ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-01-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- ASHTONS HOSPITAL PHARMACY SERVICES LIMITED · parent
- Ashtons Primary Care Services Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one