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ASHFIELD HEALTH LIMITED

Company number 01887613

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2021 MA Memorandum and Articles of Association
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-03
26 Feb 2021 AA Full accounts made up to 30 September 2020
16 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
15 Jul 2020 AA Full accounts made up to 30 September 2019
02 Oct 2019 AA Full accounts made up to 30 September 2018
19 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
04 Oct 2018 TM01 Termination of appointment of Christopher Corbin as a director on 1 October 2018
04 Oct 2018 TM01 Termination of appointment of Vivien Mary Adshead as a director on 1 October 2018
04 Oct 2018 AP01 Appointment of Mr Richard Lawrence as a director on 1 October 2018
18 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
05 Jun 2018 PSC07 Cessation of Christopher Corbin as a person with significant control on 5 June 2018
05 Jun 2018 PSC07 Cessation of Vivien Asdhead as a person with significant control on 5 June 2018
18 Sep 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
30 Jun 2017 AA Full accounts made up to 30 September 2016
14 Sep 2016 CS01 Confirmation statement made on 5 September 2016 with updates
04 Jul 2016 TM01 Termination of appointment of Clare Bates as a director on 1 July 2016
04 Jul 2016 TM02 Termination of appointment of Clare Bates as a secretary on 1 July 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-27
04 May 2016 AA Full accounts made up to 30 September 2015
22 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 25,000
12 Apr 2015 AA Full accounts made up to 30 September 2014
12 Mar 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014