AVICENNA RETAIL LTD
Overview
| Company Name | AVICENNA RETAIL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04487641 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RETAIL LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of cosmetic and toilet articles in specialised stores (47750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is AVICENNA RETAIL LTD located?
| Registered Office Address | Selsdon House 212-220 Addington Road CR2 8LD South Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AVICENNA RETAIL LTD?
| Company Name | From | Until |
|---|---|---|
| ASHCHEM LIMITED | Jul 16, 2002 | Jul 16, 2002 |
What are the latest accounts for AVICENNA RETAIL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AVICENNA RETAIL LTD?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for AVICENNA RETAIL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jul 31, 2024 | 27 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brij Valla as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 044876410009 | 6 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 044876410008 | 6 pages | MR05 | ||
Termination of appointment of Rupen Sedani as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sean Patrick Donoghue as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Registration of charge 044876410009, created on Aug 30, 2024 | 62 pages | MR01 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Part of the property or undertaking has been released and no longer forms part of charge 044876410008 | 5 pages | MR05 | ||
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 Stewart Graham as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Appointment of Mr Sean Patrick Donoghue as a director on Feb 08, 2024 | 2 pages | AP01 | ||
Full accounts made up to Jul 31, 2023 | 29 pages | AA | ||
Appointment of Mr Jake Hockley Wright as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Richard Mark West as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicholas James Clark as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jul 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 19 pages | AA | ||
Appointment of Mr Brij Valla as a director on Apr 22, 2021 | 2 pages | AP01 | ||
Who are the officers of AVICENNA RETAIL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILDER, David Robert | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 230273560001 | |||||
| GRAHAM, Stewart | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 319430980001 | |||||
| WRIGHT, Jake Hockley | Director | Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 184341770001 | |||||
| AGGARWAL, Shoba | Secretary | 11 West Park Road SR6 7RR Sunderland | British | 110335200001 | ||||||
| AGGARWAL, Shoba | Secretary | 11 West Park Road SR6 7RR Sunderland | British | 110335200001 | ||||||
| MILLS, Ian Donald | Secretary | 1 Moor Court Whitburn SR6 7JU Sunderland Tyne & Wear | British | 19475020001 | ||||||
| POWER, Jonathan Ian | Secretary | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | 244569420001 | |||||||
| JL NOMINEES TWO LIMITED | Nominee Secretary | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007220001 | |||||||
| AGGARWAL, Ashok Kumar | Director | Bunnyrigg 11 West Park Road Cleadon Village SR6 7RR Sunderland | England | British | 90049210002 | |||||
| AGGARWAL, Neeta, Dr | Director | Bonny Rigg 11 West Park Road Cleadon Village SR6 7RR Sunderland Tyne And Wear | United Kingdom | British | 183556000001 | |||||
| AGGARWAL, Shoba | Director | 11 West Park Road SR6 7RR Sunderland | England | British | 110335200001 | |||||
| BIRCH, Kevin Clive | Director | Atterbury Lakes Centre Fairbourne Drive MK10 9RG Milton Keynes Juno Health, England | England | British | 202355230002 | |||||
| CLARK, Nicholas James | Director | Fairbourne Drive, Atterbury Lakes Centre Fairbourne MK10 9RG Milton Keynes Juno Health England | Wales | British | 96329110001 | |||||
| DONOGHUE, Sean Patrick | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 319428120001 | |||||
| PEATEY, Mark Christopher | Director | Atterbury Lakes Centre Fairbourne Drive MK10 9RG Milton Keynes Juno Health, England | England | British,Australian | 128725800005 | |||||
| POWER, Jonathan Ian | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | 244568320001 | |||||
| SEDANI, Rupen | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 193863770001 | |||||
| VALLA, Brij | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 280942430001 | |||||
| WEST, Richard Mark | Director | 212-220 Addington Road CR2 8LD South Croydon Selsdon House England | England | British | 252356660001 | |||||
| JL NOMINEES ONE LIMITED | Nominee Director | 1 Saville Chambers 5 North Street NE1 8DF Newcastle Upon Tyne | 900007210001 |
Who are the persons with significant control of AVICENNA RETAIL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Juno Health Limited | Nov 26, 2018 | Fairbourne Drive Atterbury MK10 9RG Milton Keynes Juno Health, Atterbury Lakes Central England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashchem (North East) Limited | Oct 02, 2017 | Third Floor 81 Fulham Road SW3 6RD London Michelin House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ashok Kumar Aggarwal | Apr 10, 2016 | Bonny Rigg 11 West Park Road Cleadon Village SR6 7RR Sunderland Tyne And Wear | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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