Introduction
Watch Company
W
WILLINGTON QUAY HEALTH LIMITED
WILLINGTON QUAY HEALTH LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Stockton-On-Tees. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. WILLINGTON QUAY HEALTH LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16330887
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 N/A
Next Due
Due by 2 April 2026
For period ending 19 March 2026
Previous Company Names
DRAGON RETAIL 702 LIMITED
From: 20 March 2025To: 1 December 2025
Address
113 Lanehouse Road Thornaby Stockton-On-Tees, TS17 8AB,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 3 December 2025
6 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
ALRAHI, Asif
ActiveLanehouse Road, Stockton-On-TeesTS17 8AB
Born November 1983
Director
Appointed 01 Dec 2025
ALRAHI, Asif
Lanehouse Road, Stockton-On-TeesTS17 8AB
Born November 1983
Director
01 Dec 2025
Active
SINGH, Iqbal
ActiveLanehouse Road, Stockton-On-TeesTS17 8AB
Born April 1979
Director
Appointed 01 Dec 2025
SINGH, Iqbal
Lanehouse Road, Stockton-On-TeesTS17 8AB
Born April 1979
Director
01 Dec 2025
Active
GILDER, David Robert
ResignedLanehouse Road, Stockton-On-TeesTS17 8AB
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 01 Dec 2025
GILDER, David Robert
Lanehouse Road, Stockton-On-TeesTS17 8AB
Born February 1963
Director
20 Mar 2025
Resigned 01 Dec 2025
Resigned
WRIGHT, Jake Hockley
ResignedLanehouse Road, Stockton-On-TeesTS17 8AB
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 01 Dec 2025
WRIGHT, Jake Hockley
Lanehouse Road, Stockton-On-TeesTS17 8AB
Born August 1972
Director
20 Mar 2025
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Alrahi & Singh Limited
ActiveLanehouse Road, ThornabyTS17 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2025
Alrahi & Singh Limited
Lanehouse Road, ThornabyTS17 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 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 01 Dec 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 01 Dec 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
3 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2025
2 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2025
2 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2025
1 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2025