AVICENNA PHARMACISTS' ASSOCIATES LIMITED
Overview
| Company Name | AVICENNA PHARMACISTS' ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03778304 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AVICENNA PHARMACISTS' ASSOCIATES LIMITED located?
| Registered Office Address | 212-220 Addington Road Selsdon House CR2 8LD South Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AVICENNA ASSOCIATES LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| AVICENNA LIMITED | May 26, 1999 | May 26, 1999 |
What are the latest accounts for AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Stewart Graham as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Ian Power as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Ian Power as a secretary on Feb 08, 2024 | 1 pages | TM02 | ||
Appointment of Mr Jake Hockley Wright as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Brij Valla as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Clark as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Salim Kassamali Esmail Jetha as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Appointment of Mr Nicholas James Clark as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Ian Power as a director on Sep 18, 2019 | 2 pages | AP01 | ||
Appointment of Jonathan Ian Power as a secretary on Sep 18, 2019 | 2 pages | AP03 | ||
Termination of appointment of Avicenna Plc as a secretary on Jun 12, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||
Notification of Avicenna Holdings Ltd as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Who are the officers of AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRAHAM, Stewart | Director | Addington Road Selsdon House CR2 8LD South Croydon 212-220 Surrey | England | British | Company Director | 319430980001 | ||||||||
| VALLA, Brij | Director | Addington Road Selsdon House CR2 8LD South Croydon 212-220 Surrey | England | British | Company Director | 280942430001 | ||||||||
| WRIGHT, Jake Hockley | Director | Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | Chartered Accountant | 184341770001 | ||||||||
| JETHA, Salim Kassamali Esmail | Secretary | 6 Riesco Drive CR0 5RS Croydon | British | Pharmacist | 8007970002 | |||||||||
| JIWANI, Shiraz | Secretary | 217 Coulsdon Road CR5 1EN Old Coulsdon Surrey | British | 64663100001 | ||||||||||
| POWER, Jonathan Ian | Secretary | Addington Road Selsdon House CR2 8LD South Croydon 212-220 Surrey | 262938470001 | |||||||||||
| AVICENNA PLC | Secretary | Addington Road CR2 8LD South Croydon 212-220 Surrey England |
| 197539870001 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||
| CLARK, Nicholas James | Director | Addington Road Selsdon House CR2 8LD South Croydon 212-220 Surrey | Wales | British | Director (Chief Operating Officer) | 96329110001 | ||||||||
| ESMAIL, Hussein | Director | 16 Shelvers Hill KT20 5PU Tadworth Surrey | British | Pharmacist | 64662980001 | |||||||||
| JETHA, Salim Kassamali Esmail | Director | 6 Riesco Drive CR0 5RS Croydon | England | British | Pharmacist | 8007970002 | ||||||||
| JIWANI, Shiraz | Director | 217 Coulsdon Road CR5 1EN Old Coulsdon Surrey | United Kingdom | British | Pharmacist | 64663100001 | ||||||||
| POWER, Jonathan Ian | Director | Addington Road Selsdon House CR2 8LD South Croydon 212-220 Surrey | United Kingdom | British | Cfo | 244568320001 | ||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avicenna Holdings Ltd | Apr 06, 2016 | Addington Road CR2 8LD South Croydon Selsdon House, 212-220 England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for AVICENNA PHARMACISTS' ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 26, 2017 | Dec 24, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0