AH

ASHFIELD HEALTH LIMITED

Active

Company number 01887613

London, England · Incorporated 19 February 1985

8th Floor Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England

Last updated on 26 August 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HISTOVAIN LIMITED · 19 February 1985 – 18 March 1985

GARDINER-CALDWELL SCIENTIFIC STUDIES LIMITED · 18 March 1985 – 27 February 1987

GARDINER-CALDWELL COMMUNICATIONS LIMITED · 27 February 1987 – 4 April 2002

THE GARDINER-CALDWELL GROUP LIMITED · 4 April 2002 – 14 May 2009

KNOWLEDGEPOINT360 GROUP LIMITED · 14 May 2009 – 1 June 2016

ASHFIELD HEALTHCARE COMMUNICATIONS GROUP LIMITED · 1 June 2016 – 4 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 September 2025
Next due
19 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Knowledgepoint360 Group (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Legacy
Other
7 November 2023 View
Legacy
Other
7 November 2023 View
Legacy
Accounts
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2023 View
Legacy
Accounts
6 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2021 View
Memorandum Articles
Incorporation
24 October 2021 View
Statement Of Companys Objects
Change Of Constitution
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
4 March 2021 View
Accounts With Accounts Type Full
Accounts
26 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Full
Accounts
15 July 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Resolution
Resolution
1 June 2016 View
Accounts With Accounts Type Full
Accounts
4 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Full
Accounts
12 April 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2015 View
Miscellaneous
Miscellaneous
2 January 2015 View
Accounts With Accounts Type Full
Accounts
10 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Appoint Person Director Company With Name
Officers
9 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 March 2014 View
Termination Secretary Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
27 March 2014 View
Appoint Person Secretary Company With Name
Officers
27 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 March 2014 View
Accounts With Made Up Date
Accounts
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Accounts With Made Up Date
Accounts
23 August 2012 View
Accounts With Made Up Date
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Made Up Date
Accounts
19 October 2010 View
Change Person Director Company With Change Date
Officers
17 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Accounts With Made Up Date
Accounts
2 October 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Annual Return
23 September 2009 View
Memorandum Articles
Incorporation
27 May 2009 View
Certificate Change Of Name Company
Change Of Name
12 May 2009 View
Legacy
Officers
28 April 2009 View
Accounts With Made Up Date
Accounts
28 December 2008 View
Legacy
Annual Return
11 September 2008 View
Legacy
Annual Return
7 September 2007 View
Accounts With Made Up Date
Accounts
17 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Resolution
Resolution
23 May 2007 View
Legacy
Capital
23 May 2007 View
Legacy
Mortgage
18 May 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Annual Return
6 September 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Made Up Date
Accounts
4 July 2006 View
Legacy
Annual Return
14 October 2005 View
Accounts With Made Up Date
Accounts
7 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Annual Return
21 October 2004 View
Legacy
Officers
19 October 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Made Up Date
Accounts
14 May 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Annual Return
7 October 2003 View
Legacy
Mortgage
25 June 2003 View
Legacy
Mortgage
25 June 2003 View
Accounts With Made Up Date
Accounts
27 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Resolution
Resolution
16 May 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Annual Return
3 October 2002 View
Legacy
Officers
19 August 2002 View
Accounts With Made Up Date
Accounts
17 August 2002 View
Legacy
Officers
4 July 2002 View
Certificate Change Of Name Company
Change Of Name
4 April 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Auditors Resignation Company
Auditors
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Accounts
7 January 2002 View
Legacy
Officers
10 December 2001 View
Accounts With Accounts Type Group
Accounts
28 November 2001 View
Legacy
Annual Return
25 September 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
16 January 2001 View
Accounts With Accounts Type Full Group
Accounts
14 November 2000 View
Legacy
Annual Return
21 September 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full Group
Accounts
4 October 1999 View
Auditors Resignation Company
Auditors
3 March 1999 View
Legacy
Officers
27 November 1998 View
Legacy
Annual Return
14 September 1998 View
Accounts With Accounts Type Full Group
Accounts
14 September 1998 View
Legacy
Annual Return
16 September 1997 View
Accounts With Accounts Type Full Group
Accounts
16 September 1997 View
Resolution
Resolution
10 September 1997 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full Group
Accounts
7 October 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Address
22 January 1996 View
Legacy
Annual Return
19 September 1995 View
Accounts With Accounts Type Full Group
Accounts
19 September 1995 View
Legacy
Officers
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
19 September 1994 View
Accounts With Accounts Type Full Group
Accounts
19 September 1994 View
Accounts With Accounts Type Full Group
Accounts
7 November 1993 View
Legacy
Annual Return
5 October 1993 View
Legacy
Officers
21 October 1992 View
Accounts With Accounts Type Full Group
Accounts
15 October 1992 View
Legacy
Annual Return
12 October 1992 View
Resolution
Resolution
15 April 1992 View
Resolution
Resolution
15 April 1992 View
Memorandum Articles
Incorporation
15 April 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Annual Return
20 September 1991 View
Resolution
Resolution
20 September 1991 View
Accounts With Accounts Type Full Group
Accounts
20 September 1991 View
Resolution
Resolution
3 December 1990 View
Resolution
Resolution
3 December 1990 View
Legacy
Annual Return
17 October 1990 View
Accounts With Accounts Type Medium Group
Accounts
17 October 1990 View
Legacy
Annual Return
11 January 1990 View
Accounts With Accounts Type Full Group
Accounts
3 January 1990 View
Legacy
Annual Return
25 January 1989 View
Accounts With Accounts Type Small
Accounts
25 January 1989 View
Legacy
Annual Return
16 March 1988 View
Legacy
Accounts
1 March 1988 View
Accounts With Accounts Type Medium
Accounts
1 March 1988 View
Legacy
Mortgage
1 March 1988 View
Legacy
Mortgage
20 February 1988 View
Accounts With Accounts Type Dormant
Accounts
15 May 1987 View
Legacy
Annual Return
14 May 1987 View
Legacy
Officers
17 March 1987 View
Certificate Change Of Name Company
Change Of Name
27 February 1987 View
Legacy
Officers
7 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
23 October 1986 View
Legacy
Officers
23 October 1986 View
Certificate Change Of Name Company
Change Of Name
18 March 1985 View
Miscellaneous
Miscellaneous
19 February 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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