Introduction
Watch Company
N
NAGA HEALTH LIMITED
NAGA HEALTH LIMITED is an active company incorporated on 20 March 2025 with the registered office located in Hebburn. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 2 other business activities. NAGA HEALTH LIMITED was registered 1 year ago.(SIC: 47730, 47741, 47750)
Status
active
Active since 1 years ago
Company No
16331070
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 704 LIMITED
From: 20 March 2025To: 17 December 2025
Address
Phynix Pharmacy Rother Close Hebburn, NE31 2SP,
Previous Addresses
Hebburn Health Centre Pharmacy Hebburn House Rother Close Hebburn Tyne and Wear NE31 2SP England
From: 20 December 2025To: 4 January 2026
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom
From: 20 March 2025To: 20 December 2025
11 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
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...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
LIM, Kian Hiung
ActiveRother Close, HebburnNE31 2SP
Born April 1987
Director
Appointed 17 Dec 2025
LIM, Kian Hiung
Rother Close, HebburnNE31 2SP
Born April 1987
Director
17 Dec 2025
Active
WONG, Jovan Choo Ven
ActiveRother Close, HebburnNE31 2SP
Born December 1986
Director
Appointed 17 Dec 2025
WONG, Jovan Choo Ven
Rother Close, HebburnNE31 2SP
Born December 1986
Director
17 Dec 2025
Active
GILDER, David Robert
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
Appointed 20 Mar 2025
Resigned 17 Dec 2025
GILDER, David Robert
212-220 Addington Road, South CroydonCR2 8LD
Born February 1963
Director
20 Mar 2025
Resigned 17 Dec 2025
Resigned
SHIUNG, Clasius Liew
ResignedRother Close, HebburnNE31 2SP
Born June 1976
Director
Appointed 17 Dec 2025
Resigned 09 Mar 2026
SHIUNG, Clasius Liew
Rother Close, HebburnNE31 2SP
Born June 1976
Director
17 Dec 2025
Resigned 09 Mar 2026
Resigned
WRIGHT, Jake Hockley
Resigned212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
Appointed 20 Mar 2025
Resigned 17 Dec 2025
WRIGHT, Jake Hockley
212-220 Addington Road, South CroydonCR2 8LD
Born August 1972
Director
20 Mar 2025
Resigned 17 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ac3 Pharm Ltd
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Ac3 Pharm Ltd
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 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 17 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 17 Dec 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2026
4 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 January 2026
20 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
18 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2025
17 December 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 December 2025