AVICENNA RETAIL LTD
SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON CR2 8LD- Active
- Private Limited Company
- Company No. 04487641
- Last Updated: 01 Mar 2024
Company Profile
AVICENNA RETAIL LTD was incorporated on Tuesday, July 16, 2002 as a Private Limited Company with registered address in SOUTH CROYDON. AVICENNA RETAIL LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 22 years 4 months.
| Name | AVICENNA RETAIL LTD |
|---|---|
| Company number | 04487641 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SELSDON HOUSE 212-220 ADDINGTON ROAD SOUTH CROYDON CR2 8LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Juno Health Limited Fairbourne Drive, Atterbury, MK10 9RG |
Dates: Monday, November 26, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ashchem (North East) Limited Third Floor, 81 Fulham Road, SW3 6RD |
Dates: Monday, October 2, 2017 - Monday, November 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ashok Kumar Aggarwal Nationality: British |
Dates: Sunday, April 10, 2016 - Monday, October 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (164 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| AVICENNA RETAIL LTD | 16 Jul 2002 |
| ASHCHEM LIMITED | 03 Mar 2020 |