ASSURED PHARMACY LTD

Key Data

Status

Active

Company No.

08849099

Incorporation date

16/01/2014

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2014)

30/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

04/02/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

30/01/2025

Withdrawal of a person with significant control statement on 2025-01-30

View PDF (2 pages)

30/01/2025

Notification of Hwptc Ltd as a person with significant control on 2025-01-16

View PDF (2 pages)

30/01/2025

Notification of Harvey Pearce as a person with significant control on 2025-01-16

View PDF (2 pages)

30/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (5 pages)

15/01/2025

Appointment of Mr Kieran Gerard Mccracken as a director on 2024-10-03

View PDF (2 pages)

15/01/2025

Termination of appointment of Robbie Peter Toan as a director on 2024-10-03

View PDF (1 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

20/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (11 pages)

31/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

30/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (11 pages)

03/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

19/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

02/03/2020

Confirmation statement made on 2020-01-16 with updates

View PDF (5 pages)

18/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

08/08/2019

Resolutions

View PDF (38 pages)

07/08/2019

Change of share class name or designation

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (5 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

01/11/2018

Resolutions

View PDF (39 pages)

31/10/2018

Change of share class name or designation

View PDF (2 pages)

31/10/2018

Change of share class name or designation

View PDF (2 pages)

30/10/2018

Termination of appointment of Giselle Hope Goodwin as a secretary on 2018-10-02

View PDF (2 pages)

26/09/2018

Director's details changed for Mr Robbie Peter Toan on 2018-04-15

View PDF (2 pages)

18/06/2018

Termination of appointment of Giselle Hope Goodwin as a director on 2018-06-18

View PDF (1 pages)

20/05/2018

Appointment of Mrs Giselle Hope Goodwin as a secretary on 2018-05-18

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

30/01/2018

Director's details changed for Mrs Giselle Hope Goodwin on 2018-01-16

View PDF (2 pages)

27/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

23/01/2017

Director's details changed for Mrs Giselle Hope Goodwin on 2017-01-23

View PDF (2 pages)

23/01/2017

Director's details changed for Mrs Giselle Hope Goodwin on 2017-01-23

View PDF (2 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

25/02/2016

Resolutions

View PDF (20 pages)

25/02/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/02/2016

Change of share class name or designation

View PDF (2 pages)

05/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

11/05/2015

Appointment of Mr Harvey Pearce as a director on 2015-05-11

View PDF (2 pages)

06/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (4 pages)

20/11/2014

Director's details changed for Mr Robbie Peter Toan on 2014-11-20

View PDF (2 pages)

09/06/2014

Appointment of Mr Robbie Peter Toan as a director

View PDF (2 pages)

09/06/2014

Current accounting period extended from 2015-01-31 to 2015-03-31

View PDF (1 pages)

16/01/2014

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/01/2027

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
111.01K
-
0.00
-
-

2022
13
248.99K
-
0.00
-
-

2023
12
251.60K
-
0.00
-
-

2023
12
251.60K
-
0.00
-
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

251.60K £1.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Harvey Pearce	Director	11/05/2015 - Present	8
Mc Cracken, Kieran Gerard	Director	03/10/2024 - Present	13
Toan, Robbie Peter	Director	01/06/2014 - 03/10/2024	13
Mrs Giselle Hope Goodwin	Director	16/01/2014 - 18/06/2018	5
Goodwin, Giselle Hope	Secretary	18/05/2018 - 02/10/2018	-

Persons with Significant Control

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

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Active

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Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

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Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ASSURED PHARMACY LTD

ASSURED PHARMACY LTD is an(a) Active company incorporated on 16/01/2014 with the registered office located at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED PHARMACY LTD?

ASSURED PHARMACY LTD is currently Active. It was registered on 16/01/2014 .

Where is ASSURED PHARMACY LTD located?

ASSURED PHARMACY LTD is registered at Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG.

What does ASSURED PHARMACY LTD do?

ASSURED PHARMACY LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ASSURED PHARMACY LTD have?

ASSURED PHARMACY LTD had 12 employees in 2023.

What is the latest filing for ASSURED PHARMACY LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-03-31.