UK Companies House feature
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
Profile
- Company number
- 05643894
- Status
- Active
- Incorporation
- 2005-12-02
- Last accounts made up
- 2025-01-31
- Account category
- FULL
- Primary SIC
- 86101
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Ashtons Primary Care Services Limited · 100% held · Brighton, East Sussex, BN1 3JD · Provision of pharmacy supplies, professional services and software to healthcare providers
Significant events
- “reduction year on year was driven by loss of a key customer as a result of acquisition of a competitor, excluding this impact revenue is showing growth year on year”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BETTS, Toni Jayne | Director | 2023-04-03 | Nov 1977 | British |
| ENGLAND, Martin | Director | 2005-12-02 | May 1957 | British |
| TUDDENHAM, Stephen James | Director | 2023-01-23 | Jan 1980 | English |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARMENTER, Martin David, Mr. | Secretary | 2007-05-15 | 2009-01-21 |
| SPREY, Laurence Simon | Secretary | 2008-12-10 | 2020-03-03 |
| SPREY, Laurence Simon | Secretary | 2005-12-02 | 2007-05-15 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-12-02 | 2005-12-02 |
| GODDARD, Mark David | Director | 2020-03-03 | 2022-12-31 |
| HERSEE, Keith Russell | Director | 2009-01-28 | 2021-10-29 |
| LAWS, Simon Joseph | Director | 2021-10-29 | 2022-04-29 |
| MCDOUGALL, Gordon Euan | Director | 2023-01-24 | 2023-02-21 |
| MCKENZIE, Laura Charlotte | Director | 2023-02-21 | 2023-03-15 |
| PARMENTER, Martin David, Mr. | Director | 2007-05-15 | 2008-12-10 |
| SPREY, Helen Marie Ann | Director | 2011-07-08 | 2020-03-03 |
| SPREY, Helen Marie Ann | Director | 2005-12-02 | 2007-05-15 |
| SPREY, Laurence Simon | Director | 2005-12-02 | 2020-03-03 |
| TAK, Yachna | Director | 2008-03-10 | 2023-01-23 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-02 | 2005-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broomco (4314) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-03-03 | Active |
| Mrs Helene Marie Anne Sprey | Individual | Shares 25–50%, Voting 25–50% | 2020-02-25 | Ceased 2020-03-03 |
| Mr Laurence Simon Sprey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-12-02 | Ceased 2020-03-03 |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AA | accounts | accounts with accounts type full |
| 2024-12-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2023-12-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-14 | AA | accounts | accounts with accounts type full |
| 2023-04-06 | AP01 | officers | appoint person director company with name date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-21 | AP01 | officers | appoint person director company with name date |
| 2023-02-21 | TM01 | officers | termination director company with name termination date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | AP01 | officers | appoint person director company with name date |
| 2023-01-24 | TM01 | officers | termination director company with name termination date |
| 2023-01-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-04 | TM01 | officers | termination director company with name termination date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
| 2022-04-29 | TM01 | officers | termination director company with name termination date |
| 2021-12-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-29 | AP01 | officers | appoint person director company with name date |
| 2021-10-29 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory