Ashfield Healthcare Communications Group Ltd was founded on 19 February 1985 and are based in Ashby-De-La-Zouch, Leicestershire, it's status is listed as "Active". We don't know the number of employees at this company. Lawrence, Richard, Mcconkey, Clifford Alexander, Bates, Clare, Stratton, Christopher Ian, Adshead, Vivien Mary, Angrave, Stephen James, Bates, Clare, Bigelow, Jonathan L, Brockmann, Nigel John William, Brucato, Charles Joseph, Caldwell, William James Sutherland, Corbin, Christopher, Gardiner, William, Grace, Francis Victor, Hammill, Edward Sean Anthony, Hammill, Nigel St John, Hilger, Paul Joseph, Joint, Graham, Koenig, Peggy Jean, Mckay, Peter, Nanji, Azra, Noble, Richard Allan, Rizzuto, Richard Salvatore, Roxborough, Stephen Mark, Schubert, John David, Shore, Amanda Louise, Stratton, Christopher Ian, Tansey, Michael John are listed as the directors of this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Richard | 01 October 2018 | - | 1 |
MCCONKEY, Clifford Alexander | 20 February 2015 | - | 1 |
ADSHEAD, Vivien Mary | 07 March 2014 | 01 October 2018 | 1 |
ANGRAVE, Stephen James | N/A | 31 March 2005 | 1 |
BATES, Clare | 07 March 2014 | 01 July 2016 | 1 |
BIGELOW, Jonathan L | 13 April 2007 | 07 March 2014 | 1 |
BROCKMANN, Nigel John William | 28 December 2001 | 13 April 2007 | 1 |
BRUCATO, Charles Joseph | 13 April 2007 | 07 March 2014 | 1 |
CALDWELL, William James Sutherland | 01 February 1992 | 04 December 2001 | 1 |
CORBIN, Christopher | 07 March 2014 | 01 October 2018 | 1 |
GARDINER, William | N/A | 28 December 2001 | 1 |
GRACE, Francis Victor | N/A | 02 January 2001 | 1 |
HAMMILL, Edward Sean Anthony | 01 August 2005 | 13 April 2007 | 1 |
HAMMILL, Nigel St John | N/A | 31 March 1995 | 1 |
HILGER, Paul Joseph | 01 January 2005 | 01 February 2007 | 1 |
JOINT, Graham | 01 February 1992 | 31 July 1996 | 1 |
KOENIG, Peggy Jean | 13 April 2007 | 07 March 2014 | 1 |
MCKAY, Peter | 28 December 2001 | 10 July 2003 | 1 |
NANJI, Azra | 13 April 2007 | 07 March 2014 | 1 |
NOBLE, Richard Allan | 21 October 2002 | 07 September 2004 | 1 |
RIZZUTO, Richard Salvatore | 30 September 1992 | 02 January 2001 | 1 |
ROXBOROUGH, Stephen Mark | N/A | 31 December 2004 | 1 |
SCHUBERT, John David | N/A | 02 January 2001 | 1 |
SHORE, Amanda Louise | 01 February 1992 | 31 January 2001 | 1 |
STRATTON, Christopher Ian | 07 March 2014 | 20 February 2015 | 1 |
TANSEY, Michael John | 28 December 2001 | 21 October 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BATES, Clare | 07 March 2014 | 01 July 2016 | 1 |
STRATTON, Christopher Ian | 31 March 2005 | 13 April 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 September 2020 | |
AA - Annual Accounts | 15 July 2020 | |
AA - Annual Accounts | 02 October 2019 | |
CS01 - N/A | 19 September 2019 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
TM01 - Termination of appointment of director | 04 October 2018 | |
AP01 - Appointment of director | 04 October 2018 | |
CS01 - N/A | 18 September 2018 | |
AA - Annual Accounts | 02 July 2018 | |
PSC07 - N/A | 05 June 2018 | |
PSC07 - N/A | 05 June 2018 | |
CS01 - N/A | 18 September 2017 | |
AA - Annual Accounts | 30 June 2017 | |
CS01 - N/A | 14 September 2016 | |
TM01 - Termination of appointment of director | 04 July 2016 | |
TM02 - Termination of appointment of secretary | 04 July 2016 | |
RESOLUTIONS - N/A | 01 June 2016 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 22 September 2015 | |
AA - Annual Accounts | 12 April 2015 | |
AA01 - Change of accounting reference date | 12 March 2015 | |
AP01 - Appointment of director | 20 February 2015 | |
TM01 - Termination of appointment of director | 20 February 2015 | |
AA01 - Change of accounting reference date | 18 February 2015 | |
MISC - Miscellaneous document | 02 January 2015 | |
AA - Annual Accounts | 10 November 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AP01 - Appointment of director | 09 May 2014 | |
AP03 - Appointment of secretary | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
AP01 - Appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM01 - Termination of appointment of director | 27 March 2014 | |
TM02 - Termination of appointment of secretary | 27 March 2014 | |
AD01 - Change of registered office address | 27 March 2014 | |
MR04 - N/A | 20 March 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AR01 - Annual Return | 12 September 2012 | |
AA - Annual Accounts | 23 August 2012 | |
AA - Annual Accounts | 10 October 2011 | |
AR01 - Annual Return | 06 September 2011 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 17 September 2010 | |
CH01 - Change of particulars for director | 17 September 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 23 September 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2009 | |
MEM/ARTS - N/A | 27 May 2009 | |
CERTNM - Change of name certificate | 12 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
AA - Annual Accounts | 28 December 2008 | |
363a - Annual Return | 11 September 2008 | |
