RÉ SUNCARE LTD

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Profile RÉ SUNCARE LTD

Actual on 01.11.2024
Company name
RÉ SUNCARE LTD
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Company number
12468953
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 February 2020
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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
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Registered office address
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, ESSEX, ENGLAND, SOUTHEND-ON-SEA, SS2 6HZ
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PSC and Officers RÉ SUNCARE LTD

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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