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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 24
  • 1
    Simpson, Sarah
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Curran, John Gerard, Dr
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    2006-02-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 3
    Davies, Tim
    Born in December 1973
    Individual (1 offspring)
    Officer
    2005-10-17 ~ 2007-03-23
    OF - Director → CIF 0
  • 4
    Patel, Anwer Ibrahim Issa Ismail
    Born in October 1954
    Individual (79 offsprings)
    Officer
    2011-07-12 ~ 2015-11-26
    OF - Director → CIF 0
  • 5
    Daly, Conor
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2005-11-01 ~ 2007-03-23
    OF - Director → CIF 0
    Daly, Conor Patrick
    Born in May 1971
    Individual (26 offsprings)
    Officer
    2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Fishwick, Craig Bernard
    Born in December 1974
    Individual (28 offsprings)
    Officer
    2011-11-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Dickson, Peter Alan
    Born in October 1954
    Individual (20 offsprings)
    Officer
    2005-11-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 8
    Burrell, Richard
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2004-07-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 9
    Campbell, James Stewart
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2009-03-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 10
    Caunce, Andrew John
    Born in June 1974
    Individual (77 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
  • 11
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (91 offsprings)
    Officer
    2011-07-12 ~ 2015-11-26
    OF - Director → CIF 0
  • 12
    Wild, Steven
    Born in September 1945
    Individual (19 offsprings)
    Officer
    2011-07-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 13
    Serrant, Zoe
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 14
    Davies, Tim Michael
    Born in December 1973
    Individual (86 offsprings)
    Officer
    2007-11-16 ~ 2011-07-12
    OF - Director → CIF 0
  • 15
    Rose, Alexandra
    Born in June 1970
    Individual (43 offsprings)
    Officer
    2007-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Rawlings, Nigel
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2004-07-06 ~ 2005-11-09
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Born in March 1956
    Individual (189 offsprings)
    Officer
    2006-02-01 ~ 2007-03-23
    OF - Director → CIF 0
    2008-10-27 ~ 2011-07-12
    OF - Director → CIF 0
    Rawlings, Nigel
    Individual (189 offsprings)
    Officer
    2004-07-06 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 17
    Mcmahon, Gregory Joseph
    Individual (280 offsprings)
    Officer
    2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 18
    Tremlett, Serena Juliet
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2007-03-23 ~ 2007-11-16
    OF - Director → CIF 0
  • 19
    Murray, Andrew Philip
    Born in September 1973
    Individual (54 offsprings)
    Officer
    2005-04-01 ~ 2005-11-09
    OF - Director → CIF 0
    2006-02-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 20
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12809 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Director → CIF 0
  • 21
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 13093 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    OF - Nominee Secretary → CIF 0
  • 22
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    ASSURA CORPORATE SERVICES LIMITED
    - 2012-02-29 06565563
    3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (17 parents, 103 offsprings)
    Officer
    2008-05-09 ~ 2009-06-16
    OF - Director → CIF 0
    2009-11-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 23
    ASSURA CS LIMITED - now
    ASSURA LIMITED
    - 2014-12-16 07184790 09349441... (more)
    The Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2010-03-19 ~ 2011-07-12
    OF - Director → CIF 0
  • 24
    GORGEMEAD LIMITED
    01425062
    Lynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (15 parents, 62 offsprings)
    Officer
    2015-11-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASSAN PHARMACY LIMITED

Period: 2012-11-16 ~ now
Company number: 05171309
Registered names
ASSAN PHARMACY LIMITED - now
Recent Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-08-31
100 GBP2024-08-31
Net Assets/Liabilities
100 GBP2025-08-31
100 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
100 GBP2025-08-31
100 GBP2024-08-31

Related profiles found in government register
  • ASSAN PHARMACY LIMITED
    Info
    ASSURA PHARMACY LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2012-11-16
    Registered number 05171309
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-02
    CIF 0
  • ASSURA PHARMACY LIMITED
    S
    Registered number 5171309
    Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    CIF 1
  • ASSAN PHARMACY LIMITED
    S
    Registered number missing
    Lynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASSAN PHARMACY (SOUTH WEST) LIMITED
    - now 06087891
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    GP CARE PHARMACY LIMITED - 2011-05-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    Lynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    KIDDERMINSTER HEALTH CONSORTIUM LIMITED
    07754098
    Lynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    2011-08-26 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.