Agentis Health Group Ltd

Active12459246 Private limited company
Incorporated
12 February 2020 (6 years)
Previously known as
Ashtons Group Holdings Limited (until 19 September 2025)
Broomco (4314) Limited (until 19 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Anthony Schofield
Joshua Wachman
Accounts type
Group
Region
South East
Address
Unit 4
74 Dyke Road Mews
Brighton
BN1 3JD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Schofield, Robert Anthony
Director · Appointed 3 January 2026
English
Born April 1971 (55)
Wachman, Joshua
Director · Appointed 3 January 2026
English
Born January 1990 (36)
Director · Appointed 31 May 2023
British
Born November 1977
Director · Appointed 31 May 2023
British
Born May 1960 (66)
Director · Appointed 23 January 2023
British
Born January 1980 (46)
Director · Appointed 2 March 2020
British
Born May 1957 (69)
Officer history (11 former)
3 January 2026
Resigned Schofield, Robert Anthony as Director
3 January 2026
Appointed Wachman, Joshua as Director
3 January 2026
Appointed Schofield, Robert Anthony as Director
3 January 2026
Resigned Wachman, Joshua as Director
18 December 2024
Appointed Schofield, Robert Anthony as Director
18 December 2024
Resigned Bruning, Christian Lewis as Director
12 September 2024
Resigned Tager, Joseph Peter as Director
12 September 2024
Appointed Wachman, Joshua as Director
31 May 2023
Appointed Ridgway, Graham Paul as Director
31 May 2023
Appointed Betts, Toni Jayne as Director
15 March 2023
Resigned Mckenzie, Laura Charlotte as Director
28 February 2023
Resigned Goddard, Mark David as Director
21 February 2023
Appointed Mckenzie, Laura Charlotte as Director
21 February 2023
Resigned Mcdougall, Gordon Euan as Director
24 January 2023
Appointed Mcdougall, Gordon Euan as Director
23 January 2023
Resigned Tak, Yachna as Director
23 January 2023
Appointed Tuddenham, Stephen James as Director
1 January 2023
Appointed Goddard, Mark David as Director
31 December 2022
Resigned Goddard, Mark David as Director
29 April 2022
Resigned Laws, Simon Joseph as Director
29 October 2021
Appointed Laws, Simon Joseph as Director
29 October 2021
Resigned Hersee, Keith Russell as Director
2 March 2020
Appointed Hersee, Keith Russell as Director
2 March 2020
Appointed Tak, Yachna as Director
2 March 2020
Appointed Tager, Joseph Peter as Director
2 March 2020
Appointed England, Martin as Director
2 March 2020
Appointed Bruning, Christian Lewis as Director
12 February 2020
Appointed Goddard, Mark David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2020
Has significant influence or control
Private Limited Company
Reg. no. 02495714

Holdings 3

Companies where Agentis Health Group Ltd is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2020
Ceased Mark David Goddard — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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