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Home > England & Wales Companies > ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
Company Information for

ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

UNIT 4, 74 DYKE ROAD MEWS, BRIGHTON, BN1 3JD,
Company Registration Number
05643894
Private Limited Company
Active

Company Overview

About Ashtons Hospital Pharmacy Services Ltd
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED was founded on 2005-12-02 and has its registered office in Brighton. The organisation's status is listed as "Active". Ashtons Hospital Pharmacy Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
 
Legal Registered Office
UNIT 4
74 DYKE ROAD MEWS
BRIGHTON
BN1 3JD
Other companies in BN1
 
Filing Information
Company Number 05643894
Company ID Number 05643894
Date formed 2005-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB875971954  
Last Datalog update: 2024-12-05 20:25:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
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Company Officers of ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE SIMON SPREY
 Company Secretary 2008-12-10
MARTIN ENGLAND
 Director 2005-12-02
KEITH HERSEE
 Director 2009-01-28
HELEN MARIE ANN SPREY
 Director 2011-07-08
LAURENCE SIMON SPREY
 Director 2005-12-02
YACHNA TAK
 Director 2008-03-10
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN DAVID PARMENTER
 Company Secretary 2007-05-15 2009-01-21
MARTIN DAVID PARMENTER
 Director 2007-05-15 2008-12-10
LAURENCE SIMON SPREY
 Company Secretary 2005-12-02 2007-05-15
HELEN MARIE ANN SPREY
 Director 2005-12-02 2007-05-15
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-02 2005-12-02
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-12-02 2005-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE SIMON SPREY PALMEIRA CS ASSOCIATES LTD Company Secretary 1992-03-09 CURRENT 1984-04-30 Active
HELEN MARIE ANN SPREY PALMEIRA CS ASSOCIATES LTD Director 1992-03-09 CURRENT 1984-04-30 Active
LAURENCE SIMON SPREY PALMEIRA HS LTD Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
LAURENCE SIMON SPREY PALMEIRA JS CONSULTANCY LTD Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
LAURENCE SIMON SPREY PALMEIRA LSS LTD Director 2010-06-25 CURRENT 2010-06-25 Active - Proposal to Strike off
LAURENCE SIMON SPREY PALMEIRA CS ASSOCIATES LTD Director 1992-03-09 CURRENT 1984-04-30 Active
YACHNA TAK THREE & FOUR ADELAIDE MANSIONS LIMITED Director 2000-09-18 CURRENT 2000-09-18 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Clinical PharmacistLeeds*Clinical Pharmacist (Manchester/Leeds)* *Opportunity for a full-time pharmacist covering to provide clinical input on inpatient wards primarily in mental2016-12-15
Clinical PharmacistHertford*Clinical Pharmacist (Hertfordshire/Buckinghamshire)* *Opportunity for a full-time pharmacist covering to provide clinical input on inpatient wards primarily2016-12-15
Clinical PharmacistManchester*Clinical Pharmacist (Manchester/Leeds)* *Opportunity for a full-time pharmacist covering to provide clinical input on inpatient wards primarily in mental2016-12-12
Clinical PharmacistBristol*Clinical Pharmacist (West Country Bath/Bristol/Swindon)* *Opportunity for a full-time pharmacist covering to provide clinical input on inpatient wards2016-12-12
Clinical PharmacistBuckingham*Clinical Pharmacist (Hertfordshire/Buckinghamshire)* *Opportunity for a full-time pharmacist covering to provide clinical input on inpatient wards primarily2016-12-12

