ASSAN PHARMACY LIMITED - BOLTON


Company Profile Company Filings

Overview

ASSAN PHARMACY LIMITED is a Private Limited Company from BOLTON and has the status: Active.
ASSAN PHARMACY LIMITED was incorporated 19 years ago on 06/07/2004 and has the registered number: 05171309. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ASSAN PHARMACY LIMITED - BOLTON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LYNSTOCK HOUSE LYNSTOCK WAY
BOLTON
LANCASHIRE
BL6 4SA

This Company Originates in : United Kingdom
Previous trading names include:
ASSURA PHARMACY LIMITED (until 16/11/2012)
HEALTHCARE PHARMACIES LIMITED (until 03/10/2006)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ZOE SERRANT Aug 1973 British Director 2023-07-26 CURRENT
GORGEMEAD LIMITED Corporate Director 2015-11-26 CURRENT
MR ANDREW JOHN CAUNCE Jun 1974 British Director 2015-11-26 CURRENT
MS ALEXANDRA ROSE Jun 1970 British Director 2007-03-23 UNTIL 2010-03-31 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2005-04-01 UNTIL 2005-11-09 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2011-07-12 UNTIL 2015-11-26 RESIGNED
MR YAKUB IBRAHIM PATEL British Director 2011-07-12 UNTIL 2015-11-26 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2008-10-27 UNTIL 2011-07-12 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2006-02-01 UNTIL 2007-03-23 RESIGNED
NIGEL RAWLINGS Mar 1956 British Director 2004-07-06 UNTIL 2005-11-09 RESIGNED
SERENA JULIET TREMLETT Dec 1964 British Director 2007-03-23 UNTIL 2007-11-16 RESIGNED
MR GREGORY JOSEPH MCMAHON Sep 1960 British Secretary 2008-02-15 UNTIL 2009-02-28 RESIGNED
SARAH SIMPSON Aug 1984 British Director 2012-01-01 UNTIL 2014-09-01 RESIGNED
MR STEVEN WILD Sep 1945 British Director 2011-07-12 UNTIL 2014-09-19 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2006-02-01 UNTIL 2009-04-24 RESIGNED
NIGEL RAWLINGS Mar 1956 British Secretary 2004-07-06 UNTIL 2008-10-27 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-09 UNTIL 2009-06-16 RESIGNED
MR CRAIG BERNARD FISHWICK Dec 1974 British Director 2011-11-01 UNTIL 2015-11-26 RESIGNED
PETER ALAN DICKSON Oct 1954 British Director 2005-11-01 UNTIL 2005-12-30 RESIGNED
TIM DAVIES Dec 1973 British Director 2005-10-17 UNTIL 2007-03-23 RESIGNED
MR TIM MICHAEL DAVIES Dec 1973 British Director 2007-11-16 UNTIL 2011-07-12 RESIGNED
CONOR DALY May 1971 Irish Director 2005-11-01 UNTIL 2007-03-23 RESIGNED
MR CONOR PATRICK DALY May 1971 Northern Irish Director 2010-03-01 UNTIL 2011-03-31 RESIGNED
DR JOHN GERARD CURRAN Aug 1958 British Director 2005-11-01 UNTIL 2005-11-01 RESIGNED
DR JOHN GERARD CURRAN Aug 1958 British Director 2006-02-01 UNTIL 2007-03-23 RESIGNED
MR JAMES STEWART CAMPBELL Feb 1966 British Director 2009-03-20 UNTIL 2009-06-22 RESIGNED
RICHARD BURRELL Mar 1966 British Director 2004-07-06 UNTIL 2007-03-23 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2004-07-06 UNTIL 2004-07-06 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2004-07-06 UNTIL 2004-07-06 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2009-11-03 UNTIL 2010-03-01 RESIGNED
ASSURA CS LIMITED Corporate Director 2010-03-19 UNTIL 2011-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gorgemead Limited 2016-07-25 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOUGLAS SKEELES LIMITED BOLTON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DERAMORE MORTGAGE COMPANY LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GB PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
05961450 LIMITED CHELMSFORD ... TOTAL EXEMPTION FULL 86900 - Other human health activities
ASSAN PHARMACY (SOUTH WEST) LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
ASSURA MANAGEMENT SERVICES LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
VIRGIN CARE CORPORATE SERVICES LIMITED RUNCORN UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BACD GRAVESEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CDAD LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
RUSHPORT MANAGEMENT LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ASSURA GROUP LIMITED ST MARTINS Dissolved... GROUP None Supplied
RUSHPORT ADVISORY LLP LONDON ENGLAND Active MICRO ENTITY None Supplied
PHARMASERVICESEU LLP LONDON Dissolved... MICRO ENTITY None Supplied
JMC HEALTHCARE LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores
WELLBEING (DEAL) LIMITED KIRKCALDY Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
WELLBEING RUSHPORT (WHITTON) LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WELLBEING RUSHPORT (MIDDLEWICH) LIMITED KIRKCALDY Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2024-03-09 31-08-2023 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2023-02-02 31-08-2022 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2022-05-26 31-08-2021 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2021-05-07 31-08-2020 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2020-05-08 31-08-2019 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2018-11-16 31-08-2018 £100 equity
Dormant Company Accounts - ASSAN PHARMACY LIMITED 2018-05-01 31-08-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NASH DRUG COMPANY LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
MIDDLE CHARE PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
LINELAUNCH LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
MWS (UK) LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
MELLING PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MEDIHEALTH (NORTHERN) LIMITED LOSTOCK BOLTON Active FULL 46460 - Wholesale of pharmaceutical goods
LOSTOCK MOTOR WORKS LIMITED LANCASHIRE Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
OLD CROSS PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
MARKET WEIGHTON PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 86900 - Other human health activities
MANTLE PROPERTY SERVICES LIMITED BOLTON Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities