Introduction
Watch Company
A
ANSTON HEALTHCARE LTD
ANSTON HEALTHCARE LTD is an active company incorporated on 20 March 2025 with the registered office located in Sheffield. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. ANSTON HEALTHCARE LTD was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330792
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 December 2026
Period: 20 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 November 2025 (5 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 18 November 2026
For period ending 4 November 2026
Previous Company Names
DRAGON RETAIL 538 LIMITED
From: 20 March 2025To: 17 October 2025
Address
13 Sheffield Road South Anston Sheffield, S25 5DT,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 20 October 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AMINI, Mohammad Adil
ActiveSheffield Road, SheffieldS25 5DT
Born March 1990
Director
Appointed 17 Oct 2025
AMINI, Mohammad Adil
Sheffield Road, SheffieldS25 5DT
Born March 1990
Director
17 Oct 2025
Active
BARETDJI, Jad
ActiveSheffield Road, SheffieldS25 5DT
Born May 1996
Director
Appointed 17 Oct 2025
BARETDJI, Jad
Sheffield Road, SheffieldS25 5DT
Born May 1996
Director
17 Oct 2025
Active
GILDER, David Robert
ResignedSheffield Road, SheffieldS25 5DT
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 17 Oct 2025
GILDER, David Robert
Sheffield Road, SheffieldS25 5DT
Born February 1963
Director
20 Mar 2025
Resigned 17 Oct 2025
Resigned
WRIGHT, Jake Hockley
ResignedSheffield Road, SheffieldS25 5DT
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 17 Oct 2025
WRIGHT, Jake Hockley
Sheffield Road, SheffieldS25 5DT
Born August 1972
Director
20 Mar 2025
Resigned 17 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Yourpharmacy Limited
ActiveGreenhill Main Road, SheffieldS8 7RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Yourpharmacy Limited
Greenhill Main Road, SheffieldS8 7RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
Avicenna Retail Ltd
Ceased212-220 Addington Road, South CroydonCR2 8LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Mar 2025
Ceased 17 Oct 2025
Avicenna Retail Ltd
212-220 Addington Road, South CroydonCR2 8LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Mar 2025
Ceased 17 Oct 2025
Ceased
Filing History
10
Description
Type
Date Filed
Document
20 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 October 2025
20 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 October 2025
20 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 October 2025
17 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2025