Ashtons Hospital Pharmacy Services Limited

General information

Name:

Ashtons Hospital Pharmacy Services Ltd

Office Address:

74 Dyke Road Mews BN1 3JD Brighton

Number: 05643894

Incorporation date: 2005-12-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is registered in Brighton with reg. no. 05643894. This company was registered in the year 2005. The office of this firm is situated at 74 Dyke Road Mews . The area code is BN1 3JD. The firm's SIC code is 86101 : Hospital activities. Ashtons Hospital Pharmacy Services Ltd released its latest accounts for the financial period up to 31st January 2023. The company's latest confirmation statement was submitted on 1st December 2022.

Due to the following firm's growing number of employees, it was vital to formally appoint extra company leaders: Toni B., Stephen T. and Martin E. who have been participating in joint efforts since April 2023 to fulfil their statutory duties for this specific business.

The companies with significant control over this firm are as follows: Broomco (4314) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 74 Dyke Road, BN1 3JD and was registered as a PSC under the reg no 12459246.

Company staff

Toni B.

Role: Director

Appointed: 03 April 2023

Latest update: 20 February 2024

Stephen T.

Role: Director

Appointed: 23 January 2023

Latest update: 20 February 2024

Martin E.

Role: Director

Appointed: 02 December 2005

Latest update: 20 February 2024

People with significant control

Broomco (4314) Limited
Address: Unit 4 74 Dyke Road, Brighton, BN1 3JD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12459246
Notified on 3 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helene S.
Notified on 25 February 2020
Ceased on 3 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence S.
Notified on 2 December 2016
Ceased on 3 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 2023/01/31 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (25 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
18
Company Age

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