Ashfield Health Limited

01887613

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

8TH FLOOR HOLBORN GATE, LONDON, WC2A 1AN

Incorporated 19/02/1985

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Clifford Alexander Mcconkey

director · Since 20/02/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Mr Richard Lawrence

director · Since 01/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Benjamin Shaun Jackson

director · Since 12/05/2026

BRITISH · NORTHERN IRELAND · Age 42

Also on 28 other boards

Mr Andrew Martin Morrow

director · Since 12/05/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 181 other boards

Persons with Significant Control

Knowledgepoint360 Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

8th Floor, Holborn Gate, London, WC2A 1AN

Reg: 01689312 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Christopher Corbin

Ceased 05/06/2018

Ms Vivien Asdhead

Ceased 05/06/2018

Charges2 outstanding

Charge

outstanding

GLAS AMERICAS LLC AS COLLATERAL AGENT

Created 16/11/2021Registered 26/11/2021

Charge

outstanding

DEUTSCHE BANK AG NEW YORK BRANCH AS COLLATERAL AGENT FOR THE SECURED PARTIES ON THE TERMS AND C

Created 16/11/2021Registered 24/11/2021