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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 34

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 34

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

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2011Registered 29/11/2016Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2016Registered 28/11/2016Satisfied 21/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2011Registered 30/01/2016Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/01/2016Registered 29/01/2016Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2015Registered 23/01/2015Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2015Registered 23/01/2015Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/2015Registered 21/01/2015Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 16/01/2015Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 16/01/2015Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 16/01/2015Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 12/11/2014Satisfied 21/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 12/11/2014Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/08/2011Registered 12/11/2014Satisfied 21/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2014Registered 03/11/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2014Registered 03/11/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/2014Registered 03/11/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2014Registered 04/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2014Registered 04/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/09/2014Registered 04/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2014Registered 02/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2014Registered 02/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2014Registered 02/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2014Registered 02/09/2014Satisfied 17/03/2017
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/09/2014Registered 02/09/2014Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2011Registered 20/07/2011Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/01/2011Registered 14/01/2011Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/02/2010Registered 17/02/2010Satisfied 17/03/2017
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/03/2009Registered 12/03/2009Satisfied 13/11/2020
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2008Registered 25/01/2008Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/1993Registered 08/10/1993Satisfied 09/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/10/1990Registered 30/10/1990Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/10/1989Registered 26/10/1989Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/09/1989Registered 28/09/1989Satisfied 09/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/1988Registered 27/10/1988Satisfied 09/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 12/10/1988Satisfied 09/07/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 12/10/1988Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 12/10/1988Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 12/10/1988Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/09/1988Registered 27/09/1988Satisfied 17/03/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/1988Registered 27/09/1988Satisfied 17/03/2017
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.

Created 10/03/1987Registered 12/03/1987
charge
satisfied

BANK OF BARODA.

Created 10/03/1987Registered 12/03/1987
charge
satisfied

BANK OF BARODA.

Created 10/03/1987Registered 12/03/1987
charge
satisfied

BANK OF BARODA.

Created 10/03/1987Registered 12/03/1987
charge
satisfied

BANK OF BARODA

Created 10/03/1987Registered 12/03/1987
charge
satisfied

BANK OF BARODA

Created 21/11/1984Registered 30/11/1984
charge
satisfied

BANK OF BARODA.

Created 31/03/1983Registered 13/04/1983
charge
satisfied

BANK OF BARODA.

Created 22/12/1981Registered 31/12/1981
charge
satisfied

BANK OF BARODA

Created 21/08/1981Registered 25/08/1981
charge
satisfied

BANK OF BARODA

Created 26/06/1980Registered 07/07/1980