Ashfield Excellence Academy Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-17

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-09-17 · next due 2026-10-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (21)

• Morrow, Andrew Martin · Director appointed 2023-09-14
• Lidstone, Russell James · Director appointed 2023-09-14
• Morrow, Andrew Martin · Secretary appointed 2021-10-15
• Pavucek, Albert Joseph · Director appointed 2019-03-29 resigned 2024-12-31
• O'leary, Micheal · Director appointed 2019-05-31 resigned 2023-07-31
• Moynagh, Damien · Secretary appointed 2019-03-29 resigned 2021-10-15
• Burns, Nicola · Director appointed 2013-10-02 resigned 2019-12-31
• Mansford, Nigel John · Director appointed 2018-10-01 resigned 2019-05-31
• Bainbridge, Stephen · Director appointed 2010-08-11 resigned 2019-03-29
• Mcconkey, Clifford Alexander · Director appointed 2015-02-20 resigned 2018-10-01
• Adshead, Vivien Mary · Director appointed 2014-03-07 resigned 2018-10-01
• Corbin, Christopher · Director appointed 2010-08-11 resigned 2018-10-01
• Bates, Clare · Secretary appointed 2014-04-30 resigned 2016-07-01
• Bates, Clare Jane · Director appointed 2014-03-07 resigned 2016-07-01
• Stratton, Christopher Ian · Director appointed 2014-03-07 resigned 2015-02-20
• Berry, John David · Director appointed 2002-10-17 resigned 2014-04-30
• Andrews, Sheila · Director appointed 2002-09-17 resigned 2014-04-30
• Butler, Gill Lesley · Director appointed 2002-10-04 resigned 2013-10-01
• Heron, James Robert Macnab · Director appointed 2002-09-17 resigned 2013-04-30
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2002-09-17 resigned 2002-09-17
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2002-09-17 resigned 2002-09-17

People with significant control (4)

• Ashfield Healthcare Communications Limited Ceased 2021-06-02
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Ms Vivien Asdhead Ceased 2018-06-05
  Individual Psc · British · resident in England · born 9/1955 · notified 2016-04-06
  Significant influence or control
• Mr Christopher Corbin Ceased 2018-06-05
  Individual Psc · British · resident in England · born 12/1955 · notified 2016-04-06
  Significant influence or control
• Udg Healthcare (Uk) Holdings Limited Active
  Corporate Entity Psc · notified 2021-06-02
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 045364850002
  Held by Glas Americas Llc as Collateral Agent
  Created 2021-11-16
  None.
• A registered charge Outstanding 045364850001
  Held by Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties on the Terms and Conditions Set Out in the Intercreditor Agreement
  Created 2021-11-16

Recent filings (15)

• 2025-10-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-20 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-08-20 Legacy (paper) PARENT_ACC Accounts
• 2025-08-20 Legacy (paper) GUARANTEE2 Other
• 2025-08-20 Legacy (paper) AGREEMENT2 Other
• 2025-06-10 Secretary details changed CH03 Officers
• 2025-02-21 Termination director company with name termination date TM01 Officers
• 2024-11-18 Change to a person with significant control PSC05 PSC
• 2024-11-14 Change to a person with significant control PSC05 PSC
• 2024-11-01 Change registered office address company with date old address new address AD01 Address
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-08-01 Legacy (paper) PARENT_ACC Accounts
• 2024-08-01 Legacy (paper) AGREEMENT2 Other
• 2024-08-01 Legacy (paper) GUARANTEE2 Other

Showing the 15 most recent filings. View full filing history at Companies House.