# Agentis Health Group Ltd

## Details

- **Company number:** [12459246](https://find-and-update.company-information.service.gov.uk/company/12459246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2020
- **Registered office:** UNIT 4, 74 DYKE ROAD MEWS, BRIGHTON, BN1 3JD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48353 companies)


## Previous names

- Ashtons Group Holdings Limited (until 19 Sep 2025)
- Broomco (4314) Limited (until 19 Mar 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAGER, Joseph Peter | director | 2 Mar 2020 | 12 Sep 2024 |
| BETTS, Toni Jayne | director | 31 May 2023 |  |
| TUDDENHAM, Stephen James | director | 23 Jan 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Ldc (Managers) Limited | significant-influence-or-control | 3 Mar 2020 |  |




## Owned by

Agentis Health Group Ltd → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Ashtons Hospital Pharmacy Services Limited](/company/05643894) (05643894)
- [Clinical Pharmacist Solutions Ltd](/company/11748997) (11748997)
- [Living With Ltd](/company/10818605) (10818605)



## Directors' other companies

- [BETTS, Toni Jayne](/person/7553773) - director at [Clinical Pharmacist Solutions Ltd](/company/11748997)
- [BETTS, Toni Jayne](/person/7553773) - director at [25 Palmeira Mansions (Hove) Limited](/company/03336172)
- [BETTS, Toni Jayne](/person/7553773) - director at [Living With Ltd](/company/10818605)
- [BETTS, Toni Jayne](/person/7553773) - director at [Ashtons Primary Care Services Limited](/company/13788947)
- [BETTS, Toni Jayne](/person/7553773) - director at [Agentis Health Ltd](/company/16358494)
- [BETTS, Toni Jayne](/person/7553773) - director at [Agentis Diagnostics Ltd](/company/16358528)
- [BETTS, Toni Jayne](/person/7553773) - director at [Ashtons Hospital Pharmacy Services Limited](/company/05643894)
- [TUDDENHAM, Stephen James](/person/7553619) - director at [Ashtons Primary Care Services Limited](/company/13788947)
- [TUDDENHAM, Stephen James](/person/7553619) - director at [Clinical Pharmacist Solutions Ltd](/company/11748997)
- [TUDDENHAM, Stephen James](/person/7553619) - director at [Ashtons Hospital Pharmacy Services Limited](/company/05643894)



## Companies at the same address

- [Living With Ltd](/company/10818605) (10818605)