AVICENNA OLD LTD - SOUTH CROYDON,


Company Profile Company Filings

Overview

AVICENNA OLD LTD is a Private Limited Company from SOUTH CROYDON, ENGLAND and has the status: Active.
AVICENNA OLD LTD was incorporated 6 years ago on 07/08/2017 and has the registered number: 10901454. The accounts status is DORMANT and accounts are next due on 30/06/2024.

AVICENNA OLD LTD - SOUTH CROYDON,

This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SELSDON HOUSE, 212-220
SOUTH CROYDON,
SURREY
CR2 8LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AVICENNA LTD (until 27/02/2020)
AVICENNA HOLDINGS LTD (until 25/10/2017)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
MR DAVID ROBERT GILDER Feb 1963 British Director 2023-04-28 CURRENT
MR STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MR RAJESH HARIA Dec 1964 British Director 2017-08-07 UNTIL 2018-08-31 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2019-09-18 UNTIL 2023-03-31 RESIGNED
JONATHAN IAN POWER Secretary 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR ASHONI KUMAR MEHTA Secretary 2017-08-07 UNTIL 2019-03-01 RESIGNED
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Director 2017-08-07 UNTIL 2022-06-14 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2019-09-18 UNTIL 2024-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Holdings Ltd 2018-12-21 South Croydon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.&J.M. SHEPPARD LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LPC (PHARMACEUTICALS) LTD KIBWORTH ENGLAND Dissolved... MICRO ENTITY 47730 - Dispensing chemist in specialised stores
OZPHARM LIMITED SOUTH CROYDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
J.G. FLETCHER (CHEMISTS) CO. LTD ABERDARE WALES Dissolved... DORMANT 99999 - Dormant Company
DUDLEY TAYLOR PHARMACIES LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
MARSTON HADLOW LIMITED SOUTH CROYDON ENGLAND Dissolved... FULL 47730 - Dispensing chemist in specialised stores
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
LEONARD & CLARK LIMITED SOUTH GLAMORGAN Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
WEST HOWE RETAIL LIMITED SOUTH CROYDON Dissolved... DORMANT 99999 - Dormant Company
S&K NAM LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47730 - Dispensing chemist in specialised stores
BEARWOOD RETAIL LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AVICENNA PHARMACARE LIMITED SOUTH CROYDON Active MICRO ENTITY 70100 - Activities of head offices
AVICENNA REAL ESTATE LIMITED SOUTH CROYDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AVICENNA MEMBERSHIP SERVICES LIMITED SURREY Active SMALL 82990 - Other business support service activities n.e.c.
LPC PHARMA (RETAIL) LIMITED SOUTH CROYDON Dissolved... 70100 - Activities of head offices
NICK CLARK CONSULTING LIMITED CARDIFF UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AVICENNA OLD LTD 2023-06-30 30-09-2022 £1 equity
Dormant Company Accounts - AVICENNA OLD LTD 2022-06-30 30-09-2021 £1 equity
Dormant Company Accounts - AVICENNA OLD LTD 2021-05-14 30-09-2020 £1 equity
Dormant Company Accounts - AVICENNA OLD LTD 2020-11-25 30-09-2019 £1 equity
Micro-entity Accounts - AVICENNA LTD 2018-08-07 31-03-2018 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OZPHARM LIMITED SOUTH CROYDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
WILL DRAFTERS LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
KAPOOR CHEMISTS LIMITED SOUTH CROYDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
GOLDN DRY CLEANERS LIMITED SOUTH CROYDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96010 - Washing and (dry-)cleaning of textile and fur products
THE SUN LOUNGER LTD SOUTH CROYDON UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
UK FOOD AND WINE (LONDON) LIMITED SOUTH CROYDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TSL SPRAY TAN LTD SOUTH CROYDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
MAN-FIXERS LTD SOUTH CROYDON ENGLAND Active NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation
CHICAGO FOOD STORE LTD SOUTH CROYDON UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands