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Companies House/London/Company profile

TIANA CARE LTD

Active - Proposal to Strike off
12388577·incorporated 2020-01-06

TIANA CARE LTD is an active UK private limited company, incorporated on 6 January 2020 at Companies House (number 12388577; OpenRegistry canonical ID GB-12388577-tiana-care-ltd). Sophymarine's OpenRegistry classifies it under SIC 96020 (Hairdressing and other beauty treatment), one of 69,205 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-01-06
Registered Address
27 PALMERS ROAD, LONDON, SW16 4SH, ENGLAND
SIC
96020 — Hairdressing and other beauty treatment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Persons with significant control

TIANA CARE LTD has 1 person with significant control on file:

  • Ms Gema Lumande Nasisi born 1982 resident in England, French national. Notified 2020-01-06.
    • Has significant influence or control

3 historical PSC records have ceased:

  • Ms Gema Lumande Nasisi born 1982 resident in England, French national. Notified 2021-03-29. Ceased 2024-11-30.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mrs Anifa Lumande born 1981 resident in France, French national. Notified 2021-03-25. Ceased 2024-11-26.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Vahe Harmandian born 1978 resident in Armenia, Armenian,Lebanese national. Notified 2021-09-30. Ceased 2024-11-26.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Previous names

TIANA CARE LTD has previously traded as:

  • POLLEN LINK LTD (until 2024-11-27)
  • MALAIKA COSMETICS DISTRIBUTION LIMITED (until 2021-03-29)

Similar UK companies

Other companies registered under SIC 96020 (Hairdressing and other beauty treatment):

Other companies registered in London: