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GORGEMEAD LIMITED

GORGEMEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGORGEMEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01425062
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORGEMEAD LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GORGEMEAD LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORGEMEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for GORGEMEAD LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for GORGEMEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Yakub Ibrahim Patel on Feb 11, 2026

    		2 pagesCH01

    Change of details for Mr Aziz Anwer Ismail as a person with significant control on Oct 15, 2025

    		2 pagesPSC04

    Confirmation statement made on Aug 31, 2025 with no updates

    		3 pagesCS01

    Notification of Aziz Anwer Ismail as a person with significant control on Aug 29, 2025

    		2 pagesPSC01

    Satisfaction of charge 014250620056 in full

    		1 pagesMR04

    Termination of appointment of Adam Collins as a director on Jul 15, 2025

    		1 pagesTM01

    Cessation of Anwer Ibrahim Issa Ismail Patel as a person with significant control on Apr 28, 2021

    		1 pagesPSC07

    Full accounts made up to Aug 31, 2024

    		41 pagesAA

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2023

    		81 pagesAA

    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 Feb 22, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 31, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2022

    		81 pagesAA

    Appointment of Mr Adam Collins as a director on Nov 29, 2022

    		2 pagesAP01

    Satisfaction of charge 014250620055 in full

    		1 pagesMR04

    Satisfaction of charge 014250620053 in full

    		1 pagesMR04

    Satisfaction of charge 014250620054 in full

    		1 pagesMR04

    Confirmation statement made on Aug 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2021

    		40 pagesAA

    Registration of charge 014250620057, created on Mar 17, 2022

    		10 pagesMR01

    Confirmation statement made on Aug 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2020

    		38 pagesAA

    Registration of charge 014250620056, created on May 25, 2021

    		65 pagesMR01

    Appointment of Mr Aziz Anwer Ismail as a director on Apr 28, 2021

    		2 pagesAP01

    Termination of appointment of Anwer Ibrahim Issa Ismail Patel as a director on Apr 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of GORGEMEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAFFNEY, Rebecca
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Secretary
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		282479140001
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish228417870001
    HALL, Stephen David
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish198884450001
    ISMAIL, Aziz Anwer
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish278280980001
    MILLER, Benjamin Lawrence
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		United KingdomBritish276116360001
    PATEL, Yakub Ibrahim
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish47737270002
    SERRANT, Zoe
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish166039030001
    PATEL, Anwer Ibrahim Issa Ismail
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    		Secretary
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    		British98227610001
    CAPLAN, David Stuart
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish166085990001
    COLLINS, Adam
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		United KingdomBritish192914680001
    FISHWICK, Craig Bernard
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritish164196160001
    ISMAIL, Hawabou
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		Director
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		EnglandBritish10903740001
    JOHN, Andrew Robert
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    		Director
    Lynstock Way
    Lostock
    2076
    BL6 4SA Bolton
    Lynstock House
    		United KingdomBritish213461070001
    PATEL, Anwer Ibrahim Issa Ismail
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    		Director
    4 Breckland Drive
    Heaton
    BL1 5BQ Bolton
    Lancashire
    		EnglandBritish98227610001
    PATEL, Mehrun
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		Director
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		British20027130001
    PATEL, Yasmin
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		Director
    3 Pike Road
    BL3 6TE Bolton
    Lancashire
    		British20027150001
    WILD, Steven
    59a Schools Hill Road
    SK8 1JE Cheadle
    Cheshire
    		Director
    59a Schools Hill Road
    SK8 1JE Cheadle
    Cheshire
    		EnglandBritish42377710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GORGEMEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aziz Anwer Ismail
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Aug 29, 2025
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anwer Ibrahim Issa Ismail Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Yakub Ibrahim Patel
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0