OpenCompanies

Assan Pharmacy Limited

Company number
05171309
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Jul 2004
Nature of business
Dispensing chemist in specialised stores
Corporate group
Gorgemead Limited (11 companies)

Registered office

Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Previous names

  • Assura Pharmacy Limited (until 16 Nov 2012)
  • Healthcare Pharmacies Limited (until 3 Oct 2006)

Officers

NameRoleAppointedResigned
@UKPLC CLIENT SECRETARY LTD Corporate-Nominee-Secretary 6 Jul 2004 6 Jul 2004
@UKPLC CLIENT DIRECTOR LTD Corporate-Nominee-Director 6 Jul 2004 6 Jul 2004
CURRAN, John Gerard, Dr Director 1 Nov 2005 1 Nov 2005
MURRAY, Andrew Philip Director 1 Apr 2005 9 Nov 2005
RAWLINGS, Nigel Director 6 Jul 2004 9 Nov 2005
DICKSON, Peter Alan Director 1 Nov 2005 30 Dec 2005
RAWLINGS, Nigel Keith Director 1 Feb 2006 23 Mar 2007
CURRAN, John Gerard, Dr Director 1 Feb 2006 23 Mar 2007
DALY, Conor Director 1 Nov 2005 23 Mar 2007
DAVIES, Tim Director 17 Oct 2005 23 Mar 2007
BURRELL, Richard Director 6 Jul 2004 23 Mar 2007
TREMLETT, Serena Juliet Director 23 Mar 2007 16 Nov 2007
RAWLINGS, Nigel Secretary 6 Jul 2004 27 Oct 2008
MCMAHON, Gregory Joseph Secretary 15 Feb 2008 28 Feb 2009
MURRAY, Andrew Philip Director 1 Feb 2006 24 Apr 2009
ASSURA CORPORATE SERVICES LIMITED Corporate-Director 9 May 2008 16 Jun 2009
CAMPBELL, James Stewart Director 20 Mar 2009 22 Jun 2009
ASSURA CORPORATE SERVICES LIMITED Corporate-Director 3 Nov 2009 1 Mar 2010
ROSE, Alexandra Director 23 Mar 2007 31 Mar 2010
DALY, Conor Patrick Director 1 Mar 2010 31 Mar 2011
ASSURA LIMITED Corporate-Director 19 Mar 2010 12 Jul 2011
RAWLINGS, Nigel Keith Director 27 Oct 2008 12 Jul 2011
DAVIES, Tim Michael Director 16 Nov 2007 12 Jul 2011
SIMPSON, Sarah Director 1 Jan 2012 1 Sep 2014
WILD, Steven Director 12 Jul 2011 19 Sep 2014
FISHWICK, Craig Bernard Director 1 Nov 2011 26 Nov 2015
PATEL, Yakub Ibrahim Director 12 Jul 2011 26 Nov 2015
PATEL, Anwer Ibrahim Issa Ismail Director 12 Jul 2011 26 Nov 2015
SERRANT, Zoe Director 26 Jul 2023
GORGEMEAD LIMITED Corporate-Director 26 Nov 2015
CAUNCE, Andrew John Director 26 Nov 2015

Control

NameNature of controlNotifiedCeased
Gorgemead Limited 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		 25 Jul 2016

Accounts

Year ended Net assets
31 Aug 2025 Dormant £100
31 Aug 2024 Dormant £100
31 Aug 2023 Dormant £100
31 Aug 2022 Dormant £100
31 Aug 2021 Dormant £100
31 Aug 2020 Dormant £100
31 Aug 2019 Dormant £100
31 Aug 2018 Dormant £100
31 Aug 2017 Dormant £100
31 Aug 2016 -
31 Aug 2015 -
31 Aug 2014 -
31 Aug 2013 -
31 Aug 2012 -
31 Mar 2011 -
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
31 Dec 2006 -
31 Dec 2005 -

Connections

Owned by

Assan Pharmacy Limited → Gorgemead Limited

Directors’ other companies

Companies at the same address

Data