Last Companies House update: 4 August 2026
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
Wholesale and retail trade; repair of motor vehicles and motorcycles
Officers
GORGEMEAD LIMITED
7 currently employed and 9 former officers
Aziz Anwer ISMAIL
Currently employed
Role: Director
Appointed on: 28 April 2021
Nationality: British
Age: 35 years old • Born on 07/1991
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Rebecca GAFFNEY
Currently employed
Role: Secretary
Appointed on: 26 April 2021
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Benjamin Lawrence MILLER
Currently employed
Role: Director
Appointed on: 12 April 2021
Nationality: British
Age: 44 years old • Born on 05/1982
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Andrew John CAUNCE
Currently employed
Role: Director
Appointed on: 20 March 2020
Nationality: British
Age: 52 years old • Born on 06/1974
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Stephen David HALL
Currently employed
Role: Director
Appointed on: 23 July 2015
Nationality: British
Age: 72 years old • Born on 08/1954
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Zoe SERRANT
Currently employed
Role: Director
Appointed on: 1 January 2012
Nationality: British
Age: 53 years old • Born on 08/1973
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Yakub Ibrahim PATEL
Currently employed
Role: Director
Appointed on: 30 November 1991
Nationality: British
Age: 73 years old • Born on 08/1953
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
FORMER OFFICERS
Adam COLLINS
Former executive
Role: Director
Appointed on: 29 November 2022
Until: 15 July 2025
Nationality: British
Age: 42 years old • Born on 07/1984
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Andrew Robert JOHN
Former executive
Role: Director
Appointed on: 1 September 2016
Until: 14 February 2020
Nationality: British
Age: 59 years old • Born on 01/1967
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
David Stuart CAPLAN
Former executive
Role: Director
Appointed on: 1 January 2012
Until: 1 January 2012
Nationality: British
Age: 88 years old • Born on 12/1937
Address: Lynstock House, Lynstock Way, Lostock, Bolton BL6 4SA
Persons with significant control
GORGEMEAD LIMITED
2 current and 1 former
Aziz Ismail
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
Yakub Patel
Current
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA
FORMER PERSONS WITH SIGNIFICANT CONTROL
Anwer Patel
Former
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
Annual accounts
GORGEMEAD LIMITED
40 documents
Financial statements 2025
11 May 2026
Financial statements 2024
3 June 2025
Financial statements 2023
21 May 2024
Financial statements 2022
12 April 2023
Financial statements 2021
8 June 2022
Financial statements 2020
12 June 2021
Financial statements 2019
19 March 2020
Financial statements 2018
3 June 2019
Financial statements 2017
19 March 2018
Financial statements 2016
19 May 2017
Contact information
GORGEMEAD LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Lynstock House Lynstock Way, Lostock, Bolton BL6 4SA