 2014-03-31

View PDF (1 pages)

31/01/2014

Certificate of change of name

View PDF (3 pages)

31/01/2014

Change of name notice

View PDF (2 pages)

19/12/2013

Director's details changed for Miss Ailsa Patterson Newman on 2013-12-18

View PDF (2 pages)

19/12/2013

Appointment of Miss Ailsa Patterson Newman as a director on 2013-12-18

View PDF (3 pages)

19/12/2013

Termination of appointment of Kerry Elaine Mcintosh as a director on 2013-12-18

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (12 pages)

20/11/2013

Termination of appointment of Gary Russell as a director on 2013-10-01

View PDF (1 pages)

18/10/2013

Appointment of Mrs Helen Miles as a director on 2012-12-19

View PDF (2 pages)

01/10/2013

Termination of appointment of Ian Duncan Rubin as a director on 2013-10-01

View PDF (1 pages)

01/10/2013

Termination of appointment of Andrew Martin Holgate as a director on 2013-10-01

View PDF (1 pages)

01/10/2013

Termination of appointment of Eleanor Roseanne Day as a director on 2013-10-01

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-09-30

View PDF (25 pages)

20/12/2012

Appointment of Mr Gary Russell as a director on 2012-12-19

View PDF (2 pages)

20/12/2012

Appointment of Mr Dave Faulkner as a director on 2012-12-19

View PDF (2 pages)

20/12/2012

Appointment of Mrs Clare Bates as a director on 2012-12-19

View PDF (2 pages)

20/12/2012

Termination of appointment of Graham Millan Mcintosh as a director on 2012-12-19

View PDF (1 pages)

20/12/2012

Termination of appointment of Julian Hedley Tompkins as a director on 2012-12-19

View PDF (1 pages)

14/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (14 pages)

15/05/2012

Full accounts made up to 2011-09-30

View PDF (25 pages)

15/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (14 pages)

15/12/2011

Director's details changed for Dr Ian Duncan Rubin on 2011-12-14

View PDF (2 pages)

17/10/2011

Termination of appointment of Colin Watson as a director on 2011-09-30

View PDF (1 pages)

18/05/2011

Appointment of Ms Eleanor Roseanne Day as a director

View PDF (2 pages)

10/03/2011

Full accounts made up to 2010-09-30

View PDF (25 pages)

04/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (15 pages)

11/05/2010

Full accounts made up to 2009-09-30

View PDF (25 pages)

06/01/2010

Appointment of Mr Philip Mark Tomlinson as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (9 pages)

10/12/2009

Director's details changed for Kerry Elaine Mcintosh on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Andrew Martin Holgate on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Julian Hedley Tompkins on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Liam Michael Fitzgerald on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Dr Ian Duncan Rubin on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Colin Watson on 2009-12-01

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Stephen Martin Bainbridge on 2009-12-01

View PDF (2 pages)

08/09/2009

Director appointed colin watson

View PDF (2 pages)

04/07/2009

Full accounts made up to 2008-09-30

View PDF (27 pages)

02/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

02/12/2008

Registered office changed on 02/12/2008 from ashfield house resolution road ashby de la zouch leicestershire LE65 1HW

View PDF (1 pages)

26/11/2008

Appointment terminated director helen miles

View PDF (1 pages)

01/11/2008

Memorandum and Articles of Association

View PDF (6 pages)

01/11/2008

Resolutions

View PDF (1 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (27 pages)

12/05/2008

Appointment terminated director andrew sheppard

View PDF (1 pages)

11/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

04/07/2007

Certificate of change of name

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (1 pages)

12/12/2006

Return made up to 02/12/06; full list of members

View PDF (10 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (19 pages)

02/05/2006

Registered office changed on 02/05/06 from: 68 argyle street birkenhead merseyside CH41 6AF

View PDF (1 pages)

17/02/2006

Return made up to 02/12/05; full list of members

View PDF (9 pages)

14/02/2006

New director appointed

View PDF (2 pages)

14/02/2006

New director appointed

View PDF (2 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

06/10/2005

Director's particulars changed

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Full accounts made up to 2004-09-30

View PDF (19 pages)

04/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/07/2005

Director's particulars changed

View PDF (1 pages)

25/02/2005

Return made up to 02/12/04; full list of members

View PDF (9 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Director's particulars changed

View PDF (1 pages)

02/11/2004

Resolutions

View PDF (2 pages)

15/10/2004

New director appointed

View PDF (2 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

08/06/2004

Director resigned

View PDF (1 pages)

14/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Return made up to 02/12/03; full list of members

View PDF (10 pages)

07/10/2003

New director appointed

View PDF (2 pages)

08/09/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

30/12/2002

Return made up to 02/12/02; full list of members

View PDF (10 pages)

15/11/2002

Director resigned

View PDF (1 pages)

27/07/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

07/03/2002

Director resigned

View PDF (1 pages)

28/12/2001

Return made up to 02/12/01; full list of members

View PDF (8 pages)

05/12/2001

New director appointed

View PDF (2 pages)

05/12/2001

New director appointed

View PDF (2 pages)

13/09/2001

New director appointed

View PDF (2 pages)

02/07/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

02/07/2001

New director appointed

View PDF (2 pages)

02/07/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

10/01/2001

Return made up to 02/12/00; full list of members

View PDF (11 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

14/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/07/2000

Accounting reference date shortened from 31/12/00 to 30/09/00

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (3 pages)

07/06/2000

New director appointed

View PDF (3 pages)

19/05/2000

Ad 02/05/00--------- £ si [email protected]=9990 £ ic 100/10090

View PDF (4 pages)

19/05/2000

Nc inc already adjusted 02/05/00

View PDF (1 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (0 pages)

19/05/2000

Resolutions

View PDF (4 pages)

16/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

03/04/2000

Resolutions

View PDF (1 pages)

03/04/2000

S-div 09/02/00

View PDF (1 pages)

10/02/2000

Return made up to 02/12/99; full list of members

View PDF (7 pages)

23/09/1999

View PDF (7 pages)

16/12/1998

Return made up to 02/12/98; change of members

View PDF (8 pages)

30/09/1998

View PDF (5 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

05/03/1998

New director appointed

View PDF (2 pages)

09/12/1997

Return made up to 02/12/97; full list of members

View PDF (6 pages)

14/10/1997

Ad 03/10/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/01/1997

Certificate of change of name

View PDF (2 pages)

19/01/1997

Secretary resigned

View PDF (1 pages)

19/01/1997

Director resigned

View PDF (1 pages)

19/01/1997

New secretary appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

New director appointed

View PDF (2 pages)

19/01/1997

Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/12/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ASHFIELD HEALTHCARE LIMITED has not submitted financial statements

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

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Description

About ASHFIELD HEALTHCARE LIMITED

ASHFIELD HEALTHCARE LIMITED is an(a) Active company incorporated on 02/12/1996 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 HEALTHCARE LIMITED?

ASHFIELD HEALTHCARE LIMITED is currently Active. It was registered on 02/12/1996 .

Where is ASHFIELD HEALTHCARE LIMITED located?

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

What does ASHFIELD HEALTHCARE LIMITED do?

ASHFIELD HEALTHCARE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASHFIELD HEALTHCARE LIMITED?

The latest filing was on 07/01/2026: Statement of capital following an allotment of shares on 2025-12-23.