Assan Pharmacy (South West) Limited
- Company number
- 06087891
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Feb 2007
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Previous names
- Assura Pharmacy (South West) Limited (until 16 Nov 2012)
- GP Care Pharmacy Limited (until 16 May 2011)
- Healthcare Pharmacies Limited (until 28 Jan 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWLINGS, Nigel Keith | Director | 7 Feb 2007 | 15 Aug 2007 |
| TREMLETT, Serena Juliet | Director | 15 Aug 2007 | 21 Dec 2007 |
| ROSE, Alexandra | Director | 15 Aug 2007 | 21 Dec 2007 |
| TENNANT, Mark David Trenchard | Director | 21 Dec 2007 | 31 Dec 2008 |
| MURRAY, Andrew Philip | Director | 15 Aug 2007 | 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 | 27 Jan 2010 |
| WILES, Ian Derek | Director | 26 Jun 2009 | 3 Mar 2010 |
| BUTTERWORTH, Andrew Craig | Secretary | 7 Feb 2007 | 9 Apr 2010 |
| TWEEDALE, Roger | Director | 21 Dec 2007 | 23 Feb 2011 |
| BUCKLEY, Carole, Dr | Director | 21 Dec 2007 | 23 Feb 2011 |
| MELLOR, Andrew | Secretary | 14 May 2010 | 22 Mar 2011 |
| CAMPBELL, Jonathan Mark | Director | 26 Jun 2009 | 22 Mar 2011 |
| RAWLINGS, Nigel Keith | Director | 22 Mar 2011 | 12 Jul 2011 |
| ASSURA LIMITED | Corporate-Director | 22 Mar 2011 | 12 Jul 2011 |
| DAVIES, Tim Michael | Director | 3 Mar 2010 | 12 Jul 2011 |
| STODDART, Stephen John | Director | 1 Jan 2012 | 24 May 2012 |
| SALIM, Nadeem | Director | 24 May 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 | 1 Apr 2011 | 26 Nov 2015 |
| GORGEMEAD LIMITED | Corporate-Director | 26 Nov 2015 | |
| CAUNCE, Andrew John | Director | 26 Nov 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Assan Pharmacy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 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 Oct 2007 | - |
Connections
Directors’ other companies
- CAUNCE, Andrew John - Director at GSH Mossgate Limited
- CAUNCE, Andrew John - Director at Market Weighton Pharmacy Limited
- CAUNCE, Andrew John - Director at Linelaunch Limited
- CAUNCE, Andrew John - Director at Middle Chare Pharmacy Limited
- CAUNCE, Andrew John - Director at Ratebrook Limited
- CAUNCE, Andrew John - Director at Yorkshire Street Pharmacy Limited
- CAUNCE, Andrew John - Director at S & D Ross Limited
- CAUNCE, Andrew John - Director at Douglas Skeeles Limited
- CAUNCE, Andrew John - Director at Darwen (H.c.c.) Limited
- CAUNCE, Andrew John - Director at H.N. Espley & Sons Limited
Companies at the same address
- Assan Pharmacy Limited (05171309)
- Blackcrown Investments Limited (16963321)
- Brinnington Pharmacy Limited (07595569)
- Cityfocus Limited (01595068)
- Crown Heights Health Consortium (No 2) Limited (06451629)
- Darebrow Ltd (14389835)
- Darwen (H.c.c.) Limited (01325558)
- Denchem Limited (01383246)
- Dentaflow Holdings Limited (16630700)
- Douglas Skeeles Limited (00663899)