Company information:
Assan Pharmacy Limited (No: 05171309)
Address: LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Status: Active
Incorporated: 07-Jun-2004
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: ANDREW JOHN CAUNCE ( DOB: Jun-1974 From: Nov-2015 )
Current Director: GORGEMEAD LIMITED ( From: Nov-2015 )
Current Director: ZOE SERRANT ( DOB: Aug-1973 From: Jul-2023 )
Resigned Director: @UKPLC CLIENT DIRECTOR LTD ( From: Jul-2004 To: Jul-2004 )
Resigned Director: ASSURA CORPORATE SERVICES LIMITED ( From: May-2008 To: Jun-2009 )
Resigned Director: ASSURA LIMITED ( From: Mar-2010 To: Jul-2011 )
Resigned Director: RICHARD BURRELL ( From: Jul-2004 To: Mar-2007 )
Resigned Director: JAMES STEWART CAMPBELL ( DOB: Feb-1966 From: Mar-2009 To: Jun-2009 )
Resigned Director: JOHN GERARD CURRAN ( DOB: Aug-1958 From: Feb-2006 To: Mar-2007 )
Resigned Director: CONOR DALY ( From: Nov-2005 To: Mar-2007 )
Resigned Director: CONOR PATRICK DALY ( DOB: May-1971 From: Mar-2010 To: Mar-2011 )
Resigned Director: TIM DAVIES ( From: Oct-2005 To: Mar-2007 )
Resigned Director: TIM MICHAEL DAVIES ( DOB: Dec-1973 From: Nov-2007 To: Jul-2011 )
Resigned Director: PETER ALAN DICKSON ( DOB: Oct-1954 From: Nov-2005 To: Dec-2005 )
Resigned Director: CRAIG BERNARD FISHWICK ( DOB: Dec-1974 From: Nov-2011 To: Nov-2015 )
Resigned Director: ANDREW PHILIP MURRAY ( From: Apr-2005 To: Nov-2005 )
Resigned Director: ANDREW PHILIP MURRAY ( DOB: Sep-1973 From: Feb-2006 To: Apr-2009 )
Resigned Director: YAKUB IBRAHIM PATEL ( DOB: Aug-1953 From: Jul-2011 To: Nov-2015 )
Resigned Director: ANWER IBRAHIM ISSA ISMAIL PATEL ( DOB: Oct-1954 From: Jul-2011 To: Nov-2015 )
Resigned Director: NIGEL KEITH RAWLINGS ( DOB: Mar-1956 From: Oct-2008 To: Jul-2011 )
Resigned Director: NIGEL RAWLINGS ( From: Jul-2004 To: Nov-2005 )
Resigned Director: ALEXANDRA ROSE ( DOB: Jun-1970 From: Mar-2007 To: Mar-2010 )
Resigned Director: SARAH SIMPSON ( From: Jan-2012 To: Sep-2014 )
Resigned Director: SERENA JULIET TREMLETT ( DOB: Dec-1964 From: Mar-2007 To: Nov-2007 )
Resigned Director: STEVEN WILD ( DOB: Sep-1945 From: Jul-2011 To: Sep-2014 )
Resigned Secretary: @UKPLC CLIENT SECRETARY LTD ( From: Jul-2004 To: Jul-2004 )
Resigned Secretary: GREGORY JOSEPH MCMAHON ( DOB: Sep-1960 From: Feb-2008 To: Feb-2009 )
Resigned Secretary: NIGEL RAWLINGS ( From: Jul-2004 To: Oct-2008 )
Persons of Significant Control:
Gorgemead Limited, Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-07-25)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |