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ASHFIELD HEALTHCARE LIMITED

Company number 03286306

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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)
25 Mar 2015 AP01 Appointment of Mr Colin Watson as a director on 1 February 2015
25 Mar 2015 AP01 Appointment of Mr Julian Hedley Tompkins as a director on 1 February 2015
13 Feb 2015 TM01 Termination of appointment of Enda John Scott as a director on 31 January 2015
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,090
04 Nov 2014 AP01 Appointment of Mrs Magali Barron as a director on 1 October 2014
18 Sep 2014 TM01 Termination of appointment of Dave Faulkner as a director on 11 August 2014
18 Sep 2014 TM01 Termination of appointment of Philip Mark Tomlinson as a director on 12 September 2014
10 Jun 2014 AA Full accounts made up to 30 September 2013
30 Apr 2014 AP01 Appointment of Mr Enda John Scott as a director on 1 April 2014
30 Apr 2014 TM01 Termination of appointment of Samantha Corbin as a director on 31 March 2014
31 Jan 2014 CERTNM Company name changed ashfield IN2FOCUS LIMITED\certificate issued on 31/01/14
  • RES15 ‐ Change company name resolution on 2014-01-24
31 Jan 2014 CONNOT Change of name notice
19 Dec 2013 CH01 Director's details changed for Miss Ailsa Patterson Newman on 18 December 2013
19 Dec 2013 AP01 Appointment of Miss Ailsa Patterson Newman as a director on 18 December 2013
  • ANNOTATION A second filed AP01 was registered on 03/06/2015.
19 Dec 2013 TM01 Termination of appointment of Kerry Elaine Mcintosh as a director on 18 December 2013
10 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
20 Nov 2013 TM01 Termination of appointment of Gary Russell as a director on 1 October 2013
18 Oct 2013 AP01 Appointment of Mrs Helen Miles as a director on 19 December 2012
01 Oct 2013 TM01 Termination of appointment of Ian Duncan Rubin as a director on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Andrew Martin Holgate as a director on 1 October 2013
01 Oct 2013 TM01 Termination of appointment of Eleanor Roseanne Day as a director on 1 October 2013
11 Jun 2013 AA Full accounts made up to 30 September 2012
20 Dec 2012 AP01 Appointment of Mr Gary Russell as a director on 19 December 2012
20 Dec 2012 AP01 Appointment of Mr Dave Faulkner as a director on 19 December 2012
20 Dec 2012 AP01 Appointment of Mrs Clare Bates as a director on 19 December 2012