ASSAN PHARMACY LIMITED
Active
•05171309
Address
Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Activity
Dispensing chemist in specialised stores
Incorporation
6 July 2004
Officers
Legal information
ASSAN PHARMACY LIMITED
Company number
05171309
Company type
Private limited company
Legal situation
active
Activity
ASSAN PHARMACY LIMITED
SIC Code
47730•Dispensing chemist in specialised stores
Fields of activity
Dispensing chemist in specialised stores
Officers
ASSAN PHARMACY LIMITED
27 officers
Role: Director
Appointed on: 26 November 2015
Nationality: British
Date of birth: 06/1974
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 26 July 2023
Nationality: British
Date of birth: 08/1973
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Corporate-director
Appointed on: 26 November 2015
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Former officers
Role: Secretary
Appointed on: 15 February 2008
Until: 28 February 2009
Nationality: British
Address: 11 Mayfield Road, Timperley, Altrincham WA15 7TB
Role: Secretary
Appointed on: 6 July 2004
Until: 27 October 2008
Nationality: British
Address: Regus House,, Herons Way, Chester Business Park, Chester CH4 9QR
@UKPLC CLIENT SECRETARY LTD
Role: Corporate-nominee-secretary
Appointed on: 6 July 2004
Until: 6 July 2004
Address: 5, Jupiter House, Calleva Park, Aldermaston, Reading RG7 8NN
Role: Director
Appointed on: 6 July 2004
Until: 23 March 2007
Nationality: British
Date of birth: 03/1966
Address: Regus House,, Herons Way, Chester Business Park, Chester CH4 9QR
Role: Director
Appointed on: 20 March 2009
Until: 22 June 2009
Nationality: British
Date of birth: 02/1966
Address: 2, Shaw's Crescent, Milton Bridge, Penicuik EH26 0RE
Role: Director
Appointed on: 1 February 2006
Until: 23 March 2007
Nationality: British
Date of birth: 08/1958
Address: Le Pavillon D'Eglise La Longue Rue, St Saviour's, Guernsey GY5 7RU
Role: Director
Appointed on: 1 March 2010
Until: 31 March 2011
Nationality: Northern Irish
Date of birth: 05/1971
Address: 26, St Anns Road, Barnes, London SW13 9LJ
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Ultimate beneficial owners
ASSAN PHARMACY LIMITED
1 ultimate beneficial owner
Gorgemead Limited
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Filing history
ASSAN PHARMACY LIMITED
172 documents
Confirmation statement made on 2 July 2025 with no updates
Confirmation statement made on 2 July 2025 with no updates
2 July 2025
Confirmation statement made on 2 July 2024 with no updates
Confirmation statement made on 2 July 2024 with no updates
16 July 2024
Appointment of Mrs Zoe Serrant as a director on 26 July 2023
Appointment of Mrs Zoe Serrant as a director on 26 July 2023
26 July 2023
Confirmation statement made on 2 July 2023 with no updates
Confirmation statement made on 2 July 2023 with no updates
19 July 2023
Confirmation statement made on 2 July 2022 with no updates
Confirmation statement made on 2 July 2022 with no updates
15 July 2022
Confirmation statement made on 2 July 2021 with no updates
Confirmation statement made on 2 July 2021 with no updates
19 July 2021
Confirmation statement made on 2 July 2020 with no updates
Confirmation statement made on 2 July 2020 with no updates
7 September 2020
Confirmation statement made on 2 July 2019 with no updates
Confirmation statement made on 2 July 2019 with no updates
5 July 2019
Confirmation statement made on 2 July 2018 with no updates
Confirmation statement made on 2 July 2018 with no updates
2 July 2018
Confirmation statement made on 6 July 2017 with updates
Confirmation statement made on 6 July 2017 with updates
12 July 2017
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Annual accounts
ASSAN PHARMACY LIMITED
20 documents
Accounts for a dormant company made up to 31 August 2025
10 November 2025
Accounts for a dormant company made up to 31 August 2024
24 April 2025
Accounts for a dormant company made up to 31 August 2023
8 March 2024
Accounts for a dormant company made up to 31 August 2022
1 February 2023
Accounts for a dormant company made up to 31 August 2021
25 May 2022
Accounts for a dormant company made up to 31 August 2020
6 May 2021
Accounts for a dormant company made up to 31 August 2019
7 May 2020
Accounts for a dormant company made up to 31 August 2018
15 November 2018
Accounts for a dormant company made up to 31 August 2017
30 April 2018
Full accounts made up to 31 August 2016
29 March 2017
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Contact information
ASSAN PHARMACY LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA