ASSAN PHARMACY LIMITED
BOLTON ASSURA PHARMACY LIMITED HEALTHCARE PHARMACIES LIMITED

Hellopages » Greater Manchester » Bolton » BL6 4SA

Company number 05171309
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 August 2016; Satisfaction of charge 8 in full; Satisfaction of charge 18 in full. The most likely internet sites of ASSAN PHARMACY LIMITED are www.assanpharmacy.co.uk, and www.assan-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Assan Pharmacy Limited is a Private Limited Company. The company registration number is 05171309. Assan Pharmacy Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Assan Pharmacy Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary MCMAHON, Gregory Joseph has been resigned. Secretary RAWLINGS, Nigel has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BURRELL, Richard has been resigned. Director CAMPBELL, James Stewart has been resigned. Director CURRAN, John Gerard, Dr has been resigned. Director CURRAN, John Gerard, Dr has been resigned. Director DALY, Conor Patrick has been resigned. Director DALY, Conor has been resigned. Director DAVIES, Tim Michael has been resigned. Director DAVIES, Tim has been resigned. Director DICKSON, Peter Alan has been resigned. Director FISHWICK, Craig Bernard has been resigned. Director MURRAY, Andrew Philip has been resigned. Director MURRAY, Andrew Philip has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director RAWLINGS, Nigel Keith has been resigned. Director RAWLINGS, Nigel has been resigned. Director ROSE, Alexandra has been resigned. Director SIMPSON, Sarah has been resigned. Director TREMLETT, Serena Juliet has been resigned. Director WILD, Steven has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 26 November 2015
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 26 November 2015

Resigned Directors

Secretary
MCMAHON, Gregory Joseph
Resigned: 28 February 2009
Appointed Date: 15 February 2008
Secretary
RAWLINGS, Nigel
Resigned: 27 October 2008
Appointed Date: 06 July 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
BURRELL, Richard
Resigned: 23 March 2007
Appointed Date: 06 July 2004
59 years old
Director
CAMPBELL, James Stewart
Resigned: 22 June 2009
Appointed Date: 20 March 2009
59 years old
Director
CURRAN, John Gerard, Dr
Resigned: 23 March 2007
Appointed Date: 01 February 2006
67 years old
Director
CURRAN, John Gerard, Dr
Resigned: 01 November 2005
Appointed Date: 01 November 2005
67 years old
Director
DALY, Conor Patrick
Resigned: 31 March 2011
Appointed Date: 01 March 2010
54 years old
Director
DALY, Conor
Resigned: 23 March 2007
Appointed Date: 01 November 2005
54 years old
Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 16 November 2007
51 years old
Director
DAVIES, Tim
Resigned: 23 March 2007
Appointed Date: 17 October 2005
51 years old
Director
DICKSON, Peter Alan
Resigned: 30 December 2005
Appointed Date: 01 November 2005
71 years old
Director
FISHWICK, Craig Bernard
Resigned: 26 November 2015
Appointed Date: 01 November 2011
50 years old
Director
MURRAY, Andrew Philip
Resigned: 24 April 2009
Appointed Date: 01 February 2006
52 years old
Director
MURRAY, Andrew Philip
Resigned: 09 November 2005
Appointed Date: 01 April 2005
52 years old
Director
PATEL, Anwer Ibrahim
Resigned: 26 November 2015
Appointed Date: 12 July 2011
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 26 November 2015
Appointed Date: 12 July 2011
72 years old
Director
RAWLINGS, Nigel Keith
Resigned: 12 July 2011
Appointed Date: 27 October 2008
69 years old
Director
RAWLINGS, Nigel Keith
Resigned: 23 March 2007
Appointed Date: 01 February 2006
69 years old
Director
RAWLINGS, Nigel
Resigned: 09 November 2005
Appointed Date: 06 July 2004
69 years old
Director
ROSE, Alexandra
Resigned: 31 March 2010
Appointed Date: 23 March 2007
55 years old
Director
SIMPSON, Sarah
Resigned: 01 September 2014
Appointed Date: 01 January 2012
41 years old
Director
TREMLETT, Serena Juliet
Resigned: 16 November 2007
Appointed Date: 23 March 2007
60 years old
Director
WILD, Steven
Resigned: 19 September 2014
Appointed Date: 12 July 2011
80 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 03 November 2009
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 16 June 2009
Appointed Date: 09 May 2008
Director
ASSURA LIMITED
Resigned: 12 July 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Gorgemead Limited
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

ASSAN PHARMACY LIMITED Events

29 Mar 2017
Full accounts made up to 31 August 2016
17 Mar 2017
Satisfaction of charge 8 in full
17 Mar 2017
Satisfaction of charge 18 in full
17 Mar 2017
Satisfaction of charge 12 in full
17 Mar 2017
Satisfaction of charge 10 in full
...
... and 163 more events
06 Jul 2004
New secretary appointed
06 Jul 2004
New director appointed
06 Jul 2004
Director resigned
06 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation

ASSAN PHARMACY LIMITED Charges

2 September 2011
Legal charge
Delivered: 7 September 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H pharmacy premises at west everton healthy living centre…
2 September 2011
Legal charge
Delivered: 7 September 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H pharmacy argyle court cleveland square liverpool…
2 September 2011
Legal charge
Delivered: 7 September 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: L/H st anne's primary care centre durham avenue lytham st…
22 August 2011
All assets debenture
Delivered: 24 August 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy premises crompton health centre…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 herriotts lane wellingborough t/no…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a ground floor premises at waters green…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a mayfield medical centre pasture lane…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a apollo court medical centre apollo court…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a park edge practice 43 asket drive leeds…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy willows medical centre osbourne…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy new medical centre firs way sale…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy freshney green primary care…
16 August 2011
Legal charge
Delivered: 19 August 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pharmacy at glenroyd medical centre 164…
12 July 2011
Debenture
Delivered: 20 July 2011
Status: Satisfied on 17 March 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 November 2007
Debenture
Delivered: 29 November 2007
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties (Thesecurity Trustee)
Description: Fixed and floating charges over the undertaking and all…
15 June 2006
Supplemental deed
Delivered: 29 June 2006
Status: Satisfied on 15 July 2009
Persons entitled: National Australia Bank Limited as Trustee and Agent for the Secured Finance Parties(The Security Trustee)
Description: The charges were created under a debenture dated 21 july…
21 July 2005
Debenture
Delivered: 29 July 2005
Status: Satisfied on 7 January 2009
Persons entitled: National Australia Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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