Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Tayzana Limited
- Incorporated
- 22 May 1986 (40 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 2 Peterwood WayCroydonCR0 4UQ
Charges
- Total
- 20
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 19
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2015
British
Born November 1984
Secretary
British
Director
British
Born November 1955
Officer history (9 former)
30 September 2024
Resigned Patel, Heena as Secretary
30 September 2024
15 June 2022
15 June 2022
Appointed Patel, Heena as Secretary
16 July 2016
1 June 2015
1 June 2015
1 June 2015
21 August 2014
21 August 2014
Resigned Patel, Jayanti Chimanbhai as Director
31 March 2014
27 March 2008
Resigned Patel, Atul Shashikant as Director
14 January 2008
Appointed Patel, Atul Shashikant as Director
14 November 2007
Resigned Boateng, Derek Oteng as Director
23 June 2004
30 November 1999
Appointed Boateng, Derek Oteng as Director
29 November 1999
Resigned Gracias, Gerald Anthony as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 01202866
Group structure 38 shown
Ownership group derived from the Companies House PSC register
A R Parmar Limited Owns 75–100% of shares
Apm Healthcare Limited Owns 75–100% of shares
Community Pharmacies (UK) Limited Owns 75–100% of shares
Arlington Road Healthcare LLP Right to 75–100% of surplus assets
Camberley Healthcare LLP Holds 25–50% of voting rights
Crewkerne Healthcare LLP Holds 25–50% of voting rights
Felixstowe Healthcare LLP Holds 25–50% of voting rights
Gale Farm Healthcare LLP Holds 25–50% of voting rights
Harrogate Healthcare LLP Holds 25–50% of voting rights
Haslemere Healthcare LLP Holds 25–50% of voting rights
Hope Farm Healthcare LLP Holds 25–50% of voting rights
Priory Fields Healthcare LLP Holds 25–50% of voting rights
Somerset Gardens Healthcare LLP Holds 25–50% of voting rights
South Kirkby Healthcare LLP Holds 25–50% of voting rights
Stockton Heath Healthcare LLP Holds 25–50% of voting rights
Cradlecrest Limited Owns 75–100% of shares
Day Lewis Medical Limited Owns 75–100% of shares
Day Lewis Properties Limited Owns 75–100% of shares
East Midlands Pharma Limited Owns 75–100% of shares
Budget Pharma UK Limited Owns 75–100% of shares
Hqem Pharma Limited Owns 75–100% of shares
Hqemp Limited Owns 75–100% of shares
Sem Pharma Limited Owns 75–100% of shares
Ebrington Wellcare Limited Owns 75–100% of shares
Healthcare Drugstores Limited Owns 75–100% of shares
Leach and Burton Limited Owns 75–100% of shares
Medi Options Limited Owns 75–100% of shares
Morden Pharma Ltd Owns 75–100% of shares
Tayzana Limited This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 10 December 2025 | Director's details changed | |||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing |
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