Company · Bolton
Assan Pharmacy Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 21
- Sarah Simpson 2012-2014 View profile
- Craig Bernard Fishwick 2011-2015 View profile
- Anwer Ibrahim Issa Ismail Patel 2011-2015 View profile
- Steven Wild 2011-2014 View profile
- Yakub Ibrahim Patel 2011-2015 View profile
- Assura CS Limited 2010-2011 View profile
- Conor Patrick Daly 2010-2011 View profile
- Assura Corporate Services Limited 2009-2010 View profile
- James Stewart Campbell 2009-2009 View profile
- Nigel Keith Rawlings 2008-2011 View profile
- Tim Michael Davies 2007-2011 View profile
- Alexandra Rose 2007-2010 View profile
- Serena Juliet Tremlett 2007-2007 View profile
- Dr John Gerard Curran 2006-2007 View profile
- Conor Daly 2005-2007 View profile
- Peter Alan Dickson 2005-2005 View profile
- Tim Davies 2005-2007 View profile
- Andrew Philip Murray 2005-2009 View profile
- Richard Burrell 2004-2007 View profile
- Gregory Joseph Mcmahon 2008-2009 View profile
- Nigel Rawlings 2004-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 06/07/2004
- Registered office
- Bolton
- Previous names
- Assura Pharmacy Limited (until 16/11/2012)
Healthcare Pharmacies Limited (until 03/10/2006)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gorgemead Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-25
Group
- Assan Pharmacy Limited
is controlled by Gorgemead Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-25 · source: Companies House PSC register - Gorgemead Limited
is controlled by Aziz Anwer Ismail
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Aziz Anwer Ismail.
38 other companies in this group
- Kidderminster Health Consortium Limited
- Whittle Pharmacies Limited
- OLD Cross Pharmacy Limited
- Kamal & Associates Limited
- Prinwest Limited
- Gorgemead Limited
- Bridge Pharmacy Limited
- Melling Pharmacy Limited
- Yorkshire Street Pharmacy Limited
- Assan Pharmacy (South West) Limited
- Harvey and Richardson Limited
- Richardson Pharmacy Limited
- 00551033
- J.N. Murray Limited
- Crown Heights Health Consortium (NO 2) Limited
- 01354014
- Market Weighton Pharmacy Limited
- Mantle Property Services Limited
- 01325558
- LP SD ONE Hundred TWO Limited
- Nash Drug Company Limited
- Harvey and Richardson (Holdings) Limited
- Medihealth (Northern) Limited
- S & D Ross Limited
- Hunt & Marsden (Bolton) Limited
- Linelaunch Limited
- Denchem Limited
- Douglas Skeeles Limited
- Group Pharmacy 1968 Limited
- Ratebrook Limited
- Dentaflow Holdings Limited
- Freshney Green Health Consortium Limited
- THP01 Limited
- 01989037
- Falsgrave Health Care Limited
- GSH Mossgate Limited
- H. & B. (Ulverston) Limited
- 04280429
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £100
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Zoe Serrant Director · appointed 2023
- Andrew John Caunce Director · appointed 2015
Directors past 6 years
- Andrew John Caunce Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Zoe Serrant Director · appointed 2023
- Andrew John Caunce Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05171309
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/05/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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