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Tayzana Limited

02022221

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Peterwood Way, Croydon, CR0 4UQ
Incorporated 22/05/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Tayabali Mohamedbhai

director · Since 08/08/1991

PHARMACIST

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Tayabali Mohamedbhai

secretary · Since 08/08/1991

BRITISH · ENGLAND · Age 70

Also on 15 other boards

Mr Jayanti Chimanbhai Patel

director · Since 01/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Tayabali Mohamedbhai

secretary

British

Tayabali Mohamedbhai

director

British · England · Age 70

Jayanti Chimanbhai Patel

director · Since 01/06/2015

British · United Kingdom · Age 41

Former

Jayantibhai Chimanbhai Patel

director · Resigned 01/06/2015

Kirit Chimanbhai Patel Junior

director · Resigned 16/07/2016

Ameetkumar Ramananbhai Patel

secretary · Resigned 15/06/2022

Heena Patel

director · Resigned 30/09/2024

Heena Patel

secretary · Resigned 30/09/2024

Persons with Significant Control

Day Lewis Plc

25–50% shares

2, Peterwood Way, Croydon, CR0 4UQ

Reg: 01202866 · Companies House · Public Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 14/08/2025Registered 15/08/2025
Charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 20/06/2023Registered 22/06/2023Satisfied 20/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 15/02/2022Registered 16/02/2022Satisfied 20/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/08/2021Registered 23/08/2021Satisfied 20/08/2025
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 04/09/2020Registered 08/09/2020Satisfied 20/08/2025
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT

Created 07/01/2020Registered 09/01/2020Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 05/10/2016Registered 11/10/2016Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 14/04/2016Registered 15/04/2016Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 08/03/2016Registered 17/03/2016Satisfied 20/08/2025
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 17/02/2016Registered 25/02/2016Satisfied 20/08/2025

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line12 Peterwood Way
2026-06-24

2 PETERWOOD WAY

post townCroydon
2026-06-24

CROYDON