Ashfield Healthcare Limited

03286306

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 02/12/1996

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

82990

Other business support service activities

Officers

Andrew Martin Morrow

secretary · Since 15/10/2021

Mr Andrew Martin Morrow

director · Since 29/09/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 181 other boards

Ms Kate Kelly

director · Since 29/09/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM

Persons with Significant Control

Udg Healthcare (Uk) Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 03384213 · England · Private Company Limited By Shares

Notified 06/04/2016

Former PSCs

Mr Christopher Corbin

Ceased 05/06/2018

Mr Julian Tompkins

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