Introduction
Watch Company
H
HEALTHCARE CONS 1 LIMITED
HEALTHCARE CONS 1 LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Dudley. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. HEALTHCARE CONS 1 LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330816
LTD Company
Age
1 Years
Incorporated 20 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 16 March 2026 (Just now)
Period: 20 March 2025 - 14 August 2025(6 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 15 August 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)
Next Due
Due by 28 August 2026
For period ending 14 August 2026
Previous Company Names
DRAGON RETAIL 566 LIMITED
From: 20 March 2025To: 12 August 2025
Address
Unit 1 Castle Court 2 Castle Gate Way Dudley, DY1 4RH,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 20 August 2025
9 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Loan Secured
Oct 25
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
AHMED, Tanzil
ActiveCastle Court 2, DudleyDY1 4RH
Born March 1988
Director
Appointed 14 Aug 2025
AHMED, Tanzil
Castle Court 2, DudleyDY1 4RH
Born March 1988
Director
14 Aug 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 14 Aug 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 14 Aug 2025
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 14 Aug 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 14 Aug 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Castle Court 2, DudleyDY1 4RH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Aug 2025
Healthcare Services Consultancy Ltd
Castle Court 2, DudleyDY1 4RH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Aug 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 14 Aug 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 14 Aug 2025
Ceased
Filing History
17
Description
Type
Date Filed
Document
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
16 March 2026
16 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 March 2026
18 October 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 September 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 August 2025
20 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
19 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
15 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 August 2025
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2025