Ashtons Hospital Pharmacy Services Limited
- Company number
- 05643894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Dec 2005
- Nature of business
- Hospital activities
- Corporate group
- GMV Nominees Ltd (48308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Toni Jayne | Director | 3 Apr 2023 | |
| TUDDENHAM, Stephen James | Director | 23 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Helene Marie Anne Sprey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Feb 2020 | 3 Mar 2020 |
| Mr Laurence Simon Sprey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Dec 2016 | 3 Mar 2020 |
| Broomco (4314) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2020 |
Accounts
Connections
Owned by
Ashtons Hospital Pharmacy Services Limited → Agentis Health Group Ltd → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Ashtons Primary Care Services Limited (13788947)
Directors’ other companies
- BETTS, Toni Jayne - Director at Clinical Pharmacist Solutions Ltd
- BETTS, Toni Jayne - Director at Living With Ltd
- BETTS, Toni Jayne - Director at Ashtons Primary Care Services Limited
- BETTS, Toni Jayne - Director at Agentis Health Group Ltd
- BETTS, Toni Jayne - Director at Agentis Health Ltd
- BETTS, Toni Jayne - Director at Agentis Diagnostics Ltd
- BETTS, Toni Jayne - Director at 25 Palmeira Mansions (Hove) Limited
- TUDDENHAM, Stephen James - Director at Living With Ltd
- TUDDENHAM, Stephen James - Director at Ashtons Primary Care Services Limited
- TUDDENHAM, Stephen James - Director at Clinical Pharmacist Solutions Ltd