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TLR Medical Limited

TLR Medical Limited is an active company incorporated on 20 March 2025 with the registered office located in Stanley, County Durham. TLR Medical Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16330909
Private limited company
Age
7 months
Incorporated 20 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 20 December 2026 (1 year 1 month remaining)
Address
3 West Road
Stanley
DH9 7XA
England
Address changed on 25 Sep 2025 (1 month ago)
Previous address was 10 Thornhaugh Avenue Whickham Newcastle upon Tyne NE16 5YZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jan 1983
PSC • Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Feb 1963
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
AMG Healthcare Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
TLR Healthcare Ltd
Ranjit Singh Rana and Chi Hang Lee are mutual people.
Active
Dragon Retail 316 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail 513 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Welchem 3 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail 317 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Dragon Retail 320 Limited
David Robert Gilder and Jake Hockley Wright are mutual people.
Active
Financials
TLR Medical Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
1 Month Ago on 25 Sep 2025
Registered Address Changed
2 Months Ago on 15 Aug 2025
Mr Chi Hang Lee Appointed
2 Months Ago on 13 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Yccl Wealth Management Ltd (PSC) Appointed
2 Months Ago on 13 Aug 2025
Vasilios Diamantidis (PSC) Appointed
2 Months Ago on 13 Aug 2025
Registered Address Changed
2 Months Ago on 13 Aug 2025
Mr Ranjit Singh Rana Appointed
2 Months Ago on 13 Aug 2025
New Charge Registered
3 Months Ago on 12 Aug 2025
New Charge Registered
3 Months Ago on 12 Aug 2025
Name changed from Dragon Retail 710 Limited
7 Months Ago on 20 Mar 2025
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Documents
Registered office address changed from 10 Thornhaugh Avenue Whickham Newcastle upon Tyne NE16 5YZ England to 3 West Road Stanley DH9 7XA on 25 September 2025
Submitted on 25 Sep 2025
Registration of charge 163309090002, created on 12 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 3 West Road Stanley DH9 7XA England to 10 Thornhaugh Avenue Whickham Newcastle upon Tyne NE16 5YZ on 15 August 2025
Submitted on 15 Aug 2025
Registration of charge 163309090001, created on 12 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Chi Hang Lee as a director on 13 August 2025
Submitted on 14 Aug 2025
Termination of appointment of David Robert Gilder as a director on 13 August 2025
Submitted on 13 Aug 2025
Notification of Yccl Wealth Management Ltd as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Jake Hockley Wright as a director on 13 August 2025
Submitted on 13 Aug 2025
Cessation of Avicenna Retail Ltd as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD United Kingdom to 3 West Road Stanley DH9 7XA on 13 August 2025
Submitted on 13 Aug 2025
Repayment History
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