AVICENNA LTD - SOUTH CROYDON


Company Profile Company Filings

Overview

AVICENNA LTD is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
AVICENNA LTD was incorporated 6 years ago on 26/09/2017 and has the registered number: 10982665. The accounts status is GROUP and accounts are next due on 30/04/2025.

AVICENNA LTD - SOUTH CROYDON

This company is listed in the following categories:
64204 - Activities of distribution holding companies

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:
JUNO HEALTH LIMITED (until 27/02/2020)
JUNO BIDCO LIMITED (until 11/10/2017)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

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 STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MR DAVID GILDER Feb 1963 British Director 2017-10-02 CURRENT
MR MARK CHRISTOPHER PEATEY Jun 1972 British,Australian Director 2017-10-02 UNTIL 2018-06-30 RESIGNED
MRS BHARTI PATEL Nov 1965 British Director 2020-01-27 UNTIL 2021-09-23 RESIGNED
MR REZA FARDAD Sep 1978 Director 2017-09-26 UNTIL 2017-10-02 RESIGNED
MR RAYHAN ROBIN ROY DAVIS Jun 1978 British Director 2017-09-26 UNTIL 2017-10-02 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2017-10-02 UNTIL 2023-03-31 RESIGNED
MR TOM CARROLL Jul 1988 British Director 2017-09-26 UNTIL 2017-10-02 RESIGNED
MR KEVIN CLIVE BIRCH May 1973 British Director 2019-03-01 UNTIL 2019-06-14 RESIGNED
MR JONATHAN IAN POWER Secretary 2018-03-16 UNTIL 2024-02-08 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2018-03-16 UNTIL 2024-02-08 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2020-08-04 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Midco Limited 2017-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVISON (CHEMIST) LIMITED MILTON KEYNES ENGLAND Dissolved... SMALL 47730 - Dispensing chemist in specialised stores
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
BETTERLIFEHEALTHCARE LIMITED COVENTRY Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
NEW CID COSMETICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
DHESI HEALTHCARE LIMITED MILTON KEYNES ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASHCHEM (NORTH EAST) LIMITED MILTON KEYNES ENGLAND Dissolved... FULL 47730 - Dispensing chemist in specialised stores
SMART CAR FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MEDISCAPE GLOBAL LIMITED COVENTRY Dissolved... 70229 - Management consultancy activities other than financial management
AVICENNA MEMBERSHIP SERVICES LIMITED SURREY Active SMALL 82990 - Other business support service activities n.e.c.
ACCROSOFT LIMITED LOUGHBOROUGH ENGLAND Dissolved... SMALL 62020 - Information technology consultancy activities
FORTIS MANAGEMENT INTERNATIONAL LIMITED ROMFORD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
ALIGN CONSULTING SERVICES LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
AVICENNA TOPCO LTD SOUTH CROYDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
AVICENNA HOLDCO LTD SOUTH CROYDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
AVICENNA MIDCO LTD SOUTH CROYDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
ALITAM GROUP LIMITED LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDISCAPE GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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
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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
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