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Assured Pharmacy Ltd

Assured Pharmacy Ltd is an active company incorporated on 16 January 2014 with the registered office located in Wilmslow, Cheshire. Assured Pharmacy Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08849099
Private limited company
Age
11 years
Incorporated 16 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Assured Pharmacy Ltd
Contact Update Details
Address
Springfield House
Water Lane
Wilmslow
Cheshire
SK9 5BG
Same address since incorporation
Telephone
01625460621
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Harvey Pearce
Director • PSC • None • British • Lives in England • Born in Sep 1975
Robbie Peter Toan
Director • British • Lives in UK • Born in Nov 1980
Kieran Gerard McCracken
Director • Non Executive Director • British • Lives in Northern Ireland • Born in Apr 1967
HWPTC Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
H2 Portes Topco Limited
Kieran Gerard McCracken is a mutual person.
Active
H2 Portes 1 Limited
Kieran Gerard McCracken is a mutual person.
Active
H2 Portes 2 Limited
Kieran Gerard McCracken is a mutual person.
Active
TH Somerby Ltd
Kieran Gerard McCracken is a mutual person.
Active
Storm Cars Ltd
Robbie Peter Toan is a mutual person.
Active
Felicity Care Group Ltd
Robbie Peter Toan is a mutual person.
Active
Ideal Seaview Developments LLP
Kieran Gerard McCracken is a mutual person.
Active
Ba Clic Components Ltd
Kieran Gerard McCracken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£410.94K
Decreased by £169.26K (-29%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£679.94K
Decreased by £260.82K (-28%)
Total Liabilities
-£535.76K
Decreased by £153.4K (-22%)
Net Assets
£144.19K
Decreased by £107.42K (-43%)
Debt Ratio (%)
79%
Increased by 5.54% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Harvey Pearce (PSC) Appointed
9 Months Ago on 16 Jan 2025
Hwptc Ltd (PSC) Appointed
9 Months Ago on 16 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Robbie Peter Toan Resigned
1 Year 1 Month Ago on 3 Oct 2024
Mr Kieran Gerard Mccracken Appointed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
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Get Credit Report
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Documents
Withdrawal of a person with significant control statement on 30 January 2025
Submitted on 30 Jan 2025
Notification of Hwptc Ltd as a person with significant control on 16 January 2025
Submitted on 30 Jan 2025
Confirmation statement made on 16 January 2025 with updates
Submitted on 30 Jan 2025
Notification of Harvey Pearce as a person with significant control on 16 January 2025
Submitted on 30 Jan 2025
Termination of appointment of Robbie Peter Toan as a director on 3 October 2024
Submitted on 15 Jan 2025
Appointment of Mr Kieran Gerard Mccracken as a director on 3 October 2024
Submitted on 15 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 16 January 2023 with updates
Submitted on 30 Jan 2023
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Repayment History
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