AVICENNA MEMBERSHIP SERVICES LIMITED
Overview
| Company Name | AVICENNA MEMBERSHIP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08646059 |
| 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 MEMBERSHIP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AVICENNA MEMBERSHIP SERVICES LIMITED located?
| Registered Office Address | Selsdon House 212-220 Addington Road South Croydon CR2 8LD Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AVICENNA MEMBERSHIP SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for AVICENNA MEMBERSHIP SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2024 |
| Overdue | No |
What are the latest filings for AVICENNA MEMBERSHIP SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jake Hockley Wright as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stewart Graham as a director on Feb 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a small company made up to Jul 31, 2023 | 16 pages | AA | ||
Appointment of Mr Jake Hockley Wright as a director on Nov 22, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 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 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 | ||
Accounts for a small company made up to Jul 31, 2022 | 16 pages | AA | ||
Termination of appointment of Salim Kassamali Esmail Jetha as a director on Dec 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2021 | 16 pages | AA | ||
Termination of appointment of Bharti Patel as a director on Sep 23, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 15 pages | AA | ||
Confirmation statement made on Aug 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Mark West as a director on Aug 03, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Sep 30, 2019 | 30 pages | AA | ||
Current accounting period shortened from Sep 30, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Appointment of Mrs Bharti Patel as a director on Jan 27, 2020 | 2 pages | AP01 | ||
Previous accounting period extended from Mar 31, 2019 to Sep 30, 2019 | 1 pages | AA01 | ||
Who are the officers of AVICENNA MEMBERSHIP SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VALLA, Brij | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | England | British | Company Director | 280942430001 | ||||
| MEHTA, Ashoni Kumar | Secretary | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | 202112590001 | |||||||
| POWER, Jonathan Ian | Secretary | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | 262941290001 | |||||||
| CLARK, Nicholas James | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | Wales | British | Director (Chief Operating Officer) | 96329110001 | ||||
| GRAHAM, Stewart | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | England | British | Company Director | 319430980001 | ||||
| HARIA, Rajesh | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House United Kingdom | United Kingdom | British | Director | 137274520001 | ||||
| JETHA, Salim Kassamali Esmail | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House United Kingdom | England | British | Pharmacist | 8007970002 | ||||
| PATEL, Bharti | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | England | British | Company Director | 266688020001 | ||||
| POWER, Jonathan Ian | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | United Kingdom | British | Cfo | 244568320001 | ||||
| WEST, Richard Mark | Director | 212-220 Addington Road South Croydon CR2 8LD Surrey Selsdon House | England | British | Accountant | 273062550001 | ||||
| WRIGHT, Jake Hockley | Director | Addington Road CR2 8LD South Croydon Selsdon House England | United Kingdom | British | Chartered Accountant | 184341770001 |
Who are the persons with significant control of AVICENNA MEMBERSHIP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avicenna Holdings Ltd | Dec 21, 2018 | 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 MEMBERSHIP SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 12, 2016 | Dec 20, 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