DT NEWCO 1 LIMITED - SOUTH CROYDON


Company Profile Company Filings

Overview

DT NEWCO 1 LIMITED is a Private Limited Company from SOUTH CROYDON ENGLAND and has the status: Active.
DT NEWCO 1 LIMITED was incorporated 4 years ago on 05/05/2020 and has the registered number: 12586371. The accounts status is DORMANT and accounts are next due on 30/04/2024.

DT NEWCO 1 LIMITED - SOUTH CROYDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SELSDON HOUSE
SOUTH CROYDON
CR2 8LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
BRIJ VALLA Mar 1982 British Director 2021-03-02 CURRENT
MR RUPEN SEDANI May 1966 British Director 2021-03-02 CURRENT
MR STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MR DAVID GILDER Feb 1963 British Director 2021-03-02 CURRENT
MR CHRISTOPHER JOHN TAYLOR Jul 1953 British Director 2020-05-05 UNTIL 2021-03-02 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2021-03-02 UNTIL 2024-02-08 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2021-03-02 UNTIL 2023-03-31 RESIGNED
MRS DAPHNE TAYLOR Secretary 2020-05-06 UNTIL 2021-03-02 RESIGNED
MRS SVETLANA TAYLOR Secretary 2020-05-06 UNTIL 2021-03-02 RESIGNED
MR MICHAEL JAMES TAYLOR Mar 1957 British Director 2020-05-05 UNTIL 2021-03-02 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2021-03-02 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Ltd 2021-03-02 South Croydon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Michael James Taylor 2020-05-05 - 2021-03-02 3/1957 South Croydon   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
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
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
A & J M SHEPPARD (PENCOED) LIMITED SOUTH CROYDON ENGLAND Active DORMANT 99999 - Dormant Company
AVICENNA PHARMACISTS' ASSOCIATES LIMITED SOUTH CROYDON Active DORMANT 99999 - Dormant Company
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
AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist 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
HOPE PHARMACY LIMITED ABERDARE WALES Dissolved... SMALL 99999 - Dormant Company
ANDOJG LTD ABERDARE WALES Dissolved... SMALL 99999 - Dormant Company
PAUL HOPKINSON LIMITED ABERDARE WALES Dissolved... SMALL 99999 - Dormant Company
LPC PHARMA (RETAIL) LIMITED SOUTH CROYDON Dissolved... 70100 - Activities of head offices
DALLOW ROAD RETAIL LIMITED DUNSTABLE ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - DT NEWCO 1 LIMITED 2021-12-02 01-03-2021 £232 Cash £232 equity

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