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ASSAN PHARMACY LIMITED

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ASSAN PHARMACY LIMITED

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Key Data

Status

Active

Company No.

05171309

Incorporation date

06/07/2004

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SACopy
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Latest events (Record since 06/07/2004)
dot icon10/11/2025
Accounts for a dormant company made up to 2025-08-31
View PDF (2 pages)
dot icon02/07/2025
Confirmation statement made on 2025-07-02 with no updates
View PDF (3 pages)
dot icon24/04/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (2 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-02 with no updates
View PDF (3 pages)
dot icon08/03/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (2 pages)
dot icon26/07/2023
Appointment of Mrs Zoe Serrant as a director on 2023-07-26
View PDF (2 pages)
dot icon19/07/2023
Confirmation statement made on 2023-07-02 with no updates
View PDF (3 pages)
dot icon01/02/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (2 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-02 with no updates
View PDF (3 pages)
dot icon25/05/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (2 pages)
dot icon19/07/2021
Confirmation statement made on 2021-07-02 with no updates
View PDF (3 pages)
dot icon06/05/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (2 pages)
dot icon07/09/2020
Confirmation statement made on 2020-07-02 with no updates
View PDF (3 pages)
dot icon07/05/2020
Accounts for a dormant company made up to 2019-08-31
View PDF (2 pages)
dot icon05/07/2019
Confirmation statement made on 2019-07-02 with no updates
View PDF (3 pages)
dot icon15/11/2018
Accounts for a dormant company made up to 2018-08-31
View PDF (2 pages)
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
View PDF (3 pages)
dot icon30/04/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (2 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-06 with updates
View PDF (4 pages)
dot icon29/03/2017
Full accounts made up to 2016-08-31
View PDF (16 pages)
dot icon17/03/2017
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon17/03/2017
Satisfaction of charge 10 in full
View PDF (1 pages)
dot icon17/03/2017
Satisfaction of charge 5 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 6 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 11 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 17 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 18 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 12 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 7 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 8 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 9 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 14 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 13 in full
View PDF (2 pages)
dot icon17/03/2017
Satisfaction of charge 16 in full
View PDF (2 pages)
dot icon13/02/2017
Duplicate mortgage certificate charge no:7
View PDF (0 pages)
dot icon13/02/2017
Duplicate mortgage certificate charge no:7
View PDF (0 pages)
dot icon23/01/2017
Statement of capital on 2017-01-23
View PDF (3 pages)
dot icon03/01/2017
Statement by Directors
View PDF (1 pages)
dot icon03/01/2017
Solvency Statement dated 13/12/16
View PDF (1 pages)
dot icon03/01/2017
Resolutions
View PDF (6 pages)
dot icon25/07/2016
Confirmation statement made on 2016-07-06 with updates
View PDF (5 pages)
dot icon23/03/2016
Full accounts made up to 2015-08-31
View PDF (20 pages)
dot icon26/11/2015
Appointment of Gorgemead Limited as a director on 2015-11-26
View PDF (2 pages)
dot icon26/11/2015
Appointment of Mr Andrew John Caunce as a director on 2015-11-26
View PDF (2 pages)
dot icon26/11/2015
Termination of appointment of Anwer Ibrahim Patel as a director on 2015-11-26
View PDF (1 pages)
dot icon26/11/2015
Termination of appointment of Yakub Ibrahim Patel as a director on 2015-11-26
View PDF (1 pages)
dot icon26/11/2015
Termination of appointment of Craig Bernard Fishwick as a director on 2015-11-26
View PDF (1 pages)
dot icon24/07/2015
Annual return made up to 2015-07-06 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2015
Full accounts made up to 2014-08-31
View PDF (21 pages)
dot icon19/09/2014
Termination of appointment of Steven Wild as a director on 2014-09-19
View PDF (1 pages)
dot icon01/09/2014
Termination of appointment of Sarah Simpson as a director on 2014-09-01
View PDF (1 pages)
dot icon18/07/2014
Annual return made up to 2014-07-06 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Full accounts made up to 2013-08-31
View PDF (22 pages)
dot icon23/07/2013
Annual return made up to 2013-07-06 with full list of shareholders
View PDF (5 pages)
dot icon06/06/2013
Full accounts made up to 2012-08-31
View PDF (22 pages)
dot icon16/11/2012
Certificate of change of name
View PDF (2 pages)
dot icon12/11/2012
Change of name with request to seek comments from relevant body
View PDF (1 pages)
dot icon12/11/2012
Change of name notice
View PDF (1 pages)
dot icon25/07/2012
Annual return made up to 2012-07-06 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2012
Current accounting period extended from 2012-03-31 to 2012-08-31
View PDF (2 pages)
