Ashtons Hospital Pharmacy Services Limited. Head office in Brighton. Check Director.

Ashtons Hospital Pharmacy Services Limited, Brighton

Ashtons Hospital Pharmacy Services Limited is a private limited company. Located at 74 Dyke Road Mews, Brighton BN1 3JD, the aforementioned 18 years old enterprise was incorporated on 2005-12-02 and is officially classified as "hospital activities" (Standard Industrial Classification code: 86101).
3 directors can be found in this business: Toni B. (appointed on 03 April 2023), Stephen T. (appointed on 23 January 2023), Martin E. (appointed on 02 December 2005).

About
Name: Ashtons Hospital Pharmacy Services Limited
Number: 05643894
Incorporation date: 2005-12-02
End of financial year: 31 January


Address:	74 Dyke Road Mews Brighton BN1 3JD
SIC code:	86101 - Hospital activities

Company staff

People with significant control

Broomco (4314) Limited

3 March 2020

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helene S.

25 February 2020 - 3 March 2020

Nature of control:	25-50% voting rights 25-50% shares

Laurence S.

2 December 2016 - 3 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The target date for Ashtons Hospital Pharmacy Services Limited confirmation statement filing is 2023-12-15. The most recent one was sent on 2022-12-01. The target date for the next annual accounts filing is 31 October 2024. Most current accounts filing was filed for the time up to 31 January 2023.

3 persons of significant control are indexed in the official register, namely: Broomco (4314) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 74 Dyke Road, BN1 3JD Brighton. Helene S. who owns 1/2 or less of shares, 1/2 or less of voting rights. Laurence S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 2023/01/31 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending 2023/01/31 filed on: 14th, September 2023 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/01/31 filed on: 19th, July 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2021/01/31 filed on: 8th, August 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2020/01/31 filed on: 18th, August 2020 \| accounts	Free Download (26 pages)
SH01	211.35 GBP is the capital in company's statement on 2020/01/29 filed on: 12th, February 2020 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 7th, February 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2020/01/29179.01 GBP filed on: 6th, February 2020 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2019/01/31 filed on: 29th, July 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/01/31 filed on: 2nd, November 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/01/31 filed on: 6th, November 2017 \| accounts	Free Download (23 pages)
SH03	Own shares purchase filed on: 22nd, February 2017 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2016/10/30210.96 GBP filed on: 7th, February 2017 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 22nd, January 2017 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 7th, November 2016 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2015/12/02 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2015/01/31 filed on: 6th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/12/02 with full list of members filed on: 17th, December 2014 \| annual return	Free Download (10 pages)
SH01	212.96 GBP is the capital in company's statement on 2014/12/17 capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 7th, November 2014 \| accounts	Free Download (9 pages)
AAMD	Amended accounts for the period to 2013/01/31 filed on: 31st, December 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/12/02 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (10 pages)
SH01	212.96 GBP is the capital in company's statement on 2013/12/20 capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 6th, November 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/02 with full list of members filed on: 4th, December 2012 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 2nd, November 2012 \| accounts	Free Download (8 pages)
SH01	212.95 GBP is the capital in company's statement on 2012/03/20 filed on: 3rd, May 2012 \| capital	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/02 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 2nd, November 2011 \| accounts	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 7th, October 2011 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2011/09/05 filed on: 7th, October 2011 \| capital	Free Download (5 pages)
SH02	Sub-division of shares on 2011/09/05 filed on: 7th, October 2011 \| capital	Free Download (5 pages)
SH01	212.95 GBP is the capital in company's statement on 2011/09/05 filed on: 7th, October 2011 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2010/12/02 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 1st, November 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/02 with full list of members filed on: 24th, December 2009 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 13th, May 2009 \| accounts	Free Download (8 pages)
363a	Annual return up to 2009/03/17 with shareholders record filed on: 17th, March 2009 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2008/01/31 filed on: 26th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 11th, August 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/01/31 filed on: 11th, August 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/01/07 filed on: 5th, April 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/23 with shareholders record filed on: 23rd, February 2007 \| annual return	Free Download (7 pages)
88(2)R	Alloted 59 shares on 2006/09/01. Value of each share 1 £, total number of shares: 181. filed on: 3rd, October 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 59 shares on 2006/09/01. Value of each share 1 £, total number of shares: 181. filed on: 3rd, October 2006 \| capital	Free Download (3 pages)
88(2)R	Alloted 113 shares on 2005/12/02. Value of each share 1 £, total number of shares: 122. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005/12/02. Value of each share 1 £, total number of shares: 9. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 113 shares on 2005/12/02. Value of each share 1 £, total number of shares: 122. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 2005/12/02. Value of each share 1 £, total number of shares: 9. filed on: 19th, April 2006 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, December 2005 \| incorporation	Free Download (16 pages)

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