ASHFIELD HEALTHCARE LIMITED
ASHBY DE LA ZOUCH ASHFIELD IN2FOCUS LIMITED ASHFIELD HEALTHCARE LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE65 1HW

Company number 03286306
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Mr Nigel Mansford as a director on 31 October 2016; Termination of appointment of Julian Hedley Tompkins as a director on 31 October 2016; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of ASHFIELD HEALTHCARE LIMITED are www.ashfieldhealthcare.co.uk, and www.ashfield-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight 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 Limited is a Private Limited Company. The company registration number is 03286306. Ashfield Healthcare Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Ashfield Healthcare Limited is Ashfield House Resolution Road Ashby De La Zouch Leicestershire Le65 1hw. . BAINBRIDGE, Stephen Martin is a Secretary of the company. BAINBRIDGE, Stephen Martin is a Director of the company. BELL, Karen is a Director of the company. BUCKBY, Keith Philip is a Director of the company. CORBIN, Christopher is a Director of the company. FRATER, Paul Michael is a Director of the company. MANSFORD, Nigel is a Director of the company. MCATAMNEY, Brendan is a Director of the company. MISTRY, Pratik is a Director of the company. NEWMAN, Ailsa Patterson is a Director of the company. OSBORN, Anita Helen is a Director of the company. ROBINSON, Ian Stuart is a Director of the company. WATSON, Colin is a Director of the company. WILCHER, Caroline Ann is a Director of the company. Secretary WALDRUM, Samantha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRON, Magali Evelyne has been resigned. Director BATES, Clare Jane has been resigned. Director BLISSETT, Victoria Caroline has been resigned. Director CORBIN, Samantha has been resigned. Director DAY, Eleanor Roseanne has been resigned. Director FAULKNER, Dave has been resigned. Director FITZGERALD, Liam Michael has been resigned. Director HARRISON, Alastair Drew has been resigned. Director HOLGATE, Andrew Martin has been resigned. Director LEWIS WILLIAMS, Philip Huw has been resigned. Director LISTON, Jeremiah Vincent has been resigned. Director MCINTOSH, Graham Millan has been resigned. Director MCINTOSH, Kerry Elaine has been resigned. Director MILES, Helen Louise has been resigned. Director MILES, Helen Louise has been resigned. Director MILLS, Timothy Stewart has been resigned. Director PATE, Stuart Christopher has been resigned. Director RUBIN, Ian Duncan, Dr has been resigned. Director RUSSELL, Gary has been resigned. Director SCOTT, Enda John has been resigned. Director SHEPPARD, Andrew Kenneth has been resigned. Director TOMLINSON, Philip Mark has been resigned. Director TOMPKINS, Julian Hedley has been resigned. Director TOMPKINS, Julian Hedley has been resigned. Director TOMPKINS, Julian Hedley has been resigned. Director WALDRUM, Samantha has been resigned. Director WATSON, Colin has been resigned. Director WILSON, Allen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAINBRIDGE, Stephen Martin
Appointed Date: 13 September 2000
Director
BAINBRIDGE, Stephen Martin
Appointed Date: 09 November 2001
64 years old
Director
BELL, Karen
Appointed Date: 01 March 2016
57 years old
Director
BUCKBY, Keith Philip
Appointed Date: 01 March 2016
55 years old
Director
CORBIN, Christopher
Appointed Date: 18 December 1996
69 years old
Director
FRATER, Paul Michael
Appointed Date: 01 June 2016
46 years old
Director
MANSFORD, Nigel
Appointed Date: 31 October 2016
64 years old
Director
MCATAMNEY, Brendan
Appointed Date: 03 February 2016
63 years old
Director
MISTRY, Pratik
Appointed Date: 01 March 2016
58 years old
Director
NEWMAN, Ailsa Patterson
Appointed Date: 18 December 2013
52 years old
Director
OSBORN, Anita Helen
Appointed Date: 01 March 2016
57 years old
Director
ROBINSON, Ian Stuart
Appointed Date: 01 March 2016
55 years old
Director
WATSON, Colin
Appointed Date: 01 February 2015
64 years old
Director
WILCHER, Caroline Ann
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
