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Ashfield Healthcare Limited

Ashfield Healthcare Limited is an active company incorporated on 2 December 1996 with the registered office located in London, City of London. Ashfield Healthcare Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03286306
Private limited company
Age
28 years
Incorporated 2 December 1996
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
08000352525
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • American • Lives in United States • Born in Sep 1962
Director • Managing Director • British • Lives in UK • Born in Dec 1973
UDG Healthcare (UK) Holdings Limited
PSC
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Mutual Companies
Pharmexx UK Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Ashfield Excellence Academy Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Ashfield Meetings & Events Group Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
UDG Healthcare (UK) Holdings Limited
Andrew Martin Morrow is a mutual person.
Active
Ashfield Meetings & Events Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£219K
Decreased by £2.39M (-92%)
Turnover
£32.19M
Decreased by £9.28M (-22%)
Employees
447
Decreased by 137 (-23%)
Total Assets
£15.5M
Decreased by £22.48M (-59%)
Total Liabilities
-£16.63M
Decreased by £21.89M (-57%)
Net Assets
-£1.12M
Decreased by £590K (+110%)
Debt Ratio (%)
107%
Increased by 5.84% (+6%)
Latest Activity
Small Accounts Submitted
1 Day Ago on 4 Sep 2025
Albert Joseph Pavucek Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Andrew Martin Morrow Details Changed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Managing Director - Uk and Ire Kate Kelly Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Albert Joseph Pavucek as a director on 31 December 2024
Submitted on 21 Feb 2025
Director's details changed for Managing Director - Uk and Ire Kate Kelly on 29 September 2023
Submitted on 9 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 18 Dec 2024
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Director's details changed for Mr Andrew Martin Morrow on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 14 Dec 2023
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 16 January 2023
Submitted on 17 Nov 2023
Repayment History
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