1
ASHTONS HOSPITAL PHARMACY SERVICES LIMITED
05643894 Unit 4, 74 Dyke Road Mews, Brighton
Active Corporate (15 parents, 1 offspring)
Officer
2005-12-02 ~ 2020-03-03
IIF 16 - Director → ME
2005-12-02 ~ 2007-05-15
IIF 24 - Secretary → ME
2008-12-10 ~ 2020-03-03
IIF 23 - Secretary → ME
Person with significant control
2016-12-02 ~ 2020-03-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-03-20 ~ 2025-04-05
IIF 8 - LLP Member → ME
3
ELYSIAN FUELS 20 LLP
OC377400 OC381439, OC381523, OC351409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-19 during the appointment or period of control
Commencement of winding up on 2016-03-07 during the appointment or period of control
Conclusion of winding up on 2024-01-26 during the appointment or period of control
Dissolved on 2024-07-16 during the appointment or period of control
30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-12-19 ~ dissolved
IIF 10 - LLP Member → ME
4
PALMEIRA CS ASSOCIATES LTD
- now 01812209 Ground Floor Front, 27 Palmeira Mansions, Hove, England
Active Corporate (3 parents)
Officer
(before 1992-03-09) ~ now
IIF 15 - Director → ME
(before 1992-03-09) ~ 2026-02-27
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
ASHTONS MEDICAL SUPPLIES LIMITED
- 2020-01-20
07295377 Ground Floor Front, 27 Palmeira Mansions, Hove, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 7 - Has significant influence or control → OE
6
27 Palmeira Mansions Church Road, Hove, England
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
PALMEIRA JS CONSULTANCY LTD
- now 07295349ASHTONS HEALTHCARE LIMITED
- 2020-01-20
07295349 Ground Floor Front, 27 Palmeira Mansions, Hove, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-10 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
ASHTONS MEDICAL LIMITED
- 2020-01-20
07295352 Ground Floor Front, 27 Palmeira Mansions, Hove, England
Dissolved Corporate (2 parents)
Officer
2010-06-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-01 ~ dissolved
IIF 6 - Has significant influence or control → OE
9
Ground Floor Front 27 Palmeira Mansions, Church Road, Hove
Active Corporate (2 parents)
Officer
2020-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
SPREY INVESTMENTS LIMITED
- now 03850741MEDICINE ON TIME ON-LINE LIMITED
- 2008-03-06
03850741 98 Dyke Road, Seven Dials, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-09-30 ~ dissolved
IIF 14 - Director → ME
1999-09-30 ~ dissolved
IIF 21 - Secretary → ME
11
MEDICINE ON TIME LIMITED
- 2008-03-06
03850746 98 Dyke Road, Seven Dials, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-09-30 ~ dissolved
IIF 13 - Director → ME
1999-09-30 ~ dissolved
IIF 22 - Secretary → ME
12
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2007-03-20 ~ 2025-04-05
IIF 9 - LLP Member → ME