Ashfield Healthcare Limited
- Company number
- 03286306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 1996
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- CD&R Artemis Holdco 0.75 Limited (70 companies)
Registered office
Previous names
- Centredealer Limited (until 24 Jan 1997)
- Ashfield Healthcare Limited (until 4 Jul 2007)
- Ashfield In2focus Limited (until 31 Jan 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Kate | Director | 29 Sep 2023 | |
| MORROW, Andrew Martin | Director | 29 Sep 2023 | |
| MORROW, Andrew Martin | Secretary | 15 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Udg Healthcare (Uk) Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Julian Tompkins | Significant Influence Or Control | 15 Apr 2016 | 5 Jun 2018 |
| Mr Christopher Corbin | Significant Influence Or Control | 6 Apr 2016 | 5 Jun 2018 |
Accounts
Connections
Owned by
Ashfield Healthcare Limited → UDG Healthcare (UK) Holdings Limited → UDG Healthcare UK (Holdco) Limited → Inizio Holdings Limited → Inizio Group Limited → CD&R Ulysses UK Holdco 2 Limited
Directors’ other companies
- MORROW, Andrew Martin - Director at Cormis Partnership Holdings Limited
- MORROW, Andrew Martin - Director at Accordience Group Limited
- MORROW, Andrew Martin - Director at CD&R Artemis Holdco 0.75 Limited
- MORROW, Andrew Martin - Director at Cormis Partnership Limited
- MORROW, Andrew Martin - Director at Inizio Engage Xd Limited
- MORROW, Andrew Martin - Director at Inizio Evoke Europe Limited
- MORROW, Andrew Martin - Director at Inizio Holdings Limited
- MORROW, Andrew Martin - Director at Evoke Galliard Limited
- MORROW, Andrew Martin - Director at Health Interactions Limited
- MORROW, Andrew Martin - Director at Evoke Incisive Health Limited
Companies at the same address
- Accordience Group Limited (02005521)
- Articulatescience Limited (06858871)
- Ashfield Excellence Academy Limited (04536485)
- Ashfield Health Limited (01887613)
- Ashfield Meetings & Events Group Limited (06015247)
- Ashfield Meetings & Events Limited (03486951)
- Boldscience Medical Communications Limited (03008309)
- CD&R Artemis Holdco 0.75 Limited (13917301)
- CD&R Artemis Holdco 2 Limited (12487331)
- CD&R Ulysses UK Holdco 2 Limited (13532646)