ELYZARAINE LIMITED LIMITED — 11585935, Throckley , Great Britain. Free business summary

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Sanctions

Actual on 01.07.2021

Company name	ELYZARAINE LIMITED LIMITED copy copied
Company number	11585935 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 24 September 2018 copy copied
Accounts	Overdue Next accounts made up to 30.09.2021 due by 30.06.2022 Last accounts made up to 30.09.2020
Confirmation statement	Actual Next statement date Thursday, 23 September 2021 due by Thursday, 07 October 2021 Last statement dated Wednesday, 23 September 2020
Annual returns	Overdue Next annual return date due by Tuesday, 22 October 2019
Nature of business (SIC)	86102 - Medical nursing home activities copy copied
Registered office address	5 ALDER WAY, MEADOW HILL, NEWCASTLE UPON TYNE, ENGLAND, THROCKLEY, NE15 9DD copy copied

Officers

(as of 18.08.2022)

MARCOS, Mylene Guimmayen

Status:	Active
Appointed on:	Monday, 24 September 2018
Correspondence address:	5 Alder Way, Meadow Hill, Throckley, England, Newcastle Upon Tyne, NE15 9DD
Nationality:	British
Date of birth:	April 1972
Role:	Director
Occupation:	Nurse
Country of residence:	England

Person with significant control

(as of 20.06.2024)

Mrs Mylene Guimmayen Marcos

Status:	Active
Notified on:	Monday, 24 September 2018
Correspondence address:	5 Alder Way, Meadow Hill, Throckley, England, Newcastle Upon Tyne, NE15 9DD
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mrs Mylene Guimmayen Marcos

Status:	Active
Notified on:	Monday, 24 September 2018
Correspondence address:	5 Throckley, England, Newcastle Upon Tyne
Nationality:	British
Date of birth:	April 1972
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors