ASSAN PHARMACY LIMITED
Overview
| Company Name | ASSAN PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05171309 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSAN PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASSAN PHARMACY LIMITED located?
| Registered Office Address | Lynstock House Lynstock Way Lostock BL6 4SA Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASSAN PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSURA PHARMACY LIMITED | Oct 03, 2006 | Oct 03, 2006 |
| HEALTHCARE PHARMACIES LIMITED | Jul 06, 2004 | Jul 06, 2004 |
What are the latest accounts for ASSAN PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for ASSAN PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for ASSAN PHARMACY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Appointment of Mrs Zoe Serrant as a director on Jul 26, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jul 06, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Aug 31, 2016 | 16 pages | AA | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 12 in full | 2 pages | MR04 | ||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 2 pages | MR04 | ||
Who are the officers of ASSAN PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAUNCE, Andrew John | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 165879390001 | |||||||||
| SERRANT, Zoe | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 207202110001 | |||||||||
| GORGEMEAD LIMITED | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House England |
| 106507080001 | ||||||||||
| MCMAHON, Gregory Joseph | Secretary | 11 Mayfield Road Timperley WA15 7TB Altrincham Cheshire | British | 126547730001 | ||||||||||
| RAWLINGS, Nigel | Secretary | Regus House, Herons Way, Chester Business Park CH4 9QR Chester Cheshire | British | 98765010001 | ||||||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||||||
| BURRELL, Richard | Director | Regus House, Herons Way, Chester Business Park CH4 9QR Chester Cheshire | British | 98765000001 | ||||||||||
| CAMPBELL, James Stewart | Director | Shaw's Crescent Milton Bridge EH26 0RE Penicuik 2 Midlothian | Scotland | British | 140354120001 | |||||||||
| CURRAN, John Gerard, Dr | Director | Le Pavillon D'Eglise La Longue Rue St Saviour's GY5 7RU Guernsey | Guernsey | British | 53172580001 | |||||||||
| CURRAN, John Gerard, Dr | Director | Le Pavillon D'Eglise La Longue Rue St Saviour's GY5 7RU Guernsey | Guernsey | British | 53172580001 | |||||||||
| DALY, Conor Patrick | Director | St Anns Road Barnes SW13 9LJ London 26 England England | United Kingdom | Northern Irish | 135157790001 | |||||||||
| DALY, Conor | Director | 6 Livingstone Mansions Queens Club Gardens W14 9RW London | Irish | 109050660001 | ||||||||||
| DAVIES, Tim Michael | Director | Out Lane Croston PR26 9HJ Leyland 24 Lancashire | England | British | 126084700002 | |||||||||
| DAVIES, Tim | Director | 9 Jubilee Way Croston PR26 9HD Leyland Lancashire | British | 108794030001 | ||||||||||
| DICKSON, Peter Alan | Director | Pointer House Farm Langley Lane Goosnargh PR3 2JS Preston Lancashire | British | 13332510001 | ||||||||||
| FISHWICK, Craig Bernard | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 164196160001 | |||||||||
| MURRAY, Andrew Philip | Director | The Paddock Little Heath Road CH3 7AJ Christleton 2 Chester | British | 137944340001 | ||||||||||
| MURRAY, Andrew Philip | Director | Flat 2 22 Saumarez Street St. Peter Port GY1 2PU Guernsey Channel Islands | British | 104818760001 | ||||||||||
| PATEL, Anwer Ibrahim Issa Ismail | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 98227610001 | |||||||||
| PATEL, Yakub Ibrahim | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 47737270002 | |||||||||
| RAWLINGS, Nigel Keith | Director | 18 Hollin Lane SK9 4JH Styal Cheshire | England | British | 7127460001 | |||||||||
| RAWLINGS, Nigel Keith | Director | 18 Hollin Lane SK9 4JH Styal Cheshire | England | British | 7127460001 | |||||||||
| RAWLINGS, Nigel | Director | Regus House, Herons Way, Chester Business Park CH4 9QR Chester Cheshire | British | 98765010001 | ||||||||||
| ROSE, Alexandra | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire United Kingdom | United Kingdom | British | 127884130001 | |||||||||
| SIMPSON, Sarah | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 165994970001 | |||||||||
| TREMLETT, Serena Juliet | Director | Douaire GY2 4UT Les Grandes Capelles | United Kingdom | British | 114164190001 | |||||||||
| WILD, Steven | Director | Lynstock Way Lostock BL6 4SA Bolton Lynstock House Lancashire | England | British | 42377710001 | |||||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 | |||||||||||
| ASSURA CORPORATE SERVICES LIMITED | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire |
| 142543410001 | ||||||||||
| ASSURA CORPORATE SERVICES LIMITED | Director | Daresbury Business Park WA4 4HS Warrington 3300 Cheshire | 142543410001 | |||||||||||
| ASSURA LIMITED | Director | Greenalls Avenue WA4 6HL Warrington The Brew House England England |
| 149895250001 |
Who are the persons with significant control of ASSAN PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gorgemead Limited | Jul 25, 2016 | Lynstock Way Lostock BL6 4SA Bolton Lynstock House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0