Introduction
Watch Company
G
GLEN STREET HEALTH LIMITED
GLEN STREET HEALTH LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Sunderland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. GLEN STREET HEALTH LIMITED was registered 1 year ago.(SIC: 47730, 47749, 47750)
Status
active
Active since 1 years ago
Company No
16330889
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 703 LIMITED
From: 20 March 2025To: 16 March 2026
Address
10 Grange Terrace Sunderland, SR2 7DF,
Previous Addresses
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 18 March 2026
6 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KAILA, Anita
ActiveGrange Terrace, SunderlandSR2 7DF
Born May 1989
Director
Appointed 16 Mar 2026
KAILA, Anita
Grange Terrace, SunderlandSR2 7DF
Born May 1989
Director
16 Mar 2026
Active
KAILA, Jaspal
ActiveGrange Terrace, SunderlandSR2 7DF
Born February 1987
Director
Appointed 16 Mar 2026
KAILA, Jaspal
Grange Terrace, SunderlandSR2 7DF
Born February 1987
Director
16 Mar 2026
Active
GILDER, David Robert
ResignedGrange Terrace, SunderlandSR2 7DF
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 16 Mar 2026
GILDER, David Robert
Grange Terrace, SunderlandSR2 7DF
Born February 1963
Director
20 Mar 2025
Resigned 16 Mar 2026
Resigned
WRIGHT, Jake Hockley
ResignedGrange Terrace, SunderlandSR2 7DF
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 16 Mar 2026
WRIGHT, Jake Hockley
Grange Terrace, SunderlandSR2 7DF
Born August 1972
Director
20 Mar 2025
Resigned 16 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grange Terrace, SunderlandSR2 7DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2026
J S Locum Services Limited
Grange Terrace, SunderlandSR2 7DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2026
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 16 Mar 2026
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 16 Mar 2026
Ceased
Filing History
10
Description
Type
Date Filed
Document
20 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2026
20 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2026