AVICENNA HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AVICENNA HOLDINGS LTD
COMPANY NUMBER
02961880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
24/08/1994
(30 years and 4 months old)
WEBSITE
www.avicenna.org
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/06/1999
25/10/2017
AVICENNA PLC
View all previous names
SURREY
CR2 8LD
Telephone: 02086519933
TPS: No
Selsdon House
212-220 Addington Road
South Croydon
Surrey
CR2 8LD
Telephone: 86519933
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA LTD | N/A | N/A |
| AVICENNA HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVICENNA MEMBERSHIP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (926293177) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AVICENNA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVICENNA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVICENNA HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
20/04/2023 - Present (1 years and 8 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
22/11/2023 - Present (1 years and 1 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 187 |
View Report |
|
08/02/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
Director: 31/08/1996 - Present (28 years and 3 months) Secretary: 24/08/1994 - Present (30 years and 4 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA LTD | N/A | N/A |
| AVICENNA HOLDINGS LTD | Active - Accounts Filed | View Report |
| AVICENNA MEMBERSHIP SERVICES LIMITED | Active - Accounts Filed | View Report |
| AVICENNA OLD LTD | Company is dissolved | View Report |
| AVICENNA PHARMACARE LIMITED | Company is dissolved | View Report |
| AVICENNA PHARMACISTS'' ASSOCIATES LIMITED | Company is dissolved | View Report |
| AVICENNA REAL ESTATE LIMITED | Non-Trading | View Report |
| SELSDON HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (926293177) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
| 20/02/2024 | New Board Member Stewart Graham (931943098) Appointed |
| 17/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 18/05/2023 | New Board Member Brij Valla (928094243) Appointed |
| 03/05/2023 | Nicholas James Clark (909632911) has left the board |
| 24/04/2023 | New Board Member Brij Valla (930815059) Appointed |
| 21/02/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 23/12/2022 | Salim Kassamali Esmail Jetha (900800797) has left the board |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | Bharti Patel (926668802) has left the board |
| 05/10/2021 | Bharti Patel (926668802) has left the board |
| 15/05/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 04/02/2020 | New Board Member Bharti Patel (926668802) Appointed |
| 07/10/2019 | New Board Member Nicholas James Clark (909632911) Appointed |
| 03/10/2019 | Ian Archie Gray (911580111) has left the board |
| 03/10/2019 | Anita Larsen (925585863) has left the board |
| 03/10/2019 | New Company Secretary Jonathan Ian Power (926293177) Appointed |
| 03/10/2019 | New Board Member Jonathan Ian Power (924456832) Appointed |
| 01/10/2019 | New Confirmation Statement filed |
| 26/03/2019 | Shiraz Kassam Hirji (901533281) has left the board |
| 05/03/2019 | New Company Secretary Anita Larsen (925585863) Appointed |
| 05/03/2019 | Ashoni Kumar Mehta (920211206) has left the board |
| 09/11/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 04/09/2018 | Rajesh Haria (913727452) has left the board |
| 13/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 28/10/2015 | Rajesh Shantilal Haria (919983339) has left the board |
| 28/10/2015 | New Company Secretary Ashoni Kumar Mehta (920211206) Appointed |
| 15/10/2015 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 04/08/2015 | Steven George Downs (918218580) has left the board |
| 04/08/2015 | New Company Secretary Rajesh Shantilal Haria (919983339) Appointed |
| 04/08/2015 | Shirazdin Chhagan Mulji Jiwani (901302641) has left the board |
| 04/05/2015 | New Accounts filed |
| 24/12/2014 | David Coles (909048988) has left the board |
| 28/11/2014 | New Confirmation Statement filed |
| 04/07/2014 | Change in Reg. Office |
| 03/07/2014 | David Whitnall Gration (901423846) has left the board |
| 03/07/2014 | New Board Member Ian Archie Gray (911580111) Appointed |
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