dot icon19/01/2012
Second filing of AP01 previously delivered to Companies House
View PDF (3 pages)
dot icon18/01/2012
Appointment of Sarah Simpson as a director
View PDF (2 pages)
dot icon22/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
View PDF (3 pages)
dot icon22/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon12/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon12/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 15
View PDF (3 pages)
dot icon12/12/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
View PDF (3 pages)
dot icon15/11/2011
Auditor's resignation
View PDF (2 pages)
dot icon01/11/2011
Appointment of Mr Craig Bernard Fishwick as a director
View PDF (3 pages)
dot icon06/10/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4
View PDF (3 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 16
View PDF (5 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 17
View PDF (5 pages)
dot icon07/09/2011
Particulars of a mortgage or charge / charge no: 18
View PDF (5 pages)
dot icon24/08/2011
Particulars of a mortgage or charge / charge no: 15
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (6 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 11
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (6 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 12
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 10
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 13
View PDF (5 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 14
View PDF (5 pages)
dot icon02/08/2011
Resolutions
View PDF (4 pages)
dot icon29/07/2011
Annual return made up to 2011-07-06 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2011
Termination of appointment of Assura Limited as a director
View PDF (1 pages)
dot icon29/07/2011
Appointment of Mr Yakub Ibrahim Patel as a director
View PDF (2 pages)
dot icon29/07/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon28/07/2011
Termination of appointment of a director
View PDF (1 pages)
dot icon28/07/2011
Appointment of Mr Anwer Ibrahim Patel as a director
View PDF (2 pages)
dot icon28/07/2011
Full accounts made up to 2011-03-31
View PDF (36 pages)
dot icon28/07/2011
Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom
View PDF (1 pages)
dot icon28/07/2011
Appointment of Mr Steven Wild as a director
View PDF (2 pages)
dot icon25/07/2011
Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 2011-07-25
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Nigel Rawlings as a director
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Assura Limited as a director
View PDF (2 pages)
dot icon25/07/2011
Termination of appointment of Tim Davies as a director
View PDF (2 pages)
dot icon25/07/2011
Appointment of Mr Yakub Ibrahim Patel as a director
View PDF (3 pages)
dot icon25/07/2011
Appointment of Mr Steven Wild as a director
View PDF (3 pages)
dot icon25/07/2011
Appointment of Mr Anwer Ibrahim Patel as a director
View PDF (3 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon31/05/2011
Register(s) moved to registered office address
View PDF (1 pages)
dot icon01/04/2011
Termination of appointment of Conor Daly as a director
View PDF (1 pages)
dot icon16/03/2011
Director's details changed for Assura Limited on 2011-03-14
View PDF (2 pages)
dot icon14/03/2011
Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 2011-03-14
View PDF (1 pages)
dot icon25/01/2011
Full accounts made up to 2010-03-31
View PDF (34 pages)
dot icon22/07/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/07/2010
Annual return made up to 2010-07-06 with full list of shareholders
View PDF (7 pages)
dot icon22/07/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon28/05/2010
Full accounts made up to 2009-03-31
View PDF (31 pages)
dot icon31/03/2010
Termination of appointment of Alexandra Rose as a director
View PDF (1 pages)
dot icon22/03/2010
Appointment of Assura Limited as a director
View PDF (2 pages)
dot icon01/03/2010
Appointment of Conor Daly as a director
View PDF (2 pages)
dot icon01/03/2010
Termination of appointment of Assura Corporate Services Limited as a director
View PDF (1 pages)
dot icon16/11/2009
Appointment of Assura Corporate Services Limited as a director
View PDF (3 pages)
dot icon06/10/2009
Director's details changed for Alexandra Rose on 2009-10-06
View PDF (2 pages)
dot icon06/08/2009
Full accounts made up to 2008-03-31
View PDF (31 pages)
dot icon16/07/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (2 pages)
dot icon08/07/2009
Return made up to 06/07/09; full list of members
View PDF (3 pages)
dot icon02/07/2009
Appointment terminated director assura corporate services LIMITED
View PDF (1 pages)
dot icon02/07/2009
Appointment terminated director james campbell
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated secretary gregory mcmahon
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated director andrew murray
View PDF (1 pages)
dot icon27/03/2009
Director appointed james stewart campbell
View PDF (2 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon07/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon11/12/2008
Resolutions
View PDF (9 pages)
dot icon11/12/2008
Appointment terminated secretary nigel rawlings
View PDF (1 pages)
dot icon11/12/2008
Director appointed nigel keith rawlings
