UK Companies House feature
GORGEMEAD LIMITED
Profile
- Company number
- 01425062
- Status
- Active
- Incorporation
- 1979-06-04
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly, the directors have a reasonable expectation that the group and the company have adequate, resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Subsidiaries
- Darwen (H.C.C.) Limited · 1% held · UK · Dormant
- Assan Pharmacy Limited · 1% held · UK · Dormant
- Assan Pharmacy (South West) Limited · 1% held · UK · Dormant
- Kamal & Associates Limited · 1% held · UK · Dormant
- Bridge Pharmacy Limited · 1% held · UK · Dormant
- Douglas Skeeles Limited · 1% held · UK · Dormant
- Harvey and Richardson Limited (1) · 1% held · UK · Dormant
- Harvey and Richardson (Holdings) Limited · 1% held · UK · Holding company
- Ratebrook Limited · 1% held · UK · Dormant
- Linelaunch Limited · 1% held · UK · Dormant
- HN Espley & Sons Limited · 1% held · UK · Dormant
- Pharmacy Express Limited · 1% held · UK · Dormant
- Nash Drug Company Limited · 1% held · UK · Dormant
- Yorkshire Street Pharmacy Limited · 1% held · UK · Dormant
- GSH Mossgate Limited · 1% held · UK · Dormant
- Kidderminster Health Consortium Limited · 1% held · UK · Dormant
- S&D Ross Limited · 1% held · UK · Holding company
- Middle Chare Pharmacy Limited (1) · 1% held · UK · Dormant
- Denchem Limited · 1% held · UK · Dormant
- R. Hindhaugh (Chemists) Limited · 1% held · UK · Dormant
- Market Weighton Pharmacy Limited · 1% held · UK · Dormant
- Old Cross Pharmacy Limited · 1% held · UK · Dormant
- Group Pharmacy 1968 Limited · 1% held · UK · Dormant
- Richardson Pharmacy Limited · 1% held · UK · Dormant
- Melling Pharmacy Limited · 1% held · UK · Dormant
- JN Murray Holdings Limited · 1% held · UK · Holding company
- James Helgason Limited · 1% held · UK · Dormant
- J.N. Murray Limited (1) · 1% held · UK · Dormant
- Hunt and Marsden (Bolton) Limited · 1% held · UK · Dormant
- Brinnington Pharmacy Limited · 1% held · UK · Dormant
- Westfrost Limited · 1% held · UK · Dormant
- W.A.Hawkin and Sons Limited · 1% held · UK · Dormant
- Falsgrave Health Care Limited · 1% held · UK · Dormant
- Lallian Pharmacy Limited · 1% held · UK · Dormant
- LP SD One hundred two limited · 1% held · UK · Dormant
- Freshney Green Health Consortium Limited · 0.2% held · UK · Dormant
- Crown Heights Consortium (No2) Limited · 0.33% held · UK · Dormant
Significant events
- “On 6th December 2024 the company sold the trade and assets of a pharmacy at 22 Gillygate, York for total consideration of £400,000”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GAFFNEY, Rebecca | Secretary | 2021-04-26 | — | — |
| CAUNCE, Andrew John | Director | 2020-03-20 | Jun 1974 | British |
| HALL, Stephen David | Director | 2015-07-23 | Aug 1954 | British |
| ISMAIL, Aziz Anwer | Director | 2021-04-28 | Jul 1991 | British |
| MILLER, Benjamin Lawrence | Director | 2021-04-12 | May 1982 | British |
| PATEL, Yakub Ibrahim | Director | — | Aug 1953 | British |
| SERRANT, Zoe | Director | 2012-01-01 | Aug 1973 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Anwer Ibrahim Issa Ismail | Secretary | — | 2021-04-26 |
| CAPLAN, David Stuart | Director | 2012-01-01 | 2012-01-01 |
| COLLINS, Adam | Director | 2022-11-29 | 2025-07-15 |
| FISHWICK, Craig Bernard | Director | 2011-11-01 | 2016-04-21 |
| ISMAIL, Hawabou | Director | — | 2011-10-31 |
| JOHN, Andrew Robert | Director | 2016-09-01 | 2020-02-14 |
| PATEL, Anwer Ibrahim Issa Ismail | Director | — | 2021-04-28 |
| PATEL, Mehrun | Director | — | 2007-03-20 |
| PATEL, Yasmin | Director | — | 2007-03-20 |
| WILD, Steven | Director | 2006-07-28 | 2015-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Aziz Anwer Ismail | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-08-29 | Active |
| Mr Anwer Ibrahim Issa Ismail Patel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2021-04-28 |
| Mr Yakub Ibrahim Patel | Individual | Shares 25–50%, Voting 25–50%, Appoints directors, right-to-appoint-and-remove-directors-as-firm, Significant influence, significant-influence-or-control-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 246 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-11 | CH01 | officers | change person director company with change date |
| 2025-10-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-29 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2025-08-28 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-15 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-03 | AA | accounts | accounts with accounts type full |
| 2024-09-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-02-22 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | AP01 | officers | appoint person director company with name date |
| 2022-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-09-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.