Assan Pharmacy Limited

Proposed for strike-off05171309 Private limited company
Incorporated
6 July 2004 (22 years)
Previously known as
Assura Pharmacy Limited (until 16 November 2012)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Serrant, Zoe
Director · Appointed 26 July 2023
British
Born August 1973 (53)
Corporate Director · Appointed 26 November 2015
Director · Appointed 26 November 2015
British
Born June 1974 (52)
Officer history (28 former)
26 July 2023
Appointed Serrant, Zoe as Director
26 November 2015
26 November 2015
Appointed Gorgemead Limited as Corporate Director
26 November 2015
Appointed Caunce, Andrew John as Director
26 November 2015
Resigned Fishwick, Craig Bernard as Director
26 November 2015
Resigned Patel, Yakub Ibrahim as Director
19 September 2014
Resigned Wild, Steven as Director
1 September 2014
Resigned Simpson, Sarah as Director
1 January 2012
Appointed Simpson, Sarah as Director
1 November 2011
Appointed Fishwick, Craig Bernard as Director
12 July 2011
Resigned Assura Limited as Corporate Director
12 July 2011
Resigned Rawlings, Nigel Keith as Director
12 July 2011
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
12 July 2011
Appointed Patel, Yakub Ibrahim as Director
12 July 2011
Appointed Wild, Steven as Director
12 July 2011
Resigned Davies, Tim Michael as Director
31 March 2011
Resigned Daly, Conor Patrick as Director
31 March 2010
Resigned Rose, Alexandra as Director
19 March 2010
Appointed Assura Limited as Corporate Director
1 March 2010
Appointed Daly, Conor Patrick as Director
1 March 2010
Resigned Assura Corporate Services Limited as Corporate Director
3 November 2009
Appointed Assura Corporate Services Limited as Corporate Director
22 June 2009
Resigned Campbell, James Stewart as Director
16 June 2009
Resigned Assura Corporate Services Limited as Corporate Director
24 April 2009
Resigned Murray, Andrew Philip as Director
20 March 2009
Appointed Campbell, James Stewart as Director
28 February 2009
Resigned Mcmahon, Gregory Joseph as Secretary
27 October 2008
Resigned Rawlings, Nigel as Secretary
27 October 2008
Appointed Rawlings, Nigel Keith as Director
9 May 2008
Appointed Assura Corporate Services Limited as Corporate Director
15 February 2008
Appointed Mcmahon, Gregory Joseph as Secretary
16 November 2007
Appointed Davies, Tim Michael as Director
16 November 2007
Resigned Tremlett, Serena Juliet as Director
23 March 2007
Resigned Daly, Conor as Director
23 March 2007
Appointed Rose, Alexandra as Director
23 March 2007
Resigned Curran, John Gerard, Dr as Director
23 March 2007
Resigned Davies, Tim as Director
23 March 2007
Resigned Burrell, Richard as Director
23 March 2007
Appointed Tremlett, Serena Juliet as Director
23 March 2007
Resigned Rawlings, Nigel Keith as Director
1 February 2006
Appointed Curran, John Gerard, Dr as Director
1 February 2006
Appointed Murray, Andrew Philip as Director
1 February 2006
Appointed Rawlings, Nigel Keith as Director
30 December 2005
Resigned Dickson, Peter Alan as Director
9 November 2005
Resigned Rawlings, Nigel as Director
9 November 2005
Resigned Murray, Andrew Philip as Director
1 November 2005
Appointed Daly, Conor as Director
1 November 2005
Appointed Dickson, Peter Alan as Director
1 November 2005
Resigned Curran, John Gerard, Dr as Director
1 November 2005
Appointed Curran, John Gerard, Dr as Director
17 October 2005
Appointed Davies, Tim as Director
1 April 2005
Appointed Murray, Andrew Philip as Director
6 July 2004
Appointed Burrell, Richard as Director
6 July 2004
Appointed Rawlings, Nigel as Director
6 July 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
6 July 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
6 July 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
6 July 2004
Appointed Rawlings, Nigel as Secretary
6 July 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Private Limited Company
Reg. no. 01425062

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Assan Pharmacy Limited This company Proposed for strike-offOwns 75–100% of shares
Brinnington Pharmacy Limited Owns 75–100% of shares
Douglas Skeeles Limited Status not confirmedOwns 75–100% of shares
Falsgrave Health Care Limited Status not confirmedOwns 75–100% of shares
Lallian Pharmacy Limited DissolvedOwns 75–100% of shares
Market Weighton Pharmacy Limited Status not confirmedOwns 75–100% of shares
Ribbleton Healthcare Limited Owns 75–100% of shares
THP01 Limited Owns 75–100% of shares
W.A.Hawkin and Sons,limited Status not confirmedOwns 75–100% of shares
Westfrost Ltd DissolvedOwns 75–100% of shares
Whittle Pharmacies Limited Owns 75–100% of shares
Yatton Health Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202120202019
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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