Introduction
Watch Company
T
TLR HEALTHCARE LTD
TLR HEALTHCARE LTD is an active company incorporated on 20 February 2025 with the registered office located in Newcastle Upon Tyne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. TLR HEALTHCARE LTD was registered 1 year ago.(SIC: 47730)
Status
active
Active since 1 years ago
Company No
16266415
LTD Company
Age
1 Years
Incorporated 20 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 November 2026
Period: 20 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 December 2025 (4 months ago)
Submitted on 3 December 2025 (4 months ago)
Next Due
Due by 17 December 2026
For period ending 3 December 2026
Address
10 Thornhaugh Avenue Wickham Newcastle Upon Tyne, NE16 5YZ,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Chi Hang
ActiveThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
Appointed 20 Feb 2025
LEE, Chi Hang
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
20 Feb 2025
Active
RANA, Ranjit Singh
ActiveThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born July 1990
Director
Appointed 20 Feb 2025
RANA, Ranjit Singh
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born July 1990
Director
20 Feb 2025
Active
DIAMANTIDIS, Vasilios Antonios
ResignedThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
Appointed 20 Feb 2025
Resigned 17 Nov 2025
DIAMANTIDIS, Vasilios Antonios
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Director
20 Feb 2025
Resigned 17 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Chi Hang Lee
ActiveThornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Notified 20 Feb 2025
Mr Chi Hang Lee
Thornhaugh Avenue, Newcastle Upon TyneNE16 5YZ
Born January 1983
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
20 Feb 2025
Active
Filing History
4
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
14 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 August 2025