ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED
ASHBY-DE-LA-ZOUCH INFORMED DIRECT LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03898338
Status Active
Incorporation Date 22 December 1999
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY-DE-LA-ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Christine Mary Mckillop as a director on 26 June 2015; Termination of appointment of Kathryn Angela Poyser as a director on 30 April 2014. The most likely internet sites of ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED are www.ashfieldhealthcarecommunications.co.uk, and www.ashfield-healthcare-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Peartree Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ashfield Healthcare Communications Limited is a Private Limited Company. The company registration number is 03898338. Ashfield Healthcare Communications Limited has been working since 22 December 1999. The present status of the company is Active. The registered address of Ashfield Healthcare Communications Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . ADSHEAD, Vivien Mary is a Director of the company. BAINBRIDGE, Stephen is a Director of the company. CORBIN, Christopher is a Director of the company. MCCONKEY, Clifford Alexander is a Director of the company. Secretary BATES, Clare has been resigned. Secretary HERON, James Robert Macnab has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREWS, Sheila has been resigned. Director BATES, Clare Jane has been resigned. Director BERRY, John David has been resigned. Director GROVES, David Patrick has been resigned. Director HERON, James Robert Macnab has been resigned. Director MCKILLOP, Christine Mary, Dr has been resigned. Director POYSER, Kathryn Angela has been resigned. Director STRATTON, Christopher Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ADSHEAD, Vivien Mary
Appointed Date: 07 March 2014
70 years old
Director
BAINBRIDGE, Stephen
Appointed Date: 11 August 2010
64 years old
Director
CORBIN, Christopher
Appointed Date: 11 August 2010
69 years old
Director
MCCONKEY, Clifford Alexander
Appointed Date: 20 February 2015
55 years old

Resigned Directors

Secretary
BATES, Clare
Resigned: 01 July 2016
Appointed Date: 30 April 2014
Secretary
HERON, James Robert Macnab
Resigned: 30 April 2014
Appointed Date: 22 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999
Director
ANDREWS, Sheila
Resigned: 30 April 2014
Appointed Date: 06 June 2001
65 years old
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 07 March 2014
49 years old
Director
BERRY, John David
Resigned: 30 April 2014
Appointed Date: 22 December 1999
69 years old
Director
GROVES, David Patrick
Resigned: 30 October 2009
Appointed Date: 01 November 2005
69 years old
Director
HERON, James Robert Macnab
Resigned: 30 April 2014
Appointed Date: 22 December 1999
59 years old
Director
MCKILLOP, Christine Mary, Dr
Resigned: 26 June 2015
Appointed Date: 25 September 2003
69 years old
Director
POYSER, Kathryn Angela
Resigned: 30 April 2014
Appointed Date: 05 September 2000
77 years old
Director
STRATTON, Christopher Ian
Resigned: 20 February 2015
Appointed Date: 07 March 2014
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 December 1999
Appointed Date: 22 December 1999

Persons With Significant Control

Mr Christopher Corbin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Ms Vivien Asdhead
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Udg Healthcare (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
24 Oct 2016
Termination of appointment of Christine Mary Mckillop as a director on 26 June 2015
19 Oct 2016
Termination of appointment of Kathryn Angela Poyser as a director on 30 April 2014
04 Jul 2016
Termination of appointment of Clare Bates as a secretary on 1 July 2016
04 Jul 2016
Termination of appointment of Clare Bates as a director on 1 July 2016
...
... and 99 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
29 Dec 1999
New director appointed
22 Dec 1999
Incorporation

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