About

Registered Number: 01887613
Date of Incorporation: 19/02/1985 (40 years and 1 month ago)
Company Status: Active
Registered Address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.