GORGEMEAD LIMITED
Active
•01425062
Address
Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Activity
Dispensing chemist in specialised stores
Incorporation
4 June 1979
Legal information
GORGEMEAD LIMITED
Company number
01425062
Company type
Private limited company
Legal situation
active
Activity
GORGEMEAD LIMITED
SIC Code
47730•Dispensing chemist in specialised stores
Fields of activity
Dispensing chemist in specialised stores
Officers
GORGEMEAD LIMITED
16 officers
Role: Secretary
Appointed on: 26 April 2021
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 20 March 2020
Nationality: British
Date of birth: 06/1974
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 23 July 2015
Nationality: British
Date of birth: 08/1954
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 28 April 2021
Nationality: British
Date of birth: 07/1991
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 12 April 2021
Nationality: British
Date of birth: 05/1982
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 30 November 1991
Nationality: British
Date of birth: 08/1953
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 1 January 2012
Nationality: British
Date of birth: 08/1973
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Former officers
Role: Secretary
Appointed on: 30 November 1991
Until: 26 April 2021
Nationality: British
Address: 4 Breckland Drive, Heaton, Bolton BL1 5BQ
Role: Director
Appointed on: 1 January 2012
Until: 1 January 2012
Nationality: British
Date of birth: 12/1937
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Role: Director
Appointed on: 29 November 2022
Until: 15 July 2025
Nationality: British
Date of birth: 07/1984
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Loading officers...
Ultimate beneficial owners
GORGEMEAD LIMITED
2 ultimate beneficial owners
Yakub Patel
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Aziz Ismail
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Filing history
GORGEMEAD LIMITED
207 documents
Director's details changed for Mr Yakub Ibrahim Patel on 11 February 2026
Director's details changed for Mr Yakub Ibrahim Patel on 11 February 2026
11 February 2026
Change of details for Mr Aziz Anwer Ismail as a person with significant control on 15 October 2025
Change of details for Mr Aziz Anwer Ismail as a person with significant control on 15 October 2025
15 October 2025
Confirmation statement made on 31 August 2025 with no updates
Confirmation statement made on 31 August 2025 with no updates
5 September 2025
Notification of Aziz Anwer Ismail as a person with significant control on 29 August 2025
Notification of Aziz Anwer Ismail as a person with significant control on 29 August 2025
29 August 2025
Satisfaction of charge 014250620056 in full
Satisfaction of charge 014250620056 in full
28 August 2025
Termination of appointment of Adam Collins as a director on 15 July 2025
Termination of appointment of Adam Collins as a director on 15 July 2025
23 July 2025
Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 28 April 2021
Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on 28 April 2021
15 July 2025
Confirmation statement made on 31 August 2024 with no updates
Confirmation statement made on 31 August 2024 with no updates
10 September 2024
Registered office address changed from , PO Box 2076, Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 February 2024
Registered office address changed from , PO Box 2076, Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 February 2024
22 February 2024
Confirmation statement made on 31 August 2023 with no updates
Confirmation statement made on 31 August 2023 with no updates
12 September 2023
Loading documents...
Annual accounts
GORGEMEAD LIMITED
40 documents
Full accounts made up to 31 August 2025
11 May 2026
Full accounts made up to 31 August 2024
3 June 2025
Full accounts made up to 31 August 2023
21 May 2024
Full accounts made up to 31 August 2022
12 April 2023
Full accounts made up to 31 August 2021
8 June 2022
Full accounts made up to 31 August 2020
12 June 2021
Full accounts made up to 31 August 2019
19 March 2020
Full accounts made up to 31 August 2018
3 June 2019
Full accounts made up to 31 August 2017
19 March 2018
Full accounts made up to 31 August 2016
19 May 2017
Loading annual accounts...
Contact information
GORGEMEAD LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA