Ashfield Health Limited

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Large Enterprise

Ashfield Health Limited

01887613•Private Limited With Share Capital

First Floor, The Waterman, 151 Farringdon Road, London, EC1R3DE

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Incorporated

19/02/1985

Company Age

41 years

Directors

4

Employees

647

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

Ashfield Health Limited (01887613) is a private limited with share capital incorporated on 19/02/1985 (41 years old) and registered in london, EC1R3DE. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

We are ashfield health, a dynamic healthcare marketing and communications team built for today \u2013 agile, diverse, data-driven and creative. everything we do is a matter of life. from making discoveries to making a difference, we take every opportunity to challenge convention and spark change for...

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 19/02/1985
EC1R3DE
647 employees

Financial Overview

Total Assets

£37.01M

Liabilities

£28.89M

Net Assets

£8.12M

Turnover

£78.58M

Cash

£48.0K

Key Metrics

647

Employees

4

Directors

2

Shareholders

1

PSCs

Board of Directors

4
C
clifford alexander mcconkey
director
R
richard lawrence
director
A
andrew martin morrow
director
B
benjamin shaun jackson
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2026
Legacy
Category:Accounts
Date:02-09-2026
Legacy
Category:Other
Date:02-09-2026
Legacy
Category:Other
Date:02-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2025
Legacy
Category:Accounts
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Legacy
Category:Other
Date:10-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-08-2024
Legacy
Category:Accounts
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2023
Legacy
Category:Accounts
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Other
Date:07-11-2023
Legacy
Category:Accounts
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2021
Resolution
Category:Resolution
Date:24-10-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-10-2021
Memorandum Articles
Category:Incorporation
Date:24-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Resolution
Category:Resolution
Date:04-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Resolution
Category:Resolution
Date:01-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-02-2015
Miscellaneous
Category:Miscellaneous
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Secretary Company With Name
Category:Officers
Date:27-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Accounts With Made Up Date
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Made Up Date
Category:Accounts
Date:23-08-2012
Accounts With Made Up Date
Category:Accounts
Date:10-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Made Up Date
Category:Accounts
Date:19-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Made Up Date
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Memorandum Articles
Category:Incorporation
Date:27-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2009
Legacy
Category:Officers
Date:28-04-2009
Accounts With Made Up Date
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:11-09-2008

Import / Export

Imports
12 Months0
60 Months6
Exports
12 Months2
60 Months10

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date26/08/2026
Latest Accounts31/12/2025

Trading Addresses

First Floor, The Waterman, 151 Farringdon Road, London, Ec1R 3De, EC1R3DERegistered

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Contact

First Floor, The Waterman, 151 Farringdon Road, London, EC1R3DE