Ashfield Health Limited

Active01887613 Private limited company
Incorporated
19 February 1985 (41 years)
Previously known as
Ashfield Healthcare Communications Group Limited (until 4 March 2021)
Knowledgepoint360 Group Limited (until 1 June 2016)
The Gardiner-Caldwell Group Limited (until 14 May 2009)
Earlier: Gardiner-Caldwell Communications Limited, Gardiner-Caldwell Scientific Studies Limited, Histovain Limited
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
First Floor
The Waterman
151 Farringdon Road
London
EC1R 3DE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born February 1984 (42)
Director · Appointed 12 May 2026
British
Born November 1967
Director · Appointed 1 October 2018
British
Born September 1964 (62)
Director · Appointed 20 February 2015
British
Born April 1970 (56)
Officer history (29 former)
12 May 2026
Appointed Morrow, Andrew Martin as Director
12 May 2026
Appointed Jackson, Benjamin Shaun as Director
1 October 2018
Appointed Lawrence, Richard as Director
1 October 2018
Resigned Corbin, Christopher as Director
1 October 2018
Resigned Adshead, Vivien Mary as Director
1 July 2016
Resigned Bates, Clare as Director
1 July 2016
Resigned Bates, Clare as Secretary
20 February 2015
Appointed Mcconkey, Clifford Alexander as Director
20 February 2015
Resigned Stratton, Christopher Ian as Director
7 March 2014
Appointed Bates, Clare as Director
7 March 2014
Appointed Adshead, Vivien Mary as Director
7 March 2014
Resigned Brucato, Charles Joseph as Director
7 March 2014
Appointed Corbin, Christopher as Director
7 March 2014
Appointed Bates, Clare as Secretary
7 March 2014
Appointed Stratton, Christopher Ian as Director
7 March 2014
Resigned Nanji, Azra as Secretary
7 March 2014
Resigned Nanji, Azra as Director
7 March 2014
Resigned Bigelow, Jonathan L as Director
7 March 2014
Resigned Koenig, Peggy Jean as Director
13 April 2007
Resigned Stratton, Christopher Ian as Secretary
13 April 2007
13 April 2007
Appointed Brucato, Charles Joseph as Director
13 April 2007
Appointed Nanji, Azra as Director
13 April 2007
Appointed Bigelow, Jonathan L as Director
13 April 2007
Appointed Koenig, Peggy Jean as Director
13 April 2007
Resigned Hammill, Edward Sean Anthony as Director
13 April 2007
Resigned Adshead, Vivien Mary as Director
13 April 2007
Appointed Nanji, Azra as Secretary
1 February 2007
Resigned Hilger, Paul Joseph as Director
1 August 2005
Appointed Hammill, Edward Sean Anthony as Director
31 March 2005
Resigned Angrave, Stephen James as Director
31 March 2005
Resigned Angrave, Stephen James as Secretary
31 March 2005
Appointed Stratton, Christopher Ian as Secretary
1 January 2005
Appointed Adshead, Vivien Mary as Director
1 January 2005
Appointed Hilger, Paul Joseph as Director
31 December 2004
Resigned Roxborough, Stephen Mark as Director
7 September 2004
Resigned Noble, Richard Allan as Director
10 July 2003
Resigned Mckay, Peter as Director
21 October 2002
Resigned Tansey, Michael John as Director
21 October 2002
Appointed Noble, Richard Allan as Director
28 December 2001
Appointed Mckay, Peter as Director
28 December 2001
Appointed Tansey, Michael John as Director
28 December 2001
28 December 2001
Resigned Gardiner, William as Director
4 December 2001
Resigned Caldwell, William James Sutherland as Director
31 January 2001
Resigned Shore, Amanda Louise as Director
2 January 2001
Resigned Schubert, John David as Director
2 January 2001
Resigned Grace, Francis Victor as Director
2 January 2001
Resigned Rizzuto, Richard Salvatore as Director
31 July 1996
Resigned Joint, Graham as Director
31 March 1995
Resigned Hammill, Nigel St John as Director
30 September 1992
Appointed Rizzuto, Richard Salvatore as Director
1 February 1992
Appointed Caldwell, William James Sutherland as Director
1 February 1992
Appointed Shore, Amanda Louise as Director
1 February 1992
Appointed Joint, Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01689312
Former controllers (2)
5 June 2018
Ceased Christopher Corbin — Has significant influence or control
5 June 2018
Ceased Vivien Asdhead — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Other filing
2 September 2026Other filing
2 September 2026Accounts filing
2 September 2026Audit exemption subsidiary accounts31 December 2025
20 May 2026Appointment of a director
Show all recent filings

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