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 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
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)
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 |
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 |