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-08FULL ACCOUNTS MADE UP TO 31/01/24
2023-09-14FULL ACCOUNTS MADE UP TO 31/01/23
2023-04-06DIRECTOR APPOINTED MISS TONI JAYNE BETTS
2023-03-15APPOINTMENT TERMINATED, DIRECTOR LAURA CHARLOTTE MCKENZIE
2023-02-21APPOINTMENT TERMINATED, DIRECTOR GORDON EUAN MCDOUGALL
2023-02-21DIRECTOR APPOINTED MISS LAURA CHARLOTTE MCKENZIE
2023-01-24CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2023-01-24APPOINTMENT TERMINATED, DIRECTOR YACHNA TAK
2023-01-24DIRECTOR APPOINTED MR STEPHEN JAMES TUDDENHAM
2023-01-24DIRECTOR APPOINTED MR GORDON EUAN MCDOUGALL
2023-01-04APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GODDARD
2023-01-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAVID GODDARD
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/01/22
2022-04-29APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH LAWS
2022-04-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JOSEPH LAWS
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-10-29AP01DIRECTOR APPOINTED MR SIMON JOSEPH LAWS
2021-10-29TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL HERSEE
2021-08-08AAFULL ACCOUNTS MADE UP TO 31/01/21
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-08-18AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-05-18RP04TM02Second filing of company secretary termination Laurence Simon Sprey
2020-05-18RP04TM01Second filing for the termination of Laurence Simon Sprey
2020-05-18RP04AP01Second filing of director appointment of Mark David Goddard
2020-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-03-25CH01Director's details changed for Martin England on 2020-03-25
2020-03-18RES01ADOPT ARTICLES 18/03/20
2020-03-18RES12Resolution of varying share rights or name
2020-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056438940004
2020-03-12PSC02Notification of Broomco (4314) Limited as a person with significant control on 2020-03-03
2020-03-12PSC07CESSATION OF LAURENCE SIMON SPREY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-12SH10Particulars of variation of rights attached to shares
2020-03-12RES12Resolution of varying share rights or name
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 056438940003
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE ANN SPREY
2020-03-05TM02Termination of appointment of Laurence Simon Sprey on 2020-03-02
2020-03-05AP01DIRECTOR APPOINTED MR MARK DAVID GODDARD
2020-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENE MARIE ANNE SPREY
2020-02-25PSC04Change of details for Mr Laurence Simon Sprey as a person with significant control on 2020-02-25
2020-02-12SH0129/01/20 STATEMENT OF CAPITAL GBP 211.35
2020-02-07SH03Purchase of own shares
2020-02-06SH06Cancellation of shares. Statement of capital on 2020-01-29 GBP 179.01
2020-02-03RES13Resolutions passed:
  • A variation of class rights 29/01/2020
2020-02-03RES01ADOPT ARTICLES 03/02/20
2020-02-03CC04Statement of company's objects
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/01/19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-11-02AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 210.96
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES
2017-11-06AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-09-07CH01Director's details changed for Keith Hersee on 2017-09-01
2017-02-22SH03Purchase of own shares
2017-02-07SH06Cancellation of shares. Statement of capital on 2016-10-30 GBP 210.96
2017-01-29RP04CS01Second filing of Confirmation Statement dated 02/12/2016
2017-01-29ANNOTATIONClarification
2017-01-22SH03Purchase of own shares
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 212.96
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 212.96
2015-12-16AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/15
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 212.96
2014-12-17AR0102/12/14 ANNUAL RETURN FULL LIST
2014-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/14
2013-12-31AAMDAmended accounts made up to 2013-01-31
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 212.96
2013-12-20AR0102/12/13 ANNUAL RETURN FULL LIST
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/13
2012-12-04AR0102/12/12 ANNUAL RETURN FULL LIST
2012-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/12
2012-06-22RES01ADOPT ARTICLES 22/06/12
2012-05-03RES01ALTER ARTICLES 20/03/2012
2012-05-03RES01ALTER ARTICLES 20/03/2012
2012-05-03SH0120/03/12 STATEMENT OF CAPITAL GBP 212.95
2011-12-08AR0102/12/11 ANNUAL RETURN FULL LIST
2011-11-29AP01DIRECTOR APPOINTED MRS HELENE SPREY
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2011-10-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-07SH02SUB-DIVISION 05/09/11
2011-10-07SH02SUB-DIVISION 05/09/11
2011-10-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-10-07RES13SUB DIVISION 05/09/2011
2011-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-10-07SH0105/09/11 STATEMENT OF CAPITAL GBP 212.95
2010-12-20AR0102/12/10 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 98 DYKE ROAD BRIGHTON EAST SUSSEX BN1 3JD
2009-12-24AR0102/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / YACHNA TAK / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE SIMON SPREY / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH HERSEE / 01/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ENGLAND / 01/12/2009
2009-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-04-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-19288bAPPOINTMENT TERMINATE, DIRECTOR MARTIN DAVID PARMENTER LOGGED FORM
2009-03-17363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-03-16288bAPPOINTMENT TERMINATED SECRETARY MARTIN PARMENTER
2009-02-12288aDIRECTOR APPOINTED KEITH HERSEE
2009-01-21288aSECRETARY APPOINTED LAURENCE SIMON SPREY
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR MARTIN PARMENTER
2008-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-12288aDIRECTOR APPOINTED YACHNA TAK
2007-12-10363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-05-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-29288bSECRETARY RESIGNED
2007-05-29288bDIRECTOR RESIGNED
2007-04-05225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
2007-02-23363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-10-0388(2)RAD 01/09/06--------- £ SI 59@1=59 £ IC 122/181
2006-04-19RES12VARYING SHARE RIGHTS AND NAMES
2006-04-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-04-1988(2)RAD 02/12/05--------- £ SI 113@1=113 £ IC 9/122
2006-04-1988(2)RAD 02/12/05--------- £ SI 8@1=8 £ IC 1/9
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-30288bDIRECTOR RESIGNED
2006-01-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-30288bSECRETARY RESIGNED
2006-01-30288aNEW DIRECTOR APPOINTED
2006-01-25287REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 98 DYKE ROAD BRIGHTON BN1 3JD
2005-12-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86101 - Hospital activities




Licences & Regulatory approval
We could not find any licences issued to ASHTONS HOSPITAL PHARMACY SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-01 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2006-02-01 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASHTONS HOSPITAL PHARMACY SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASHTONS HOSPITAL PHARMACY SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
Trademarks
We have not found any records of ASHTONS HOSPITAL PHARMACY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASHTONS HOSPITAL PHARMACY SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86101 - Hospital activities) as ASHTONS HOSPITAL PHARMACY SERVICES LIMITED are:

LIAISE (LONDON) LIMITED £ 475,144
CYGNET HEALTH CARE LIMITED £ 310,759
KINGSBRIDGE PRIVATE HOSPITAL BELFAST LIMITED £ 290,508
SHELLEY PARK LIMITED £ 253,898
ALTERNATIVE FUTURES GROUP LIMITED £ 60,960
UPLANDS (FAREHAM) LIMITED £ 41,657
CYGNET BEHAVIOURAL HEALTH LIMITED £ 31,683
CYGNET SURREY LIMITED £ 22,685
WINGREACH LIMITED £ 16,869
KEY CARE AND SUPPORT LTD £ 16,728
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
ALTERNATIVE FUTURES GROUP LIMITED £ 52,699,733
MAKING SPACE £ 21,397,828
LIVEWELL SOUTHWEST CIC £ 15,112,126
PARTNERSHIPS IN CARE LIMITED £ 6,436,197
CYGNET BEHAVIOURAL HEALTH LIMITED £ 5,023,401
EQUILIBRIUM HEALTHCARE LIMITED £ 3,295,598
PENINSULA COMMUNITY HEALTH C.I.C. £ 3,190,106
EAST COAST COMMUNITY HEALTHCARE C.I.C. £ 2,879,846
CYGNET HEALTH CARE LIMITED £ 2,606,321
GLENSIDE MANOR HEALTHCARE SERVICES LIMITED £ 1,921,772
Outgoings
Business Rates/Property Tax
No properties were found where ASHTONS HOSPITAL PHARMACY SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHTONS HOSPITAL PHARMACY SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASHTONS HOSPITAL PHARMACY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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