RÉ SUNCARE LTD
RÉ SUNCARE LTD is an active private limited company, incorporated on 18 February 2020. The nature of the business is Other human health activities. The company's registered office is on Baxter Avenue, Southend-on-sea. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. RÉ SUNCARE LTD has two previous names, the most recent of which was WILLIAM ALEXANDER COSMETICS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12468953 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 18/02/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | CUMBERLAND HOUSE |
---|
Address Line 2 | 24-28 BAXTER AVENUE |
---|
Post Town | SOUTHEND-ON-SEA |
---|
County | ESSEX |
---|
Country | ENGLAND |
---|
Postcode | SS2 6HZ |
---|
Accounts
Accounting Reference Date | 29th February |
---|
Accounts Next Due Date | 30/11/2024 |
---|
Accounts Last Made Up Date | 28/02/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/03/2025 |
---|
Last Made Up Date | 17/02/2024 |
---|
Return
Next Due Date | 18/03/2021 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
86900 - Other human health activities
Company Name History
From 15/01/2024 onwards:
RÉ SUNCARE LTD
From 15/05/2020 to 15/01/2024:
WILLIAM ALEXANDER COSMETICS LTD
Prior to 15/05/2020:
2020 WELL-BEING LTD
Directors
(The company's officers)
MR THEMELIS WILLIAM KALAITZIS
(~25 year old British,greek national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
- Current Director
- Gives occupation as STOCK BROKER
- Usually resident in ENGLAND
Appointed on 20/05/2020
MR ALEXANDER GORDON PARRIS
(~25 year old British national)
OFFICE 4, SUDBURY STABLES, SUDBURY ROAD, DOWNHAM, ESSEX, CM11 1LB, UNITED KINGDOM
- Current Director
- Gives occupation as STUDENT
- Usually resident in ENGLAND
Appointed on 18/02/2020
MR ALEXANDER GORDON PARRIS
(~25 year old British national)
CUMBERLAND HOUSE 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ, ENGLAND
- Current Director
- Gives occupation as STUDENT
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
Shareholders
(Persons of Significant Control)
Mr Alexander Gordon Parris
(~25 year old British national)
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Mr Themelis William Kalaitzis
(~25 year old British,Greek national)
Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, SS2 6HZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RÉ SUNCARE LTD: Maps
Maps show the location of the postcode of the registered office, SS2 6HZ.
Map of RÉ SUNCARE LTD at local scale
Map of RÉ SUNCARE LTD at district scale
More Companies in SS2 6HZ
Other companies with registered offices in SS2 6HZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)