ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Key Data

Status

Active

Company No.

05643894

Incorporation date

02/12/2005

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/2005)

12/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

01/08/2025

Full accounts made up to 2025-01-31

View PDF (25 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

08/10/2024

Full accounts made up to 2024-01-31

View PDF (26 pages)

19/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/09/2023

Full accounts made up to 2023-01-31

View PDF (25 pages)

06/04/2023

Appointment of Miss Toni Jayne Betts as a director on 2023-04-03

View PDF (2 pages)

15/03/2023

Termination of appointment of Laura Charlotte Mckenzie as a director on 2023-03-15

View PDF (1 pages)

21/02/2023

Termination of appointment of Gordon Euan Mcdougall as a director on 2023-02-21

View PDF (1 pages)

21/02/2023

Appointment of Miss Laura Charlotte Mckenzie as a director on 2023-02-21

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Yachna Tak as a director on 2023-01-23

View PDF (1 pages)

24/01/2023

Appointment of Mr Stephen James Tuddenham as a director on 2023-01-23

View PDF (2 pages)

24/01/2023

Appointment of Mr Gordon Euan Mcdougall as a director on 2023-01-24

View PDF (2 pages)

04/01/2023

Termination of appointment of Mark David Goddard as a director on 2022-12-31

View PDF (1 pages)

19/07/2022

Full accounts made up to 2022-01-31

View PDF (26 pages)

29/04/2022

Termination of appointment of Simon Joseph Laws as a director on 2022-04-29

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

29/10/2021

Appointment of Mr Simon Joseph Laws as a director on 2021-10-29

View PDF (2 pages)

29/10/2021

Termination of appointment of Keith Russell Hersee as a director on 2021-10-29

View PDF (1 pages)

08/08/2021

Full accounts made up to 2021-01-31

View PDF (27 pages)

09/12/2020

Confirmation statement made on 2020-12-02 with updates

View PDF (4 pages)

18/08/2020

Full accounts made up to 2020-01-31

View PDF (26 pages)

18/05/2020

Second filing for the termination of Laurence Simon Sprey as a secretary

View PDF (5 pages)

18/05/2020

Second filing for the termination of Helen Marie Ann Sprey as a director

View PDF (5 pages)

18/05/2020

Second filing for the termination of Laurence Simon Sprey as a director

View PDF (5 pages)

18/05/2020

Second filing for the appointment of Mark David Goddard as a director

View PDF (6 pages)

01/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

25/03/2020

Director's details changed for Keith Russell Hersee on 2020-03-25

View PDF (2 pages)

25/03/2020

Director's details changed for Yachna Tak on 2020-03-25

View PDF (2 pages)

25/03/2020

Director's details changed for Martin England on 2020-03-25

View PDF (2 pages)

18/03/2020

Resolutions

View PDF (40 pages)

18/03/2020

Resolutions

View PDF (40 pages)

18/03/2020

Resolutions

View PDF (1 pages)

13/03/2020

Registration of charge 056438940004, created on 2020-03-03

View PDF (14 pages)

12/03/2020

Notification of Broomco (4314) Limited as a person with significant control on 2020-03-03

View PDF (2 pages)

12/03/2020

Cessation of Helene Marie Anne Sprey as a person with significant control on 2020-03-03

View PDF (1 pages)

12/03/2020

Cessation of Laurence Simon Sprey as a person with significant control on 2020-03-03

View PDF (1 pages)

12/03/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

12/03/2020

Resolutions

View PDF (40 pages)

09/03/2020

Registration of charge 056438940003, created on 2020-03-03

View PDF (14 pages)

05/03/2020

Termination of appointment of Laurence Simon Sprey as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Termination of appointment of Helen Marie Ann Sprey as a director on 2020-03-02

View PDF (2 pages)

05/03/2020

Termination of appointment of Laurence Simon Sprey as a secretary on 2020-03-02

View PDF (2 pages)

05/03/2020

Appointment of Mr Mark David Goddard as a director on 2020-03-02

View PDF (3 pages)

25/02/2020

Notification of Helene Marie Anne Sprey as a person with significant control on 2020-02-25

View PDF (2 pages)

25/02/2020

Change of details for Mr Laurence Simon Sprey as a person with significant control on 2020-02-25

View PDF (2 pages)

19/02/2020

Second filing of a statement of capital following an allotment of shares on 2020-01-29

View PDF (7 pages)

12/02/2020

Statement of capital following an allotment of shares on 2020-01-29

View PDF (4 pages)

07/02/2020

Purchase of own shares.

View PDF (3 pages)

06/02/2020

Cancellation of shares. Statement of capital on 2020-01-29

View PDF (6 pages)

03/02/2020

Resolutions

View PDF (1 pages)

03/02/2020

Resolutions

View PDF (40 pages)

03/02/2020

Resolutions

View PDF (1 pages)

03/02/2020

Resolutions

View PDF (40 pages)

03/02/2020

Statement of company's objects

View PDF (2 pages)

10/01/2020

Confirmation statement made on 2019-12-02 with updates

View PDF (6 pages)

29/07/2019

Full accounts made up to 2019-01-31

View PDF (26 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (26 pages)

04/12/2017

Confirmation statement made on 2017-12-02 with updates

View PDF (5 pages)

06/11/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

07/09/2017

Director's details changed for Keith Hersee on 2017-09-01

View PDF (2 pages)

22/02/2017

Purchase of own shares.

