Company information:
Ashtons Hospital Pharmacy Services Limited (No: 05643894)
Address: UNIT 4, 74 DYKE ROAD MEWS, BRIGHTON, BN1 3JD
Status: Active
Incorporated: 12-Feb-2005
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 86101 - Hospital activities
Current Director: TONI JAYNE BETTS ( DOB: Nov-1977 From: Apr-2023 )
Current Director: MARTIN ENGLAND ( DOB: May-1957 From: Dec-2005 )
Current Director: KEITH RUSSELL HERSEE ( DOB: Apr-1970 From: Jan-2009 )
Current Director: STEPHEN JAMES TUDDENHAM ( DOB: Jan-1980 From: Jan-2023 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Dec-2005 To: Dec-2005 )
Resigned Director: MARK DAVID GODDARD ( DOB: Nov-1969 From: Mar-2020 To: Dec-2022 )
Resigned Director: KEITH RUSSELL HERSEE ( DOB: Apr-1970 From: Jan-2009 To: Oct-2021 )
Resigned Director: SIMON JOSEPH LAWS ( DOB: Jun-1988 From: Oct-2021 To: Apr-2022 )
Resigned Director: GORDON EUAN MCDOUGALL ( DOB: Nov-1980 From: Jan-2023 To: Feb-2023 )
Resigned Director: LAURA CHARLOTTE MCKENZIE ( DOB: Mar-1977 From: Feb-2023 To: Mar-2023 )
Resigned Director: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: May-2007 To: Dec-2008 )
Resigned Director: HELEN MARIE ANN SPREY ( DOB: Nov-1954 From: Jul-2011 To: Mar-2020 )
Resigned Director: LAURENCE SIMON SPREY ( DOB: May-1953 From: Dec-2005 To: Mar-2020 )
Resigned Director: YACHNA TAK ( DOB: Sep-1973 From: Mar-2008 To: Jan-2023 )
Resigned Secretary: MARTIN DAVID PARMENTER ( DOB: Jul-1958 From: May-2007 To: Jan-2009 )
Resigned Secretary: LAURENCE SIMON SPREY ( DOB: May-1953 From: Dec-2008 To: Mar-2020 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Dec-2005 To: Dec-2005 )
Persons of Significant Control:
Broomco (4314) Limited, Unit 4 74 Dyke Road, Brighton, BN1 3JD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-03)
Mr Laurence Simon Sprey, UNIT 4, 74 Dyke Road Mews, Brighton, BN1 3JD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-12-02, Ceased: 2020-03-03)
Mrs Helene Marie Anne Sprey, Unit 4 74 Dyke Road Mews, Brighton, East Sussex, BN1 3JD, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-25, Ceased: 2020-03-03)