Healthcare Cons 1 Limited

Active16330816 Private limited company
Incorporated
20 March 2025 (1 year)
Previously known as
Dragon Retail 566 Limited (until 12 August 2025)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of hearing aids (47741)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 1 Castle Court 2
Castle Gate Way
Dudley
DY1 4RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2025
British
Born March 1988 (38)
Officer history (2 former)
14 August 2025
Appointed Ahmed, Tanzil as Director
14 August 2025
Resigned Wright, Jake Hockley as Director
14 August 2025
Resigned Gilder, David Robert as Director
20 March 2025
Appointed Wright, Jake Hockley as Director
20 March 2025
Appointed Gilder, David Robert as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13661961
Former controllers (1)
14 August 2025
Ceased Avicenna Retail Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Healthcare Cons 1 Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1
Balance sheet detail
2025
Cash£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts31 March 2026
14 August 2026Confirmation statement with no updates14 August 2026

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