View PDF (3 pages)

07/02/2017

Cancellation of shares. Statement of capital on 2016-10-30

View PDF (4 pages)

29/01/2017

Second filing of Confirmation Statement dated 02/12/2016

View PDF (5 pages)

22/01/2017

Purchase of own shares.

View PDF (3 pages)

16/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (8 pages)

07/11/2016

Full accounts made up to 2016-01-31

View PDF (20 pages)

16/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (10 pages)

06/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (9 pages)

17/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (10 pages)

07/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

31/12/2013

Amended accounts made up to 2013-01-31

View PDF (11 pages)

20/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (10 pages)

06/11/2013

Accounts for a small company made up to 2013-01-31

View PDF (9 pages)

04/12/2012

Annual return made up to 2012-12-02 with full list of shareholders

View PDF (10 pages)

02/11/2012

Accounts for a small company made up to 2012-01-31

View PDF (8 pages)

22/06/2012

Resolutions

View PDF (48 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-03-20

View PDF (9 pages)

03/05/2012

Resolutions

View PDF (2 pages)

03/05/2012

Resolutions

View PDF (3 pages)

08/12/2011

Annual return made up to 2011-12-02 with full list of shareholders

View PDF (10 pages)

29/11/2011

Appointment of Mrs Helene Sprey as a director

View PDF (2 pages)

02/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (8 pages)

10/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/10/2011

Change of share class name or designation

View PDF (2 pages)

07/10/2011

Sub-division of shares on 2011-09-05

View PDF (5 pages)

07/10/2011

Sub-division of shares on 2011-09-05

View PDF (5 pages)

07/10/2011

Statement of capital following an allotment of shares on 2011-09-05

View PDF (8 pages)

07/10/2011

Resolutions

View PDF (40 pages)

20/12/2010

Annual return made up to 2010-12-02 with full list of shareholders

View PDF (8 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (9 pages)

20/04/2010

Registered office address changed from 98 Dyke Road Brighton East Sussex BN1 3JD on 2010-04-20

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-02 with full list of shareholders

View PDF (8 pages)

17/12/2009

Director's details changed for Yachna Tak on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Keith Hersee on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Laurence Simon Sprey on 2009-12-01

View PDF (2 pages)

17/12/2009

Director's details changed for Martin England on 2009-12-01

View PDF (2 pages)

13/05/2009

Accounts for a small company made up to 2009-01-31

View PDF (8 pages)

01/04/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/03/2009

Appointment terminate, director martin david parmenter logged form

View PDF (1 pages)

17/03/2009

Return made up to 02/12/08; full list of members

View PDF (6 pages)

16/03/2009

Appointment terminated secretary martin parmenter

View PDF (1 pages)

12/02/2009

Director appointed keith hersee

View PDF (2 pages)

21/01/2009

Secretary appointed laurence simon sprey

View PDF (2 pages)

21/01/2009

Appointment terminated director martin parmenter

View PDF (1 pages)

26/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (7 pages)

12/03/2008

Director appointed yachna tak

View PDF (2 pages)

10/12/2007

Return made up to 02/12/07; full list of members

View PDF (4 pages)

11/08/2007

Accounts for a small company made up to 2007-01-31

View PDF (7 pages)

29/05/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/05/2007

Director resigned

View PDF (1 pages)

29/05/2007

Secretary resigned

View PDF (1 pages)

05/04/2007

Accounting reference date extended from 31/12/06 to 31/01/07

View PDF (1 pages)

23/02/2007

Return made up to 02/12/06; full list of members

View PDF (7 pages)

03/10/2006

Ad 01/09/06--------- £ si 59@1=59 £ ic 122/181

View PDF (3 pages)

19/04/2006

Ad 02/12/05--------- £ si 113@1=113 £ ic 9/122

View PDF (2 pages)

19/04/2006

Ad 02/12/05--------- £ si 8@1=8 £ ic 1/9

View PDF (2 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (0 pages)

19/04/2006

Resolutions

View PDF (13 pages)

01/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2006

Secretary resigned

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

25/01/2006

Registered office changed on 25/01/06 from: 98 dyke road brighton BN1 3JD

View PDF (1 pages)

02/12/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/12/2026

Last change occurred

31/01/2025

Accounts

Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/12/2005 - 02/12/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/12/2005 - 02/12/2005	67500
Mr Laurence Simon Sprey	Director	02/12/2005 - 03/03/2020	13
Parmenter, Martin David, Mr.	Director	15/05/2007 - 10/12/2008	23
Goddard, Mark David	Director	03/03/2020 - 31/12/2022	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED is an(a) Active company incorporated on 02/12/2005 with the registered office located at C/O UNIT 4, 74 Dyke Road Mews, Brighton BN1 3JD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTONS HOSPITAL PHARMACY SERVICES LIMITED?

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED is currently Active. It was registered on 02/12/2005 .

Where is ASHTONS HOSPITAL PHARMACY SERVICES LIMITED located?

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED is registered at C/O UNIT 4, 74 Dyke Road Mews, Brighton BN1 3JD.

What does ASHTONS HOSPITAL PHARMACY SERVICES LIMITED do?

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for ASHTONS HOSPITAL PHARMACY SERVICES LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with no updates.