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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
Active 3
  • 1
    Serrant, Zoe
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Caunce, Andrew John
    Born in June 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (7 parents, 59 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Campbell, James Stewart
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-20 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Patel, Yakub Ibrahim
    Director born in August 1953
    Individual (40 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2015-11-26
    OF - Director → CIF 0
  • 3
    Fishwick, Craig Bernard
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 4
    Mcmahon, Gregory Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-02-15 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 5
    Davies, Tim
    Pharmacy born in December 1973
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2007-03-23
    OF - Director → CIF 0
  • 6
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    Murray, Andrew Philip
    Managing Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2005-11-09
    OF - Director → CIF 0
    icon of calendar 2006-02-01 ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    Wild, Steven
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 10
    Simpson, Sarah
    Pharmacist born in August 1984
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Dickson, Peter Alan
    Surveyor born in October 1954
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-30
    OF - Director → CIF 0
  • 12
    Daly, Conor
    Business Development born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-23
    OF - Director → CIF 0
    Daly, Conor Patrick
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Burrell, Richard
    Chief Executive born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2007-03-23
    OF - Director → CIF 0
  • 14
    Rawlings, Nigel
    Chief Finance Officer born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2005-11-09
    OF - Director → CIF 0
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2007-03-23
    OF - Director → CIF 0
    icon of calendar 2008-10-27 ~ 2011-07-12
    OF - Director → CIF 0
    Rawlings, Nigel
    Chief Finance Officer
    Individual (66 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-10-27
    OF - Secretary → CIF 0
  • 15
    Davies, Tim Michael
    Pharmacist born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2011-07-12
    OF - Director → CIF 0
  • 16
    Curran, John Gerard, Dr
    Doctor born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2006-02-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 17
    Tremlett, Serena Juliet
    Company Secretary born in December 1964
    Individual
    Officer
    icon of calendar 2007-03-23 ~ 2007-11-16
    OF - Director → CIF 0
  • 18
    VIRGIN CARE CORPORATE SERVICES LIMITED - now
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Dissolved Corporate (3 parents, 33 offsprings)
    Officer
    2008-05-09 ~ 2009-06-16
    PE - Director → CIF 0
    2009-11-03 ~ 2010-03-01
    PE - Director → CIF 0
  • 19
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Secretary → CIF 0
  • 20
    ASSURA CS LIMITED - now
    ASSURA LIMITED
    - 2014-12-16
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-19 ~ 2011-07-12
    PE - Director → CIF 0
  • 21
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-07-06 ~ 2004-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSAN PHARMACY LIMITED

Previous names
HEALTHCARE PHARMACIES LIMITED - 2006-10-03
ASSURA PHARMACY LIMITED - 2012-11-16
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 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • ASSAN PHARMACY LIMITED
    Info
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    ASSURA PHARMACY LIMITED - 2006-10-03
    Registered number 05171309
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 2004-07-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • ASSURA PHARMACY LIMITED
    S
    Registered number 5171309
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    CIF 1
  • ASSAN PHARMACY LIMITED
    S
    Registered number missing
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England, BL6 4SA
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GP CARE PHARMACY LIMITED - 2011-05-16
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
    HEALTHCARE PHARMACIES LIMITED - 2008-01-28
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2011-08-26 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.