GORGEMEAD LIMITED
GORGEMEAD LIMITED is an active private limited company, incorporated on 4 June 1979. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Lynstock Way, Bolton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Full. GORGEMEAD LIMITED has no previous names. The company has 57 mortgage charges, two of which are outstanding.
Company Information
| Company Number | 01425062 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 04/06/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LYNSTOCK HOUSE LYNSTOCK WAY |
|---|---|
| Address Line 2 | LOSTOCK |
| Post Town | BOLTON |
| Country | ENGLAND |
| Postcode | BL6 4SA |
Accounts
| Accounting Reference Date | 31st August |
|---|---|
| Accounts Next Due Date | 31/05/2024 |
| Accounts Last Made Up Date | 31/08/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 14/09/2024 |
|---|---|
| Last Made Up Date | 31/08/2023 |
Return
| Next Due Date | 28/09/2016 |
|---|---|
| Last Made Up Date | 31/08/2015 |
Mortgages
| Number of Mortgage Charges | 57 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 55 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From incorporation onwards:
GORGEMEAD LIMITED
Directors
(The company's officers)
MR ANDREW JOHN CAUNCE
(~49 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 20/03/2020
MR ADAM COLLINS
(~39 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/11/2022
MR STEPHEN DAVID HALL
(~69 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/07/2015
MR AZIZ ANWER ISMAIL
(~32 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/04/2021
MR BENJAMIN LAWRENCE MILLER
(~42 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 12/04/2021
MR YAKUB IBRAHIM PATEL
(~70 year old British national)
11 NORTHWOLD DRIVE, BOLTON, GREATER MANCHESTER, BL1 5BH
- Current Director
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 30/11/1991
MRS ZOE SERRANT
(~50 year old British national)
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Director
- Gives occupation as PHARMACIST
- Usually resident in ENGLAND
Appointed on 01/01/2012
MISS REBECCA GAFFNEY
LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA, ENGLAND
- Current Secretary
Appointed on 26/04/2021
Shareholders
(Persons of Significant Control)
Mr Yakub Ibrahim Patel
(~70 year old British national)
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Mr Anwer Ibrahim Issa Ismail Patel
(~69 year old British national)
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
- MR STEPHEN DAVID HALL
- MR BENJAMIN LAWRENCE MILLER
- MR ADAM COLLINS
- MR ANDREW JOHN CAUNCE
- MR YAKUB IBRAHIM PATEL
- MR YAKUB IBRAHIM PATEL
- MR ANDREW JOHN CAUNCE
JARVIS SPENCER JEWELLERY LIMITED
- MR YAKUB IBRAHIM PATEL
- MR ANDREW JOHN CAUNCE
- MR ADAM COLLINS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GORGEMEAD LIMITED: Maps
Maps show the location of the postcode of the registered office, BL6 4SA.
Map of GORGEMEAD LIMITED at local scale
Map of GORGEMEAD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in BL6 4SA
Other companies with registered offices in BL6 4SA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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