AVICENNA RETAIL LTD - SOUTH CROYDON
| Company Profile | Company Filings |
Overview
AVICENNA RETAIL LTD is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
AVICENNA RETAIL LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487641. The accounts status is FULL and accounts are next due on 30/04/2025.
AVICENNA RETAIL LTD was incorporated 21 years ago on 16/07/2002 and has the registered number: 04487641. The accounts status is FULL and accounts are next due on 30/04/2025.
AVICENNA RETAIL LTD - SOUTH CROYDON
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
SELSDON HOUSE
SOUTH CROYDON
CR2 8LD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASHCHEM LIMITED (until 03/03/2020)
ASHCHEM LIMITED (until 03/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/07/2023 | 28/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEWART GRAHAM | Jan 1984 | British | Director | 2024-02-08 | CURRENT |
| BRIJ VALLA | Mar 1982 | British | Director | 2021-04-22 | CURRENT |
| MR RUPEN SEDANI | May 1966 | British | Director | 2021-04-22 | CURRENT |
| MR JAKE WRIGHT | Aug 1972 | British | Director | 2023-11-22 | CURRENT |
| MR DAVID GILDER | Feb 1963 | British | Director | 2018-07-06 | CURRENT |
| MR SEAN PATRICK DONOGHUE | Jan 1968 | British | Director | 2024-02-08 | CURRENT |
| SHOBA AGGARWAL | British | Director | 2002-07-16 UNTIL 2017-10-02 | RESIGNED | |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| SHOBA AGGARWAL | British | Secretary | 2002-07-16 UNTIL 2002-08-20 | RESIGNED | |
| IAN DONALD MILLS | British | Secretary | 2002-08-20 UNTIL 2002-09-18 | RESIGNED | |
| MR MARK CHRISTOPHER PEATEY | Jun 1972 | British,Australian | Director | 2017-10-02 UNTIL 2018-06-30 | RESIGNED |
| NICHOLAS JAMES CLARK | May 1966 | British | Director | 2017-10-02 UNTIL 2023-03-31 | RESIGNED |
| ASHOK KUMAR AGGARWAL | Feb 1956 | British | Director | 2002-07-16 UNTIL 2017-10-02 | RESIGNED |
| MR KEVIN CLIVE BIRCH | May 1973 | British | Director | 2019-03-01 UNTIL 2019-06-14 | RESIGNED |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-07-16 UNTIL 2002-07-16 | RESIGNED | ||
| DR NEETA AGGARWAL | Jun 1983 | British | Director | 2015-07-24 UNTIL 2017-10-02 | RESIGNED |
| MR JONATHAN IAN POWER | Secretary | 2018-03-16 UNTIL 2024-02-08 | RESIGNED | ||
| SHOBA AGGARWAL | British | Secretary | 2002-09-18 UNTIL 2017-10-02 | RESIGNED | |
| MR RICHARD MARK WEST | Jul 1973 | British | Director | 2020-11-25 UNTIL 2023-04-17 | RESIGNED |
| MR JONATHAN IAN POWER | Aug 1983 | British | Director | 2018-03-16 UNTIL 2024-02-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Juno Health Limited | 2018-11-26 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Ashchem (North East) Limited | 2017-10-02 - 2018-11-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ashok Kumar Aggarwal | 2016-04-10 - 2017-10-02 | 2/1956 | Ownership of shares 25 to 50 percent |