Agentis Health Group Ltd
- Company number
- 12459246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48580 companies)
Registered office
Previous names
- Ashtons Group Holdings Limited (until 19 Sep 2025)
- Broomco (4314) Limited (until 19 Mar 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BETTS, Toni Jayne | Director | 31 May 2023 | |
| TUDDENHAM, Stephen James | Director | 23 Jan 2023 | |
| TAGER, Joseph Peter | Director | 2 Mar 2020 | 12 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | Significant Influence Or Control | 3 Mar 2020 | |
| Mr Mark David Goddard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2020 | 3 Mar 2020 |
Accounts
Connections
Owned by
Agentis Health Group Ltd → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Ashtons Hospital Pharmacy Services Limited (05643894)
- Clinical Pharmacist Solutions Ltd (11748997)
- Living With Ltd (10818605)
Directors’ other companies
- BETTS, Toni Jayne - Director at Clinical Pharmacist Solutions Ltd
- BETTS, Toni Jayne - Director at 25 Palmeira Mansions (Hove) Limited
- 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 Ltd
- BETTS, Toni Jayne - Director at Agentis Diagnostics Ltd
- BETTS, Toni Jayne - Director at Ashtons Hospital Pharmacy Services Limited
- TUDDENHAM, Stephen James - Director at Ashtons Primary Care Services Limited
- TUDDENHAM, Stephen James - Director at Clinical Pharmacist Solutions Ltd
- TUDDENHAM, Stephen James - Director at Ashtons Hospital Pharmacy Services Limited
Companies at the same address
- Living With Ltd (10818605)