AH

ASHFIELD HEALTHCARE COMMUNICATIONS LIMITED

Dissolved

Company number 03898338

Ashby-De-La-Zouch · Incorporated 22 December 1999

Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, LE65 1HW

Last updated on 18 September 2026

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


Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
11 August 2010

Company history

Previous company names

INFORMED DIRECT PLC · 22 December 1999 – 9 June 2010

INFORMED DIRECT LIMITED · 9 June 2010 – 31 January 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2020
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Small
Period end
30 September 2020

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

Officers

No officers on record.

Persons with significant control

PS
Knowledgepoint360 Uk Acquisitionco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 June 2021

Funding

2 funding rounds
11 August 2010
Shares allotted · 0 shares allotted
23 November 2009
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 February 2022 View
Gazette Notice Voluntary
Gazette
7 December 2021 View
Dissolution Application Strike Off Company
Dissolution
29 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
22 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
22 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2021 View
Legacy
Capital
5 October 2021 View
Legacy
Insolvency
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Appoint Person Director Company With Name Date
Officers
4 April 2019 View
Termination Director Company With Name Termination Date
Officers
4 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 October 2018 View
Accounts With Accounts Type Small
Accounts
29 June 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
Auditors Resignation Company
Auditors
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Termination Director Company With Name Termination Date
Officers
24 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 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
Accounts With Accounts Type Full
Accounts
11 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Appoint Person Director Company With Name
Officers
1 May 2014 View
Termination Secretary Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
30 April 2014 View
Appoint Person Secretary Company With Name
Officers
30 April 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Certificate Change Of Name Company
Change Of Name
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2011 View
Capital Allotment Shares
Capital
1 February 2011 View
Auditors Resignation Company
Auditors
2 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Reregistration Public To Private Company
Change Of Name
9 June 2010 View
Resolution
Resolution
9 June 2010 View
Re Registration Memorandum Articles
Incorporation
9 June 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Director Company With Change Date
Officers
3 February 2010 View
Change Person Secretary Company With Change Date
Officers
3 February 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Termination Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Group
Accounts
28 July 2008 View
Legacy
Annual Return
30 January 2008 View
Resolution
Resolution
7 August 2007 View
Accounts With Accounts Type Group
Accounts
29 July 2007 View
Legacy
Annual Return
27 January 2007 View
Accounts With Accounts Type Group
Accounts
6 July 2006 View
Legacy
Address
14 June 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
14 November 2005 View
Accounts With Accounts Type Group
Accounts
23 July 2005 View
Legacy
Annual Return
18 January 2005 View
Court Order
Miscellaneous
19 July 2004 View
Certificate Capital Cancellation Share Premium Account
Capital
19 July 2004 View
Accounts With Accounts Type Group
Accounts
18 June 2004 View
Resolution
Resolution
16 June 2004 View
Legacy
Annual Return
24 January 2004 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Group
Accounts
22 August 2002 View
Legacy
Annual Return
15 February 2002 View
Auditors Resignation Company
Auditors
3 December 2001 View
Resolution
Resolution
1 August 2001 View
Accounts With Accounts Type Full
Accounts
6 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Capital
1 November 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Capital
19 June 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Address
16 April 2000 View
Legacy
Capital
12 April 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Resolution
Resolution
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
22 March 2000 View
Legacy
Capital
17 March 2000 View
Legacy
Capital
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Resolution
Resolution
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Re Registration Memorandum Articles
Incorporation
15 March 2000 View
Legacy
Reregistration
15 March 2000 View
Legacy
Reregistration
15 March 2000 View
Auditors Statement
Auditors
15 March 2000 View
Auditors Report
Auditors
15 March 2000 View
Accounts Balance Sheet
Accounts
15 March 2000 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
15 March 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Incorporation Company
Incorporation
22 December 1999 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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