Company · Bolton
THP01 Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Kirandeep Singh Cheema 2025-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 15/01/2025
- Registered office
- Bolton
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Gorgemead Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 - The HUB Pharmacy Limited ceased 2025-07-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-15
Group
- THP01 Limited
is controlled by Gorgemead Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-14 · source: Companies House PSC register - Gorgemead Limited
is controlled by Aziz Anwer Ismail
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-08-29 · source: Companies House PSC register
Ultimately controlled by Aziz Anwer Ismail.
38 other companies in this group
- Kidderminster Health Consortium Limited
- Whittle Pharmacies Limited
- OLD Cross Pharmacy Limited
- Kamal & Associates Limited
- Prinwest Limited
- Gorgemead Limited
- Bridge Pharmacy Limited
- Melling Pharmacy Limited
- Yorkshire Street Pharmacy Limited
- Assan Pharmacy (South West) Limited
- Assan Pharmacy Limited
- Harvey and Richardson Limited
- Richardson Pharmacy Limited
- 00551033
- J.N. Murray Limited
- Crown Heights Health Consortium (NO 2) Limited
- 01354014
- Market Weighton Pharmacy Limited
- Mantle Property Services Limited
- 01325558
- LP SD ONE Hundred TWO Limited
- Nash Drug Company Limited
- Harvey and Richardson (Holdings) Limited
- Medihealth (Northern) Limited
- S & D Ross Limited
- Hunt & Marsden (Bolton) Limited
- Linelaunch Limited
- Denchem Limited
- Douglas Skeeles Limited
- Group Pharmacy 1968 Limited
- Ratebrook Limited
- Dentaflow Holdings Limited
- Freshney Green Health Consortium Limited
- 01989037
- Falsgrave Health Care Limited
- GSH Mossgate Limited
- H. & B. (Ulverston) Limited
- 04280429
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Andrew John Caunce Director · appointed 2025
- Rebecca Ashley Gaffney Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Rebecca Ashley Gaffney Director · appointed 2025
Portfolio (1)
- Andrew John Caunce Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16186896
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 15/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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