WALDRUM, Samantha
Resigned: 08 November 2000
Appointed Date: 18 December 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 02 December 1996
Director
BARRON, Magali Evelyne
Resigned: 09 February 2016
Appointed Date: 01 October 2014
57 years old
Director
BATES, Clare Jane
Resigned: 01 July 2016
Appointed Date: 19 December 2012
49 years old
Director
BLISSETT, Victoria Caroline
Resigned: 03 October 2016
Appointed Date: 01 May 2015
53 years old
Director
CORBIN, Samantha
Resigned: 31 March 2014
Appointed Date: 29 August 2001
58 years old
Director
DAY, Eleanor Roseanne
Resigned: 01 October 2013
Appointed Date: 01 May 2011
63 years old
Director
FAULKNER, Dave
Resigned: 11 August 2014
Appointed Date: 19 December 2012
55 years old
Director
FITZGERALD, Liam Michael
Resigned: 03 February 2016
Appointed Date: 04 May 2000
60 years old
Director
HARRISON, Alastair Drew
Resigned: 01 April 2004
Appointed Date: 19 June 2001
69 years old
Director
HOLGATE, Andrew Martin
Resigned: 01 October 2013
Appointed Date: 18 January 2006
66 years old
Director
LEWIS WILLIAMS, Philip Huw
Resigned: 20 May 2004
Appointed Date: 09 November 2001
68 years old
Director
LISTON, Jeremiah Vincent
Resigned: 14 February 2002
Appointed Date: 04 May 2000
85 years old
Director
MCINTOSH, Graham Millan
Resigned: 19 December 2012
Appointed Date: 01 March 1998
65 years old
Director
MCINTOSH, Kerry Elaine
Resigned: 18 December 2013
Appointed Date: 17 September 2003
59 years old
Director
MILES, Helen Louise
Resigned: 30 June 2016
Appointed Date: 19 December 2012
52 years old
Director
MILES, Helen Louise
Resigned: 21 November 2008
Appointed Date: 18 January 2006
52 years old
Director
MILLS, Timothy Stewart
Resigned: 11 November 2002
Appointed Date: 19 June 2001
65 years old
Director
PATE, Stuart Christopher
Resigned: 07 March 2001
Appointed Date: 18 December 1996
73 years old
Director
RUBIN, Ian Duncan, Dr
Resigned: 01 October 2013
Appointed Date: 30 September 2004
71 years old
Director
RUSSELL, Gary
Resigned: 01 October 2013
Appointed Date: 19 December 2012
60 years old
Director
SCOTT, Enda John
Resigned: 31 January 2015
Appointed Date: 01 April 2014
47 years old
Director
SHEPPARD, Andrew Kenneth
Resigned: 06 May 2008
Appointed Date: 01 August 2006
66 years old
Director
TOMLINSON, Philip Mark
Resigned: 12 September 2014
Appointed Date: 01 January 2010
60 years old
Director
TOMPKINS, Julian Hedley
Resigned: 31 October 2016
Appointed Date: 15 April 2016
62 years old
Director
TOMPKINS, Julian Hedley
Resigned: 30 April 2015
Appointed Date: 01 February 2015
62 years old
Director
TOMPKINS, Julian Hedley
Resigned: 19 December 2012
Appointed Date: 03 September 2007
62 years old
Director
WALDRUM, Samantha
Resigned: 08 November 2000
Appointed Date: 01 March 1998
58 years old
Director
WATSON, Colin
Resigned: 30 September 2011
Appointed Date: 04 September 2009
64 years old
Director
WILSON, Allen
Resigned: 26 January 2000
Appointed Date: 01 March 1998
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 1996
Appointed Date: 02 December 1996

Persons With Significant Control

Mr Julian Tompkins
Notified on: 15 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Christopher Corbin
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
United Drug (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASHFIELD HEALTHCARE LIMITED Events

15 Feb 2017
Appointment of Mr Nigel Mansford as a director on 31 October 2016
14 Feb 2017
Termination of appointment of Julian Hedley Tompkins as a director on 31 October 2016
12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Oct 2016
Termination of appointment of Victoria Caroline Blissett as a director on 3 October 2016
25 Jul 2016
Appointment of Mr Brendan Mcatamney as a director on 3 February 2016
...
... and 144 more events
19 Jan 1997
New secretary appointed
19 Jan 1997
New director appointed
19 Jan 1997
New director appointed
19 Jan 1997
Registered office changed on 19/01/97 from: 1 mitchell lane bristol BS1 6BU
02 Dec 1996
Incorporation

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