Assan Pharmacy Limited. Head office in Bolton. Check Director.

Assan Pharmacy Limited, Bolton

Assan Pharmacy Limited is a private limited company. Previously, it was named Assura Pharmacy Limited (changed on 2012-11-16). Located at Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA, the above-mentioned 19 years old firm was incorporated on 2004-07-06 and is classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
2 directors can be found in the firm: Zoe S. (appointed on 26 July 2023), Andrew C. (appointed on 26 November 2015).

About
Name: Assan Pharmacy Limited
Number: 05171309
Incorporation date: 2004-07-06
End of financial year: 31 August


Address:	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Gorgemead Limited

25 July 2016

Address	Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA, England
Legal authority	Companies House Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom
Registration number	01425062
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Number Shares Allotted	-	100	100	100	100	100	100	100
Shareholder Funds	100	100	-	-	-	-	-	-

The deadline for Assan Pharmacy Limited confirmation statement filing is 2024-07-16. The last confirmation statement was sent on 2023-07-02. The deadline for a subsequent accounts filing is 31 May 2024. Last accounts filing was submitted for the time period up until 31 August 2022.

1 person of significant control is indexed in the Companies House, an only business Gorgemead Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Lynstock Way, Lostock, BL6 4SA Bolton.

Company filing

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AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 1st, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 1st, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 25th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 7th, May 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 15th, November 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Aug 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 29th, March 2017 \| accounts	Free Download (16 pages)
SH19	Capital declared on Mon, 23rd Jan 2017: 100.00 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 3rd, January 2017 \| capital	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 23rd, March 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Jul 2015 filed on: 24th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 19th, April 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 6th Jul 2014 filed on: 18th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Jul 2014: 17000000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 3rd, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Jul 2013 filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 23rd Jul 2013: 17,000,000 GBP capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 6th, June 2013 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Jul 2012 filed on: 25th, July 2012 \| annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Aug 2012 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 6th Jul 2011 filed on: 29th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 28th, July 2011 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 25th, January 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Jul 2010 filed on: 22nd, July 2010 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 28th, May 2010 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 6th, August 2009 \| accounts	Free Download (31 pages)
363a	Annual return drawn up to Wed, 8th Jul 2009 with complete member list filed on: 8th, July 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 16th Jul 2008 with complete member list filed on: 16th, July 2008 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 19th, March 2008 \| accounts	Free Download (27 pages)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 8500000. filed on: 19th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Fri, 14th Dec 2007. Value of each share 1 £, total number of shares: 8500000. filed on: 19th, December 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 7500000. filed on: 5th, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Mon, 5th Nov 2007. Value of each share 1 £, total number of shares: 7500000. filed on: 5th, November 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 11th Oct 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 12th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1000000 shares on Thu, 11th Oct 2007. Value of each share 1 £, total number of shares: 6500000. filed on: 12th, October 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 5500000. filed on: 22nd, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on Wed, 22nd Aug 2007. Value of each share 1 £, total number of shares: 5500000. filed on: 22nd, August 2007 \| capital	Free Download (1 page)
123	£ nc 5000000/25000000 22/08/07 filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
123	£ nc 5000000/25000000 22/08/07 filed on: 22nd, August 2007 \| capital	Free Download (2 pages)
363a	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Aug 2007 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 1000000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1000000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 2000000. filed on: 9th, January 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2006 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 10th, August 2006 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th Aug 2006 with complete member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
88(2)R	Alloted 749999 shares on Thu, 25th May 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 749999 shares on Thu, 25th May 2006. Value of each share 1 £, total number of shares: 1000000. filed on: 8th, June 2006 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 06/04/06 filed on: 19th, May 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 06/04/06 filed on: 19th, May 2006 \| capital	Free Download (1 page)
88(2)R	Alloted 250000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 250001. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Thu, 6th Apr 2006. Value of each share 1 £, total number of shares: 250001. filed on: 25th, April 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 18th Jan 2006 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 12th Jul 2005 with complete member list filed on: 12th, July 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 18th, April 2005 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2004 \| incorporation	Free Download (13 pages)

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