Gorgemead Limited

Active01425062 Private limited company
Incorporated
4 June 1979 (47 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Aziz Anwer Ismail
Yakub Ibrahim Patel
Accounts type
Full
Region
North West
Address
Lynstock House Lynstock Way
Lostock
Bolton
BL6 4SA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
58
Outstanding
2
Part satisfied
0
Satisfied
56

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2021
British
Born July 1991 (35)
Gaffney, Rebecca
Secretary · Appointed 26 April 2021
Director · Appointed 12 April 2021
British
Born May 1982 (44)
Director · Appointed 20 March 2020
British
Born June 1974 (52)
Director · Appointed 23 July 2015
British
Born August 1954 (72)
Director · Appointed 1 January 2012
British
Born August 1973 (53)
Director
British
Born August 1953 (73)
Officer history (10 former)
15 July 2025
Resigned Collins, Adam as Director
29 November 2022
Appointed Collins, Adam as Director
28 April 2021
28 April 2021
Appointed Ismail, Aziz Anwer as Director
26 April 2021
Appointed Gaffney, Rebecca as Secretary
26 April 2021
Resigned Patel, Anwer Ibrahim Issa Ismail as Secretary
12 April 2021
Appointed Miller, Benjamin Lawrence as Director
20 March 2020
Appointed Caunce, Andrew John as Director
14 February 2020
Resigned John, Andrew Robert as Director
1 September 2016
Appointed John, Andrew Robert as Director
21 April 2016
Resigned Fishwick, Craig Bernard as Director
31 August 2015
Resigned Wild, Steven as Director
23 July 2015
Appointed Hall, Stephen David as Director
1 January 2012
Appointed Serrant, Zoe as Director
1 January 2012
Resigned Caplan, David Stuart as Director
1 January 2012
Appointed Caplan, David Stuart as Director
1 November 2011
Appointed Fishwick, Craig Bernard as Director
31 October 2011
Resigned Ismail, Hawabou as Director
20 March 2007
Resigned Patel, Mehrun as Director
20 March 2007
Resigned Patel, Yasmin as Director
28 July 2006
Appointed Wild, Steven as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born August 1953 (73)

Holdings 12

Companies where Gorgemead Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 April 2021
Ceased Anwer Ibrahim Issa Ismail Patel — Owns 25–50% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
13 October 2026Registration of a charge
15 September 2026Confirmation statement with no updates31 August 2026
11 May 2026Full accounts31 August 2025
11 February 2026Director's details changed
15 October 2025Change of details for a person with significant control
Show all 249 filings

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