AVICENNA RETAIL LTD
Active - Accounts Filed
General Information
NAME
AVICENNA RETAIL LTD
COMPANY NUMBER
04487641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
16/07/2002
(22 years and 4 months old)
WEBSITE
http://gandstlpc.net
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
16/07/2002
03/03/2020
ASHCHEM LIMITED
SOUTH CROYDON
CR2 8LD
Telephone: 01912741970
TPS: No
Bunny Hill Centre
Hylton Lane Bunny Hill Customer Ser
Centre
Sunderland, Tyne and Wear
SR5 4BW
Telephone: 5363835
Selsdon House
212-220 Addington Road
SOUTH CROYDON
CR2 8LD
Telephone: 2741970
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AVICENNA RETAIL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Jonathan Ian Power (924456942) has left the board |
| 29/02/2024 | Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AVICENNA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVICENNA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVICENNA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/07/2018 - Present (6 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
22/04/2021 - Present (3 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
22/11/2023 - Present (1years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 187 |
View Report |
|
08/02/2024 - Present (9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA TOPCO LTD | Active - Accounts Filed | View Report |
| JUNO MIDCO LTD | N/A | N/A |
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AMG HEALTHCARE LIMITED | Non-Trading | View Report |
| AVICENNA RETAIL LTD | Active - Accounts Filed | View Report |
| DT NEWCO 1 LIMITED | Non-Trading | View Report |
| DUDLEY TAYLOR PHARMACIES LIMITED | Non-Trading | View Report |
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT (RADSTOCK) LIMITED | Non-Trading | View Report |
| DENE RIVER LIMITED | Active - Accounts Filed | View Report |
| DUDLEY TAYLOR KENILWORTH LIMITED | Active - Accounts Filed | View Report |
| FARNSFIELD PHARMACY LIMITED | Non-Trading | View Report |
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Non-Trading | View Report |
| HOW PHARM LTD | Active - Accounts Filed | View Report |
| J & J HYMAN PHARMACY LIMITED | Non-Trading | View Report |
| ROBSCOTT LIMITED | Non-Trading | View Report |
| AVILAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 29/02/2024 | Jonathan Ian Power (924456942) has left the board |
| 29/02/2024 | Jonathan Ian Power (924456832) has left the board |
| 20/02/2024 | New Board Member Stewart Graham (931943098) Appointed |
| 20/02/2024 | New Board Member Sean Patrick Donoghue (931942812) Appointed |
| 20/01/2024 | New Accounts filed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 19/07/2023 | New Confirmation Statement filed |
| 12/05/2023 | Richard Mark West (925235666) has left the board |
| 03/05/2023 | Nicholas James Clark (909632911) has left the board |
| 29/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/05/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Brij Valla (928094243) Appointed |
| 30/04/2021 | New Board Member Rupen Sedani (919386377) Appointed |
| 30/04/2021 | New Board Member Brij Valla (928259220) Appointed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 27/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Kevin Clive Birch (920235523) has left the board |
| 16/04/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Kevin Clive Birch (920235523) Appointed |
| 29/07/2018 | New Confirmation Statement filed |
| 16/07/2018 | New Board Member David Robert Gilder (923027356) Appointed |
| 06/07/2018 | Mark Christopher Peatey (912872580) has left the board |
| 03/05/2018 | New Accounts filed |
| 27/03/2018 | New Company Secretary Jonathan Ian Power (924456942) Appointed |
| 27/03/2018 | New Board Member Jonathan Ian Power (924456832) Appointed |
| 17/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | Change in Reg. Office |
| 12/10/2017 | New Board Member Mark Christopher Peatey (912872580) Appointed |
| 12/10/2017 | Mark Christopher Peatey (923855359) has left the board |
| 05/10/2017 | Ashok Kumar Aggarwal (909004921) has left the board |
| 05/10/2017 | New Board Member Nicholas James Clark (909632911) Appointed |
| 05/10/2017 | Shoba Aggarwal (911033520) has left the board |
| 05/10/2017 | New Board Member Mark Christopher Peatey (923855359) Appointed |
| 05/10/2017 | Neeta Aggarwal (918355600) has left the board |
| 04/10/2017 | Change in Reg. Office |
| 23/07/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 04/08/2015 | Neeta Aggarwal (919966448) has left the board |
| 04/08/2015 | New Board Member Neeta Aggarwal (918355600) Appointed |
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