Website & contact details
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Ashfield Healthcare Limited
- Incorporated
- 2 December 1996 (29 years)
- Previously known as
- Ashfield In2focus Limited (until 31 January 2014)Ashfield Healthcare Limited (until 4 July 2007)Centredealer Limited (until 24 January 1997)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kate Kelly
- Accounts type
- Full
- Region
- Greater London
- Address
- First FloorThe Waterman151 Farringdon RoadLondonEC1R 3DE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Kate
Director · Appointed 29 September 2023
British
Born December 1973 (52)
Director · Appointed 29 September 2023
British
Born November 1967
Morrow, Andrew Martin
Secretary · Appointed 15 October 2021
Officer history (50 former)
31 December 2024
29 September 2023
29 September 2023
Appointed Kelly, Kate as Director
31 July 2023
15 October 2021
Appointed Morrow, Andrew Martin as Secretary
15 October 2021
Resigned Moynagh, Damien as Secretary
31 December 2019
31 May 2019
31 May 2019
30 April 2019
29 March 2019
29 March 2019
29 March 2019
Appointed Moynagh, Damien as Secretary
1 October 2018
1 October 2018
1 October 2018
1 October 2018
30 April 2018
1 September 2017
Resigned Frater, Paul Michael as Director
1 September 2017
Resigned Osborn, Anita Helen as Director
1 September 2017
1 September 2017
Resigned Wilcher, Caroline Ann as Director
1 September 2017
Resigned Bell, Karen as Director
1 September 2017
Resigned Newman, Ailsa Patterson as Director
1 September 2017
Resigned Buckby, Keith Philip as Director
1 September 2017
31 May 2017
Resigned Robinson, Ian Stuart as Director
31 October 2016
31 October 2016
3 October 2016
1 July 2016
30 June 2016
Resigned Miles, Helen Louise as Director
1 June 2016
Appointed Frater, Paul Michael as Director
15 April 2016
1 March 2016
1 March 2016
Appointed Wilcher, Caroline Ann as Director
1 March 2016
Appointed Robinson, Ian Stuart as Director
1 March 2016
Appointed Bell, Karen as Director
1 March 2016
Appointed Buckby, Keith Philip as Director
1 March 2016
Appointed Osborn, Anita Helen as Director
9 February 2016
3 February 2016
3 February 2016
1 May 2015
30 April 2015
1 February 2015
1 February 2015
31 January 2015
1 October 2014
12 September 2014
11 August 2014
Resigned Faulkner, Dave as Director
1 April 2014
31 March 2014
18 December 2013
Resigned Mcintosh, Kerry Elaine as Director
18 December 2013
Appointed Newman, Ailsa Patterson as Director
1 October 2013
1 October 2013
Resigned Day, Eleanor Roseanne as Director
1 October 2013
1 October 2013
Resigned Holgate, Andrew Martin as Director
19 December 2012
19 December 2012
19 December 2012
Appointed Faulkner, Dave as Director
19 December 2012
Appointed Miles, Helen Louise as Director
19 December 2012
19 December 2012
30 September 2011
1 May 2011
Appointed Day, Eleanor Roseanne as Director
1 January 2010
4 September 2009
21 November 2008
Resigned Miles, Helen Louise as Director
6 May 2008
Resigned Sheppard, Andrew Kenneth as Director
3 September 2007
1 August 2006
Appointed Sheppard, Andrew Kenneth as Director
18 January 2006
Appointed Holgate, Andrew Martin as Director
18 January 2006
Appointed Miles, Helen Louise as Director
30 September 2004
20 May 2004
Resigned Lewis Williams, Philip Huw as Director
1 April 2004
17 September 2003
Appointed Mcintosh, Kerry Elaine as Director
11 November 2002
Resigned Mills, Timothy Stewart as Director
14 February 2002
9 November 2001
Appointed Lewis Williams, Philip Huw as Director
9 November 2001
29 August 2001
19 June 2001
Appointed Mills, Timothy Stewart as Director
19 June 2001
7 March 2001
Resigned Pate, Stuart Christopher as Director
8 November 2000
Resigned Waldrum, Samantha as Director
8 November 2000
Resigned Waldrum, Samantha as Secretary
13 September 2000
4 May 2000
4 May 2000
26 January 2000
Resigned Wilson, Allen as Director
1 March 1998
1 March 1998
Appointed Waldrum, Samantha as Director
1 March 1998
Appointed Wilson, Allen as Director
18 December 1996
Appointed Waldrum, Samantha as Secretary
18 December 1996
Appointed Pate, Stuart Christopher as Director
18 December 1996
18 December 1996
18 December 1996
2 December 1996
2 December 1996
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. 03384213
Former controllers (2)
5 June 2018
Ceased Julian Tompkins — Has significant influence or control
5 June 2018
What Ashfield Healthcare say about themselves
“Inizio Engage (formerly Ashfield Engage) is a global strategic, commercial and creative engagement partner specializing in healthcare.”
Filings 216
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Registered office address changed | |||
| 1 October 2026 | Change of details for a person with significant control | |||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Statement of capital following an allotment of shares | |||
| 15 December 2025 | Confirmation statement with no updates | 1 December 2025 |
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