Prinwest Limited

03681736

active

Private Limited Company

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 10/12/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46460

Wholesale of pharmaceutical goods

Officers

Mr Yakub Ibrahim Patel

director · Since 07/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 22 other boards

Mr Andrew John Caunce

director · Since 17/06/2019

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 7 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

Miss Sofiya Patel

director · Since 13/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

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 (SECURITY AGENT)

Created 09/03/2017Registered 16/03/2017Satisfied 28/08/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/05/2000Registered 11/05/2000Satisfied 17/03/2017