RÉ SUNCARE LTD — 12468953, Sea , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	RÉ SUNCARE LTD copy copied
Company number	12468953 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 18 February 2020 copy copied
Accounts	Actual Next accounts made up to 29.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025 Last statement dated Friday, 17 May 2024
Nature of business (SIC)	86900 - Other human health activities copy copied
Registered office address	CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, ESSEX, ENGLAND, SOUTHEND-ON-SEA, SS2 6HZ copy copied

Officers

(as of 19.08.2022)

KALAITZIS, Themelis William

Status:	Active
Appointed on:	Wednesday, 20 May 2020
Correspondence address:	35 Luna St James 12 St. James Road, Brentwood, England, Essex, CM14 4JW
Nationality:	British,Greek
Date of birth:	October 1998
Role:	Director
Occupation:	Stock Broker
Country of residence:	England

PARRIS, Alexander Gordon

Status:	Active
Appointed on:	Tuesday, 18 February 2020
Correspondence address:	35 Luna St James 12 St. James Road, Brentwood, England, Essex, CM14 4JW
Nationality:	British
Date of birth:	November 1998
Role:	Director
Occupation:	Student
Country of residence:	United Kingdom

Person with significant control

(as of 27.06.2024)

Mr Alexander Gordon Parris

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, England, Essex, SS2 6HZ
Nationality:	British
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alexander Gordon Parris

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	44 Brentwood, England
Nationality:	British
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Alexander Gordon Parris

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	35 Luna St James Brentwood, England, Essex
Nationality:	British
Date of birth:	November 1998
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Themelis William Kalaitzis

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	Cumberland House 24-28 Baxter Avenue, Southend-On-Sea, England, Essex, SS2 6HZ
Nationality:	British,Greek
Date of birth:	October 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Themelis William Kalaitzis

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	44 Brentwood, England
Nationality:	British,Greek
Date of birth:	October 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Themelis William Kalaitzis

Status:	Active
Notified on:	Tuesday, 18 February 2020
Correspondence address:	35 Luna St James Brentwood, England, Essex
Nationality:	British,Greek
Date of birth:	October 1998
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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