Assan Pharmacy (south West) Limited in Lostock BOLTON

Assan Pharmacy (south West) Limited BOLTON

Founded in 2007, Assan Pharmacy (south West), classified under reg no. 06087891 is an active company. Currently registered at Lynstock House Lynstock Way BL6 4SA, Bolton the company has been in the business for seventeen years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 2012-11-16 Assan Pharmacy (south West) Limited is no longer carrying the name Assura Pharmacy (south West).

The company has one director. Andrew C., appointed on 26 November 2015. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Assan Pharmacy (south West) 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	06087891
Date of Incorporation	Wed, 7th Feb 2007
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	17 years old
Account next due date	Fri, 31st May 2024 (34 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Andrew C.

Position: Director

Appointed: 26 November 2015

Gorgemead Limited

Position: Corporate Director

Appointed: 26 November 2015

Nadeem S.

Position: Director

Appointed: 24 May 2012

Resigned: 01 September 2014

Stephen S.

Position: Director

Appointed: 01 January 2012

Resigned: 24 May 2012

Craig F.

Position: Director

Appointed: 01 November 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

Anwer P.

Position: Director

Appointed: 01 April 2011

Resigned: 26 November 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 22 March 2011

Resigned: 12 July 2011

Nigel R.

Position: Director

Appointed: 22 March 2011

Resigned: 12 July 2011

Andrew M.

Position: Secretary

Appointed: 14 May 2010

Resigned: 22 March 2011

Tim D.

Position: Director

Appointed: 03 March 2010

Resigned: 12 July 2011

Virgin Care Corporate Services Limited

Position: Corporate Director

Appointed: 03 November 2009

Resigned: 27 January 2010

Ian W.

Position: Director

Appointed: 26 June 2009

Resigned: 03 March 2010

Jonathan C.

Position: Director

Appointed: 26 June 2009

Resigned: 22 March 2011

James C.

Position: Director

Appointed: 20 March 2009

Resigned: 22 June 2009

Virgin Care Corporate Services Limited

Position: Corporate Director

Appointed: 09 May 2008

Resigned: 16 June 2009

Carole B.

Position: Director

Appointed: 21 December 2007

Resigned: 23 February 2011

Roger T.

Position: Director

Appointed: 21 December 2007

Resigned: 23 February 2011

Mark T.

Position: Director

Appointed: 21 December 2007

Resigned: 31 December 2008

Alexandra R.

Position: Director

Appointed: 15 August 2007

Resigned: 21 December 2007

Andrew M.

Position: Director

Appointed: 15 August 2007

Resigned: 24 April 2009

Serena T.

Position: Director

Appointed: 15 August 2007

Resigned: 21 December 2007

Andrew B.

Position: Secretary

Appointed: 07 February 2007

Resigned: 09 April 2010

Nigel R.

Position: Director

Appointed: 07 February 2007

Resigned: 15 August 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Assan Pharmacy Limited from Bolton, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Assan Pharmacy Limited

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

Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Assura Pharmacy (south West)	November 16, 2012
Gp Care Pharmacy	May 16, 2011
Healthcare Pharmacies	January 28, 2008

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	Accounts for a dormant company made up to 2022-08-31 filed on: 1st, February 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 1st, February 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 25th, May 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 6th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 7th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 30th, April 2018	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2016-08-31 filed on: 29th, March 2017	accounts	Free Download (16 pages)
SH19	Statement of Capital on 2017-01-23: 100.00 GBP filed on: 23rd, January 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 3rd, January 2017	resolution	Free Download (6 pages)
SH20	Statement by Directors filed on: 3rd, January 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 13/12/16 filed on: 3rd, January 2017	insolvency	Free Download (1 page)
AA	Full accounts data made up to 2015-08-31 filed on: 23rd, March 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 29th, February 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 19th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 6th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 3rd, June 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 26th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-08-31 filed on: 6th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 27th, February 2013	annual return	Free Download (5 pages)
CERTNM	Company name changed assura pharmacy (south west) LIMITEDcertificate issued on 16/11/12 filed on: 16th, November 2012	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 12th, November 2012	change of name	Free Download (1 page)
NM06	Change of name with request to seek comments from relevant body filed on: 12th, November 2012	change of name	Free Download (1 page)
AA01	Current accounting period extended from 2012-03-31 to 2012-08-31 filed on: 7th, March 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 6th, March 2012	annual return	Free Download (5 pages)
AUD	Auditor's resignation filed on: 15th, November 2011	auditors	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 2nd, August 2011	resolution	Free Download (4 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 28th, July 2011	accounts	Free Download (20 pages)
AD01	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 2011-07-26 filed on: 26th, July 2011	address	Free Download (2 pages)
CERTNM	Company name changed gp care pharmacy LIMITEDcertificate issued on 16/05/11 filed on: 16th, May 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2011-03-22	change of name
CONNOT	Change of name notice filed on: 6th, May 2011	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 12th, April 2011	change of name	Free Download (2 pages)
AD01	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-14 filed on: 14th, March 2011	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 8th, March 2011	resolution	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 8th, March 2011	capital	Free Download (2 pages)
SH01	Statement of Capital on 2011-02-23: 1250002.00 GBP filed on: 8th, March 2011	capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 9th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 25th, January 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 22nd, March 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 2nd, March 2010	accounts	Free Download (19 pages)
363a	Period up to 2009-03-04 - Annual return with full member list filed on: 4th, March 2009	annual return	Free Download (8 pages)
287	Registered office changed on 21/07/2008 from assura pharmacy LTD regus house herons way chester business park chester, cheshire. CH4 9QR filed on: 21st, July 2008	address	Free Download (1 page)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary filed on: 18th, June 2008	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-10-31 filed on: 12th, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-04-07 - Annual return with full member list filed on: 7th, April 2008	annual return	Free Download (8 pages)
225	Curr sho from 31/03/2008 to 31/10/2007 filed on: 27th, March 2008	accounts	Free Download (1 page)
CERTNM	Company name changed healthcare pharmacies LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed healthcare pharmacies LIMITEDcertificate issued on 28/01/08 filed on: 28th, January 2008	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2008	resolution	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2008	resolution	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2007-12-21. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007-12-21. Value of each share 1 £, total number of shares: 2. filed on: 7th, January 2008	capital	Free Download (2 pages)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 4th, September 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 7th, February 2007	incorporation	Free Download (13 pages)

Assan Pharmacy (south West) Limited BOLTON

Assan Pharmacy (south West) Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Gorgemead Limited

Nadeem S.

Stephen S.

Craig F.

Steven W.

Yakub P.

Anwer P.

Assura Cs Limited

Nigel R.

Andrew M.

Tim D.

Virgin Care Corporate Services Limited

Ian W.

Jonathan C.

James C.

Virgin Care Corporate Services Limited

Carole B.

Roger T.

Mark T.

Alexandra R.

Andrew M.

Serena T.

Andrew B.

Nigel R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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