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Nom	Ashfield Healthcare Limited
Adresse	Part Ground Floor Ceva Hous Excelsior Road Ashby Busine Nottingham Road Ashby De La Zouch, LE65 1NG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18 décembre 2022
Company Register Address	8th Floor Holborn Gate Ashby-De-La-Zouch WC2A 1AN
Société Numéro de Registre	03286306 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ashfield IN2Focus Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Udg Healthcare (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384213 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Corbin, Christopher Status: Ceased Notified: 06/04/2016 Ceased: 05/06/2018 Date of Birth: 12/1955 Nature of Control

Significant influence or control

Tompkins, Julian Status: Ceased Notified: 15/04/2016 Ceased: 05/06/2018 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Kelly, Kate, Managing Director - Uk And Ire Brislington, United Kingdom Status: Active Notified: 29/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Active Notified: 15/10/2021 Role: Secretary

Morrow, Andrew Martin 26 Southampton Buildings, London, England Status: Active Notified: 29/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pavucek, Albert Joseph 26 Southampton Buildings, London, England Status: Active Notified: 29/03/2019 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Mistry, Pratik Ashby De La Zouch Status: Ceased Notified: 01/03/2016 Ceased: 01/09/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

O'Leary, Micheal Nottingham Road, Ashby-De-La-Zouch, United Kingdom Status: Ceased Notified: 31/05/2019 Ceased: 31/07/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Companies Controlled by This Company (4)

GB Ashfield Alliance (Ashby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06023193 Nature of Control

Ownership of shares - 75% or more

GB Ashfield IN2Focus Limited Status: Active Notified: 06/04/2016 Companies House Number: 06276847 Nature of Control

Ownership of shares - 75% or more

GB IN2Focus Sales Development Services Limited Status: Active Notified: 02/06/2021 Companies House Number: 04038328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Ashfield IN2Focus Trustee CO Limited Status: Active Notified: 06/04/2016 Companies House Number: 05179303 Nature of Control

Ownership of shares - 75% or more

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Ashfield Healthcare Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (4)