Gorgemead Limited

01425062

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LYNSTOCK HOUSE LYNSTOCK WAY, BOLTON, BL6 4SA

Incorporated 04/06/1979

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Yakub Ibrahim Patel

director · Since 30/11/1991

CERTIFIED ACCOUNTANT

BRITISH · ENGLAND · Age 72

Also on 22 other boards

Mrs Zoe Serrant

director · Since 01/01/2012

PHARMACIST

BRITISH · ENGLAND · Age 52

Mr Stephen David Hall

director · Since 23/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 1 other board

Mr Andrew John Caunce

director · Since 20/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 other boards

Mr Benjamin Lawrence Miller

director · Since 12/04/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Miss Rebecca Gaffney

secretary · Since 26/04/2021

Mr Aziz Anwer Ismail

director · Since 28/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 10 other boards

Persons with Significant Control

Mr Yakub Ibrahim Patel

25–50% shares

25–50% votes

Appoint directors

right-to-appoint-and-remove-directors-as-firm

Significant control

significant-influence-or-control-as-firm

British · England · Age 72

Lynstock House, Lynstock Way, Bolton, BL6 4SA

Notified 06/04/2016

Mr Aziz Anwer Ismail

25–50% shares

25–50% votes

Appoint directors

British · England · Age 35

Lynstock House, Lynstock Way, Bolton, BL6 4SA

Notified 29/08/2025

Former PSCs

Mr Anwer Ibrahim Issa Ismail Patel

Ceased 28/04/2021

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 17/03/2022Registered 24/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2021Registered 02/06/2021Satisfied 28/08/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2017Registered 20/09/2017Satisfied 11/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT)

Created 31/08/2017Registered 04/09/2017Satisfied 11/11/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES (SECURITY AGENT)

Created 09/03/2017Registered 16/03/2017Satisfied 11/11/2022

charge

satisfied

BANK OF BARODA

Created 18/03/1988Registered 31/03/1988

charge

satisfied

BANK OF BARODA

Created 18/03/1988Registered 31/03/1988

charge

satisfied

BANK OF BARODA.