Ashtons Hospital Pharmacy Services Limited

05643894

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

74 DYKE ROAD MEWS, BRIGHTON, BN1 3JD

Incorporated 02/12/2005

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

86101

Hospital activities

Officers

Martin England

director · Since 02/12/2005

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Stephen James Tuddenham

director · Since 23/01/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 46

Also on 6 other boards

Ms Toni Jayne Betts

director · Since 03/04/2023

CFO

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Persons with Significant Control

Broomco (4314) Limited

75–100% shares

75–100% votes

Appoint directors

Unit 4, 74 Dyke Road, Brighton, BN1 3JD

Reg: 12459246 · Companies House · Private Limited Company

Notified 03/03/2020

Former PSCs

Mr Laurence Simon Sprey

Ceased 03/03/2020

Mrs Helene Marie Anne Sprey

Ceased 03/03/2020

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMEN

Created 03/03/2020Registered 13/03/2020

Charge

outstanding

SILICON VALLEY BANK AS SECURITY AGENT

Created 03/03/2020Registered 09/03/2020