Assan Pharmacy Ltd was established in 2004. We don't know the number of employees at this organisation. Burrell, Richard, Campbell, James Stewart, Daly, Conor, Davies, Tim, Fishwick, Craig Bernard, Murray, Andrew Philip, Rawlings, Nigel, Simpson, Sarah are the current directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURRELL, Richard | 06 July 2004 | 23 March 2007 | 1 |
| CAMPBELL, James Stewart | 20 March 2009 | 22 June 2009 | 1 |
| DALY, Conor | 01 November 2005 | 23 March 2007 | 1 |
| DAVIES, Tim | 17 October 2005 | 23 March 2007 | 1 |
| FISHWICK, Craig Bernard | 01 November 2011 | 26 November 2015 | 1 |
| MURRAY, Andrew Philip | 01 April 2005 | 09 November 2005 | 1 |
| RAWLINGS, Nigel | 06 July 2004 | 09 November 2005 | 1 |
| SIMPSON, Sarah | 01 January 2012 | 01 September 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 07 May 2020 | |
| CS01 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 12 July 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MR04 - N/A | 17 March 2017 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2017 | |
| MG01 - Particulars of a mortgage or charge | 13 February 2017 | |
| SH19 - Statement of capital | 23 January 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 January 2017 | |
| CAP-SS - N/A | 03 January 2017 | |
| CS01 - N/A | 25 July 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AP02 - Appointment of corporate director | 26 November 2015 | |
| AP01 - Appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| TM01 - Termination of appointment of director | 26 November 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 19 April 2015 | |
| TM01 - Termination of appointment of director | 19 September 2014 | |
| TM01 - Termination of appointment of director | 01 September 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 23 July 2013 | |
| AA - Annual Accounts | 06 June 2013 | |
| CERTNM - Change of name certificate | 16 November 2012 | |
| NM06 - Request to seek comments of government department or other specified body on change of name | 12 November 2012 | |
| CONNOT - N/A | 12 November 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA01 - Change of accounting reference date | 07 March 2012 | |
| RP04 - N/A | 19 January 2012 | |
| AP01 - Appointment of director | 18 January 2012 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 December 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 22 December 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 December 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 December 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 12 December 2011 | |
| AUD - Auditor's letter of resignation | 15 November 2011 | |
| AP01 - Appointment of director | 01 November 2011 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 19 August 2011 | |
| RESOLUTIONS - N/A | 02 August 2011 | |
| AR01 - Annual Return | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| TM01 - Termination of appointment of director | 28 July 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AA - Annual Accounts | 28 July 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 July 2011 | |
| AP01 - Appointment of director | 28 July 2011 | |
| AD01 - Change of registered office address | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| AP01 - Appointment of director | 25 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 July 2011 | |
| AD04 - Change of location of company records to the registered office | 31 May 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| CH02 - Change of particulars for corporate director | 16 March 2011 | |
| AD01 - Change of registered office address | 14 March 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 July 2010 | |
| AA - Annual Accounts | 28 May 2010 | |
| TM01 - Termination of appointment of director | 31 March 2010 | |
| AP02 - Appointment of corporate director | 22 March 2010 | |
| AP01 - Appointment of director | 01 March 2010 | |
| TM01 - Termination of appointment of director | 01 March 2010 | |
| AP02 - Appointment of corporate director | 16 November 2009 | |
| CH01 - Change of particulars for director | 06 October 2009 | |
| AA - Annual Accounts | 06 August 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 January 2009 | |
| RESOLUTIONS - N/A | 11 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 21 July 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
| RESOLUTIONS - N/A | 22 April 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 19 March 2008 | |
| 225 - Change of Accounting Reference Date | 18 February 2008 | |
| RESOLUTIONS - N/A | 15 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 December 2007 | |
| 395 - Particulars of a mortgage or charge | 29 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 2007 | |
| 123 - Notice of increase in nominal capital | 22 August 2007 | |
| 363a - Annual Return | 03 August 2007 | |
| RESOLUTIONS - N/A | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 January 2007 | |
| CERTNM - Change of name certificate | 03 October 2006 | |
| AA - Annual Accounts | 10 August 2006 | |
| 363a - Annual Return | 08 August 2006 | |
| 395 - Particulars of a mortgage or charge | 29 June 2006 | |
| RESOLUTIONS - N/A | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 June 2006 | |
| 123 - Notice of increase in nominal capital | 19 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
| 363s - Annual Return | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| 395 - Particulars of a mortgage or charge | 29 July 2005 | |
| 363s - Annual Return | 12 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2005 | |
| 225 - Change of Accounting Reference Date | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2004 | |
| NEWINC - New incorporation documents | 06 July 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 02 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2011 | Fully Satisfied |
N/A |
| Legal charge | 02 September 2011 | Fully Satisfied |
N/A |
| All assets debenture | 22 August 2011 | Outstanding |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 16 August 2011 | Fully Satisfied |
N/A |
| Debenture | 12 July 2011 | Fully Satisfied |
N/A |
| Debenture | 15 November 2007 | Fully Satisfied |
N/A |
| Supplemental deed | 15 June 2006 | Fully Satisfied |
N/A |
| Debenture | 21 July 2005 | Fully Satisfied |
N/A |
