TAYZANA LIMITED (02022221)

TAYZANA LIMITED

Company summary

Company number: 02022221
Status: ACTIVE
Incorporated / age: 22 May 198640 years
Registered office: 2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Accounts due: 31 December 2026
Confirmation statement due: 3 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 August 2026 at 18:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Peterwood Way, Croydon, Surrey, CR0 4UQ, England
Nature of business
Dispensing chemist in specialised stores

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAMEDBHAI, Tayabali ACTIVE	Secretary					32 Cheviot Close, Tonbridge, Kent, TN9 1NH
MOHAMEDBHAI, Tayabali ACTIVE	Director			England	November 1955	32 Cheviot Close, Tonbridge, Kent, TN9 1NH
PATEL, Jayanti Chimanbhai ACTIVE	Director	01 Jun 2015		United Kingdom	November 1984	Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, United Kingdom
PATEL, Ameetkumar Ramananbhai RESIGNED	Secretary	23 Jun 2004	15 Jun 2022			12 Stirling Drive, Caterham, Surrey, CR3 5GB
PATEL, Heena RESIGNED	Secretary	15 Jun 2022	30 Sep 2024			25, Somerset Road, London, SW19 5JB, England
BOATENG, Derek Oteng RESIGNED	Director	30 Nov 1999	14 Nov 2007		December 1967	1 Nettlestead Close, Beckenham, Kent, BR3 1LX
GRACIAS, Gerald Anthony RESIGNED	Director		29 Nov 1999		August 1963	37 Waldeck Road, Dartford, Kent, DA1 1UA
PATEL, Atul Shashikant RESIGNED	Director	14 Jan 2008	27 Mar 2008	England	July 1964	2 Coxley Rise, Purley, Surrey, CR8 1DP
PATEL, Heena RESIGNED	Director	31 Mar 2014	30 Sep 2024	United Kingdom	September 1963	25 Burghley House, Somerset Road, London, SW19 5JB, England
PATEL, Jayanti Chimanbhai RESIGNED	Director		21 Aug 2014	United Kingdom	December 1949	Quarry Hangers, Springbottom Lane, Bletchley, Surrey, RH1 4QZ
PATEL, Jayantibhai Chimanbhai RESIGNED	Director	21 Aug 2014	01 Jun 2015	England	December 1945	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England
PATEL JUNIOR, Kirit Chimanbhai RESIGNED	Director	01 Jun 2015	16 Jul 2016	England	March 1980	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

MOHAMEDBHAI, Tayabali ACTIVE
Role: Secretary
Appointed on:
Address: 32 Cheviot Close, Tonbridge, Kent, TN9 1NH

MOHAMEDBHAI, Tayabali ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1955
Address: 32 Cheviot Close, Tonbridge, Kent, TN9 1NH

PATEL, Jayanti Chimanbhai ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, United Kingdom

PATEL, Ameetkumar Ramananbhai

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOHAMEDBHAI, Tayabali ACTIVE	Secretary					32 Cheviot Close, Tonbridge, Kent, TN9 1NH
MOHAMEDBHAI, Tayabali ACTIVE	Director			England	November 1955	32 Cheviot Close, Tonbridge, Kent, TN9 1NH
PATEL, Jayanti Chimanbhai ACTIVE	Director	01 Jun 2015		United Kingdom	November 1984	Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, United Kingdom
PATEL, Ameetkumar Ramananbhai RESIGNED	Secretary	23 Jun 2004	15 Jun 2022			12 Stirling Drive, Caterham, Surrey, CR3 5GB
PATEL, Heena RESIGNED	Secretary	15 Jun 2022	30 Sep 2024			25, Somerset Road, London, SW19 5JB, England
BOATENG, Derek Oteng RESIGNED	Director	30 Nov 1999	14 Nov 2007		December 1967	1 Nettlestead Close, Beckenham, Kent, BR3 1LX
GRACIAS, Gerald Anthony RESIGNED	Director		29 Nov 1999		August 1963	37 Waldeck Road, Dartford, Kent, DA1 1UA
PATEL, Atul Shashikant RESIGNED	Director	14 Jan 2008	27 Mar 2008	England	July 1964	2 Coxley Rise, Purley, Surrey, CR8 1DP
PATEL, Heena RESIGNED	Director	31 Mar 2014	30 Sep 2024	United Kingdom	September 1963	25 Burghley House, Somerset Road, London, SW19 5JB, England
PATEL, Jayanti Chimanbhai RESIGNED	Director		21 Aug 2014	United Kingdom	December 1949	Quarry Hangers, Springbottom Lane, Bletchley, Surrey, RH1 4QZ
PATEL, Jayantibhai Chimanbhai RESIGNED	Director	21 Aug 2014	01 Jun 2015	England	December 1945	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England
PATEL JUNIOR, Kirit Chimanbhai RESIGNED	Director	01 Jun 2015	16 Jul 2016	England	March 1980	Quarry Hangers, Springbottom Lane, Bletchingley, Redhill, RH1 4QZ, England

MOHAMEDBHAI, Tayabali ACTIVE
Role: Secretary
Appointed on:
Address: 32 Cheviot Close, Tonbridge, Kent, TN9 1NH

MOHAMEDBHAI, Tayabali ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: November 1955
Address: 32 Cheviot Close, Tonbridge, Kent, TN9 1NH

PATEL, Jayanti Chimanbhai ACTIVE
Role: Director
Appointed on: 01 Jun 2015
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Waterhouse Farm, Waterhouse Lane, Bletchingley, Redhill, RH1 4LU, United Kingdom

PATEL, Ameetkumar Ramananbhai