363a - Annual Return | 07 September 2007 | |
AA - Annual Accounts | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
288a - Notice of appointment of directors or secretaries | 07 August 2007 | |
RESOLUTIONS - N/A | 23 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 May 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
288b - Notice of resignation of directors or secretaries | 13 February 2007 | |
363a - Annual Return | 06 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
AA - Annual Accounts | 04 July 2006 | |
363a - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
288a - Notice of appointment of directors or secretaries | 25 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 January 2005 | |
288b - Notice of resignation of directors or secretaries | 21 January 2005 | |
363a - Annual Return | 21 October 2004 | |
288b - Notice of resignation of directors or secretaries | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 August 2004 | |
AA - Annual Accounts | 14 May 2004 | |
288b - Notice of resignation of directors or secretaries | 19 April 2004 | |
363s - Annual Return | 07 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 June 2003 | |
AA - Annual Accounts | 27 May 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
RESOLUTIONS - N/A | 16 May 2003 | |
AUD - Auditor's letter of resignation | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
288b - Notice of resignation of directors or secretaries | 31 October 2002 | |
363s - Annual Return | 03 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 August 2002 | |
AA - Annual Accounts | 17 August 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
CERTNM - Change of name certificate | 04 April 2002 | |
288b - Notice of resignation of directors or secretaries | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
288a - Notice of appointment of directors or secretaries | 10 January 2002 | |
225 - Change of Accounting Reference Date | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 07 January 2002 | |
AUD - Auditor's letter of resignation | 07 January 2002 | |
288b - Notice of resignation of directors or secretaries | 10 December 2001 | |
AA - Annual Accounts | 28 November 2001 | |
363s - Annual Return | 25 September 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
288b - Notice of resignation of directors or secretaries | 16 January 2001 | |
AA - Annual Accounts | 14 November 2000 | |
363s - Annual Return | 21 September 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 04 October 1999 | |
AUD - Auditor's letter of resignation | 03 March 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 1998 | |
363s - Annual Return | 14 September 1998 | |
AA - Annual Accounts | 14 September 1998 | |
AA - Annual Accounts | 16 September 1997 | |
363s - Annual Return | 16 September 1997 | |
RESOLUTIONS - N/A | 10 September 1997 | |
AA - Annual Accounts | 07 October 1996 | |
363s - Annual Return | 07 October 1996 | |
288 - N/A | 07 August 1996 | |
287 - Change in situation or address of Registered Office | 22 January 1996 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 19 September 1995 | |
288 - N/A | 12 June 1995 | |
363s - Annual Return | 19 September 1994 | |
AA - Annual Accounts | 19 September 1994 | |
AA - Annual Accounts | 07 November 1993 | |
363s - Annual Return | 05 October 1993 | |
288 - N/A | 21 October 1992 | |
AA - Annual Accounts | 15 October 1992 | |
363s - Annual Return | 12 October 1992 | |
RESOLUTIONS - N/A | 15 April 1992 | |
MEM/ARTS - N/A | 15 April 1992 | |
288 - N/A | 05 February 1992 | |
288 - N/A | 05 February 1992 | |
288 - N/A | 05 February 1992 | |
RESOLUTIONS - N/A | 20 September 1991 | |
AA - Annual Accounts | 20 September 1991 | |
363b - Annual Return | 20 September 1991 | |
RESOLUTIONS - N/A | 03 December 1990 | |
RESOLUTIONS - N/A | 03 December 1990 | |
AA - Annual Accounts | 17 October 1990 | |
363 - Annual Return | 17 October 1990 | |
363 - Annual Return | 11 January 1990 | |
AA - Annual Accounts | 03 January 1990 | |
AA - Annual Accounts | 25 January 1989 | |
363 - Annual Return | 25 January 1989 | |
363 - Annual Return | 16 March 1988 | |
395 - Particulars of a mortgage or charge | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 March 1988 | |
395 - Particulars of a mortgage or charge | 20 February 1988 | |
AA - Annual Accounts | 15 May 1987 | |
363 - Annual Return | 14 May 1987 | |
288 - N/A | 17 March 1987 | |
CERTNM - Change of name certificate | 27 February 1987 | |
288 - N/A | 07 January 1987 | |
288 - N/A | 23 October 1986 | |
287 - Change in situation or address of Registered Office | 23 October 1986 | |
CERTNM - Change of name certificate | 18 March 1985 | |
MISC - Miscellaneous document | 19 February 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of accession to a debenture | 03 May 2007 | Fully Satisfied |
N/A |
Letter of charge | 18 February 1988 | Fully Satisfied |
N/A |
Debenture | 12 February 1988 | Fully Satisfied |
N/A |