View PDF (2 pages)
dot icon10/11/2008
Director's change of particulars / andrew murray / 24/10/2008
View PDF (1 pages)
dot icon29/07/2008
Director's change of particulars / assura corporate services LIMITED / 21/07/2008
View PDF (1 pages)
dot icon21/07/2008
Registered office changed on 21/07/2008 from regus house,, herons way chester business park chester cheshire CH4 9QR
View PDF (1 pages)
dot icon16/07/2008
Return made up to 06/07/08; full list of members
View PDF (6 pages)
dot icon20/05/2008
Secretary's change of particulars tim davies logged form
View PDF (1 pages)
dot icon13/05/2008
Director appointed assura corporate services LIMITED
View PDF (2 pages)
dot icon22/04/2008
Ad 26/03/08\gbp si 8500000@1=8500000\gbp ic 8500000/17000000\
View PDF (2 pages)
dot icon22/04/2008
Resolutions
View PDF (1 pages)
dot icon26/03/2008
Secretary appointed greg mcmahon
View PDF (2 pages)
dot icon19/03/2008
Full accounts made up to 2006-12-31
View PDF (27 pages)
dot icon18/02/2008
Accounting reference date extended from 31/12/07 to 31/03/08
View PDF (1 pages)
dot icon15/02/2008
Resolutions
View PDF (3 pages)
dot icon19/12/2007
Ad 14/12/07--------- £ si 1000000@1=1000000 £ ic 7500000/8500000
View PDF (1 pages)
dot icon29/11/2007
Particulars of mortgage/charge
View PDF (12 pages)
dot icon23/11/2007
Director resigned
View PDF (1 pages)
dot icon23/11/2007
New director appointed
View PDF (2 pages)
dot icon05/11/2007
Ad 05/11/07--------- £ si 1000000@1=1000000 £ ic 6500000/7500000
View PDF (1 pages)
dot icon12/10/2007
Ad 11/10/07--------- £ si 1000000@1=1000000 £ ic 5500000/6500000
View PDF (1 pages)
dot icon22/08/2007
Ad 22/08/07--------- £ si 500000@1=500000 £ ic 5000000/5500000
View PDF (1 pages)
dot icon22/08/2007
£ nc 5000000/25000000 22/08/07
View PDF (2 pages)
dot icon03/08/2007
Return made up to 06/07/07; full list of members
View PDF (3 pages)
dot icon14/05/2007
Resolutions
View PDF (2 pages)
dot icon26/04/2007
New director appointed
View PDF (2 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
Director resigned
View PDF (1 pages)
dot icon05/04/2007
New director appointed
View PDF (1 pages)
dot icon09/01/2007
Resolutions
View PDF (1 pages)
dot icon09/01/2007
Ad 18/12/06--------- £ si 1000000@1=1000000 £ ic 1000000/2000000
View PDF (2 pages)
dot icon03/10/2006
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2006
Full accounts made up to 2005-12-31
View PDF (16 pages)
dot icon08/08/2006
Return made up to 06/07/06; full list of members
View PDF (3 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/06/2006
Resolutions
View PDF (2 pages)
dot icon08/06/2006
Ad 25/05/06--------- £ si 749999@1=749999 £ ic 250001/1000000
View PDF (2 pages)
dot icon19/05/2006
Nc inc already adjusted 06/04/06
View PDF (1 pages)
dot icon25/04/2006
Ad 06/04/06--------- £ si 250000@1=250000 £ ic 1/250001
View PDF (2 pages)
dot icon25/04/2006
Resolutions
View PDF (1 pages)
dot icon25/04/2006
Director resigned
View PDF (1 pages)
dot icon01/02/2006
New director appointed
View PDF (1 pages)
dot icon01/02/2006
New director appointed
View PDF (1 pages)
dot icon01/02/2006
New director appointed
View PDF (1 pages)
dot icon18/01/2006
Return made up to 06/07/05; full list of members; amend
View PDF (9 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
Director resigned
View PDF (1 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon23/11/2005
New director appointed
View PDF (2 pages)
dot icon11/11/2005
New director appointed
View PDF (2 pages)
dot icon29/07/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon12/07/2005
Return made up to 06/07/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
New director appointed
View PDF (2 pages)
dot icon18/04/2005
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (1 pages)
dot icon06/07/2004
New secretary appointed
View PDF (1 pages)
dot icon06/07/2004
New director appointed
View PDF (1 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon06/07/2004
Secretary resigned
View PDF (1 pages)
dot icon06/07/2004
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
-
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burrell, Richard
Director
06/07/2004 - 23/03/2007
14
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary
06/07/2004 - 06/07/2004
9687
@UKPLC CLIENT DIRECTOR LTD
Nominee Director
06/07/2004 - 06/07/2004
9239
ASSURA CORPORATE SERVICES LIMITED
Corporate Director
09/05/2008 - 16/06/2009
51
Patel, Anwer Ibrahim Issa Ismail
Director
12/07/2011 - 26/11/2015
72

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ASSAN PHARMACY LIMITED

ASSAN PHARMACY LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASSAN PHARMACY LIMITED?

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ASSAN PHARMACY LIMITED is currently Active. It was registered on 06/07/2004 .

Where is ASSAN PHARMACY LIMITED located?

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ASSAN PHARMACY LIMITED is registered at Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA.

What does ASSAN PHARMACY LIMITED do?

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ASSAN PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for ASSAN PHARMACY LIMITED?

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The latest filing was on 10/11/2025: Accounts for a dormant company made up to 2025-08-31.