Assan Pharmacy Limited in Lostock BOLTON

Assan Pharmacy Limited BOLTON

Founded in 2004, Assan Pharmacy, classified under reg no. 05171309 is an active company. Currently registered at Lynstock House Lynstock Way BL6 4SA, Bolton the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022. Since Fri, 16th Nov 2012 Assan Pharmacy Limited is no longer carrying the name Assura Pharmacy.

The firm has 2 directors, namely Zoe S., Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 26 November 2015 and Zoe S. has been with the company for the least time - from 26 July 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Assan Pharmacy Limited Address / Contact

Office Address	Lynstock House Lynstock Way
Office Address2	Lostock
Town	Bolton
Post code	BL6 4SA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05171309
Date of Incorporation	Tue, 6th Jul 2004
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Zoe S.

Position: Director

Appointed: 26 July 2023

Gorgemead Limited

Position: Corporate Director

Appointed: 26 November 2015

Andrew C.

Position: Director

Appointed: 26 November 2015

Sarah S.

Position: Director

Appointed: 01 January 2012

Resigned: 01 September 2014

Craig F.

Position: Director

Appointed: 01 November 2011

Resigned: 26 November 2015

Anwer P.

Position: Director

Appointed: 12 July 2011

Resigned: 26 November 2015

Steven W.

Position: Director

Appointed: 12 July 2011

Resigned: 19 September 2014

Yakub P.

Position: Director

Appointed: 12 July 2011

Resigned: 26 November 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 19 March 2010

Resigned: 12 July 2011

Conor D.

Position: Director

Appointed: 01 March 2010

Resigned: 31 March 2011

Virgin Care Corporate Services Limited

Position: Corporate Director

Appointed: 03 November 2009

Resigned: 01 March 2010

James C.

Position: Director

Appointed: 20 March 2009

Resigned: 22 June 2009

Nigel R.

Position: Director

Appointed: 27 October 2008

Resigned: 12 July 2011

Virgin Care Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 16 June 2009

Gregory M.

Position: Secretary

Appointed: 15 February 2008

Resigned: 28 February 2009

Tim D.

Position: Director

Appointed: 16 November 2007

Resigned: 12 July 2011

Serena T.

Position: Director

Appointed: 23 March 2007

Resigned: 16 November 2007

Alexandra R.

Position: Director

Appointed: 23 March 2007

Resigned: 31 March 2010

Andrew M.

Position: Director

Appointed: 01 February 2006

Resigned: 24 April 2009

Nigel R.

Position: Director

Appointed: 01 February 2006

Resigned: 23 March 2007

John C.

Position: Director

Appointed: 01 February 2006

Resigned: 23 March 2007

Peter D.

Position: Director

Appointed: 01 November 2005

Resigned: 30 December 2005

John C.

Position: Director

Appointed: 01 November 2005

Resigned: 01 November 2005

Conor D.

Position: Director

Appointed: 01 November 2005

Resigned: 23 March 2007

Tim D.

Position: Director

Appointed: 17 October 2005

Resigned: 23 March 2007

Andrew M.

Position: Director

Appointed: 01 April 2005

Resigned: 09 November 2005

Richard B.

Position: Director

Appointed: 06 July 2004

Resigned: 23 March 2007

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 July 2004

Resigned: 06 July 2004

Nigel R.

Position: Secretary

Appointed: 06 July 2004

Resigned: 27 October 2008

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 July 2004

Resigned: 06 July 2004

Nigel R.

Position: Director

Appointed: 06 July 2004

Resigned: 09 November 2005

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Gorgemead Limited from Bolton, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Gorgemead Limited

Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England

Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	01425062
Notified on	25 July 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Assura Pharmacy	November 16, 2012
Healthcare Pharmacies	October 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Net Worth	100	100

Balance Sheet
Net Assets Liabilities		100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 29th, March 2017	accounts	Free Download (16 pages)
SH19	Capital declared on Mon, 23rd Jan 2017: 100.00 GBP filed on: 23rd, January 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, January 2017	capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 23rd, March 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 24th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 19th, April 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 18th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 17000000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 3rd, June 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 23rd, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 17,000,000 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, June 2013	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2012 filed on: 7th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, January 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 22nd, July 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, May 2010	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, August 2009	accounts	Free Download (31 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, March 2008	accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 8500000. filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 8500000. filed on: 19th, December 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 7500000. filed on: 5th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 7500000. filed on: 5th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 11th Oct 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 12th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 11th Oct 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 12th, October 2007	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 5500000. filed on: 22nd, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 5500000. filed on: 22nd, August 2007	capital	Free Download (1 page)
123	£ nc 5000000/25000000 22/08/07 filed on: 22nd, August 2007	capital	Free Download (2 pages)
123	£ nc 5000000/25000000 22/08/07 filed on: 22nd, August 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 9th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 9th, January 2007	capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 749999 shares on Thu, 25th May 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 749999 shares on Thu, 25th May 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/06 filed on: 19th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/06 filed on: 19th, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 250001. filed on: 25th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 250001. filed on: 25th, April 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004	incorporation	Free Download (13 pages)

Assan Pharmacy Limited BOLTON

Assan Pharmacy Limited Address / Contact

Company Information / Profile

Company staff

Zoe S.

Gorgemead Limited

Andrew C.

Sarah S.

Craig F.

Anwer P.

Steven W.

Yakub P.

Assura Cs Limited

Conor D.

Virgin Care Corporate Services Limited

James C.

Nigel R.

Virgin Care Corporate Services Limited

Gregory M.

Tim D.

Serena T.

Alexandra R.

Andrew M.

Nigel R.

John C.

Peter D.

John C.

Conor D.

Tim D.

Andrew M.

Richard B.

@ukplc Client Director Ltd

Nigel R.

@ukplc Client Secretary Ltd

Nigel R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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