ASSAN PHARMACY (SOUTH WEST) LIMITED - BOLTON


Company Profile Company Filings

Overview

ASSAN PHARMACY (SOUTH WEST) LIMITED is a Private Limited Company from BOLTON and has the status: Active.
ASSAN PHARMACY (SOUTH WEST) LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06087891. The accounts status is DORMANT and accounts are next due on 31/05/2024.

ASSAN PHARMACY (SOUTH WEST) LIMITED - BOLTON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LYNSTOCK HOUSE LYNSTOCK WAY
BOLTON
LANCASHIRE
BL6 4SA

This Company Originates in : United Kingdom
Previous trading names include:
ASSURA PHARMACY (SOUTH WEST) LIMITED (until 16/11/2012)
GP CARE PHARMACY LIMITED (until 16/05/2011)
HEALTHCARE PHARMACIES LIMITED (until 28/01/2008)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN CAUNCE Jun 1974 British Director 2015-11-26 CURRENT
GORGEMEAD LIMITED Corporate Director 2015-11-26 CURRENT
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2011-03-22 UNTIL 2011-07-12 RESIGNED
MR ANDREW CRAIG BUTTERWORTH May 1972 British Secretary 2007-02-07 UNTIL 2010-04-09 RESIGNED
ANDREW MELLOR Secretary 2010-05-14 UNTIL 2011-03-22 RESIGNED
MR NIGEL KEITH RAWLINGS Mar 1956 British Director 2007-02-07 UNTIL 2007-08-15 RESIGNED
MR IAN DEREK WILES Feb 1960 British Director 2009-06-26 UNTIL 2010-03-03 RESIGNED
MR ROGER TWEEDALE Nov 1964 British Director 2007-12-21 UNTIL 2011-02-23 RESIGNED
SERENA JULIET TREMLETT Dec 1964 British Director 2007-08-15 UNTIL 2007-12-21 RESIGNED
MR STEVEN WILD Sep 1945 British Director 2011-07-12 UNTIL 2014-09-19 RESIGNED
MARK DAVID TRENCHARD TENNANT Aug 1966 British Director 2007-12-21 UNTIL 2008-12-31 RESIGNED
MR STEPHEN JOHN STODDART Jul 1976 British Director 2012-01-01 UNTIL 2012-05-24 RESIGNED
MR NADEEM SALIM Dec 1972 British Director 2012-05-24 UNTIL 2014-09-01 RESIGNED
MS ALEXANDRA ROSE Jun 1970 British Director 2007-08-15 UNTIL 2007-12-21 RESIGNED
ASSURA CS LIMITED Corporate Director 2011-03-22 UNTIL 2011-07-12 RESIGNED
MR YAKUB IBRAHIM PATEL Aug 1953 British Director 2011-07-12 UNTIL 2015-11-26 RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2011-04-01 UNTIL 2015-11-26 RESIGNED
ANDREW PHILIP MURRAY Sep 1973 British Director 2007-08-15 UNTIL 2009-04-24 RESIGNED
MR CRAIG BERNARD FISHWICK Dec 1974 British Director 2011-11-01 UNTIL 2015-11-26 RESIGNED
MR TIM MICHAEL DAVIES Dec 1973 British Director 2010-03-03 UNTIL 2011-07-12 RESIGNED
MR JONATHAN MARK CAMPBELL Dec 1967 British Director 2009-06-26 UNTIL 2011-03-22 RESIGNED
MR JAMES STEWART CAMPBELL Feb 1966 British Director 2009-03-20 UNTIL 2009-06-22 RESIGNED
DR CAROLE BUCKLEY Jul 1955 British Director 2007-12-21 UNTIL 2011-02-23 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2009-11-03 UNTIL 2010-01-27 RESIGNED
VIRGIN CARE CORPORATE SERVICES LIMITED Corporate Director 2008-05-09 UNTIL 2009-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Assan Pharmacy Limited 2016-04-06 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKEELES PHARMACY LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DOUGLAS SKEELES LIMITED BOLTON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
HARVEY AND RICHARDSON LIMITED BOLTON Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PORTSLADE MEDICAL SUPPLIES LIMITED MANCHESTER ENGLAND Active -... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
P & L WORSLEY LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CLEARUP LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
ARMSIDE CHEMIST LIMITED BOLTON Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
BHE (HEARTLANDS) LIMITED ALTRINCHAM UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
GB PARTNERSHIPS LIMITED BIRMINGHAM ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
HARVEY AND RICHARDSON (HOLDINGS) LIMITED BOLTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ASSAN PHARMACY LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
ST MATHIAS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
GP CARE UK LIMITED BRISTOL ENGLAND Active SMALL 86210 - General medical practice activities
FRESHNEY GREEN HEALTH CONSORTIUM LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
ASSURA CS LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
PH SOLUTIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BESTWAY PANACEA HEALTHCARE LIMITED MANCHESTER Active FULL 47730 - Dispensing chemist in specialised stores
JMC HEALTHCARE LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2024-03-09 31-08-2023 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2023-02-02 31-08-2022 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2022-05-26 31-08-2021 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2021-05-07 31-08-2020 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2020-05-08 31-08-2019 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2018-11-16 31-08-2018 £100 equity
Dormant Company Accounts - ASSAN PHARMACY (SOUTH WEST) LIMITED 2018-05-01 31-08-2017 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.HINDHAUGH (CHEMISTS) LIMITED BOLTON Active DORMANT 86900 - Other human health activities
RATEBROOK LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
S & D ROSS LIMITED BOLTON Active DORMANT 70100 - Activities of head offices
ASSAN PHARMACY LIMITED BOLTON Active DORMANT 47730 - Dispensing chemist in specialised stores
RICHARDSON PHARMACY LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
AL MADINAH MANAGEMENT COMPANY LIMITED BOLTON Active MICRO ENTITY 81100 - Combined facilities support activities
SENECA BANKING CONSULTANTS LIMITED BOLTON Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GORGEHILL LIMITED BOLTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
DAREBROW LTD BOLTON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate