About

Registered Number: 08849099
Date of Incorporation: 16/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Springfield House, Water Lane, Wilmslow, Cheshire, SK9 5BG

 

Based in Cheshire, Assured Pharmacy Ltd was founded on 16 January 2014, it has a status of "Active". There are 2 directors listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARCE, Harvey 11 May 2015 - 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, Giselle Hope 18 May 2018 02 October 2018 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 02 March 2020
AA01 - Change of accounting reference date 18 December 2019
RESOLUTIONS - N/A 08 August 2019
SH08 - Notice of name or other designation of class of shares 07 August 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 21 December 2018
RESOLUTIONS - N/A 01 November 2018
SH08 - Notice of name or other designation of class of shares 31 October 2018
SH08 - Notice of name or other designation of class of shares 31 October 2018
TM02 - Termination of appointment of secretary 30 October 2018
CH01 - Change of particulars for director 26 September 2018
TM01 - Termination of appointment of director 18 June 2018
AP03 - Appointment of secretary 20 May 2018
CS01 - N/A 30 January 2018
CH01 - Change of particulars for director 30 January 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AA - Annual Accounts 03 January 2017
RESOLUTIONS - N/A 25 February 2016
SH10 - Notice of particulars of variation of rights attached to shares 25 February 2016
SH08 - Notice of name or other designation of class of shares 25 February 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 27 October 2015
AP01 - Appointment of director 11 May 2015
AR01 - Annual Return 06 February 2015
CH01 - Change of particulars for director 20 November 2014
AP01 - Appointment of director 09 June 2014
AA01 - Change of accounting reference date 09 June 2014
NEWINC - New incorporation documents 16 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.