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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
    Caunce, Andrew John
    Born in June 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2015-11-26 ~ now
    OF - Director → CIF 0
  • 2
    HEALTHCARE PHARMACIES LIMITED - 2006-10-03
    ASSURA PHARMACY LIMITED - 2012-11-16
    icon of addressLynstock House, Lynstock Way, Lostock, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
    Stoddart, Stephen John
    Pharmacist born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Tweedale, Roger
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    Patel, Anwer Ibrahim Issa Ismail
    Director born in October 1954
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-11-26
    OF - Director → CIF 0
  • 7
    Rose, Alexandra
    Operations Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 8
    Mellor, Andrew
    Individual
    Officer
    icon of calendar 2010-05-14 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 9
    Wiles, Ian Derek
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Campbell, Jonathan Mark
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2011-03-22
    OF - Director → CIF 0
  • 11
    Murray, Andrew Philip
    Managing Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Tennant, Mark David Trenchard
    Managing Director born in August 1966
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Wild, Steven
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Butterworth, Andrew Craig
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2010-04-09
    OF - Secretary → CIF 0
  • 15
    Salim, Nadeem
    Pharmacist born in December 1972
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2014-09-01
    OF - Director → CIF 0
  • 16
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2007-08-15
    OF - Director → CIF 0
    icon of calendar 2011-03-22 ~ 2011-07-12
    OF - Director → CIF 0
  • 17
    Davies, Tim Michael
    Pharmacist born in December 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2011-07-12
    OF - Director → CIF 0
  • 18
    Tremlett, Serena Juliet
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2007-12-21
    OF - Director → CIF 0
  • 19
    Buckley, Carole, Dr
    Director born in July 1955
    Individual
    Officer
    icon of calendar 2007-12-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 20
    icon of address3300, Daresbury Business Park, Warrington, Cheshire
    Corporate (1 offspring)
    Officer
    2008-05-09 ~ 2009-06-16
    PE - Director → CIF 0
    2009-11-03 ~ 2010-01-27
    PE - Director → CIF 0
  • 21
    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
    2011-03-22 ~ 2011-07-12
    PE - Director → CIF 0
parent relation
Company in focus

ASSAN PHARMACY (SOUTH WEST) LIMITED

Previous names
GP CARE PHARMACY LIMITED - 2011-05-16
ASSURA PHARMACY (SOUTH WEST) LIMITED - 2012-11-16
HEALTHCARE PHARMACIES LIMITED - 2008-01-28
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

  • ASSAN PHARMACY (SOUTH WEST) LIMITED
    Info
    GP CARE PHARMACY LIMITED - 2011-05-16
    ASSURA PHARMACY (SOUTH WEST) LIMITED - 2011-05-16
    HEALTHCARE PHARMACIES LIMITED - 2011-05-16
    Registered number 06087891
    icon of addressLynstock House Lynstock Way, Lostock, Bolton, Lancashire BL6 4SA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-07 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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