Company Information for AVICENNA RETAIL LTD
SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD,
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Company Registration Number
04487641
Private Limited Company
Active |
Company Name | ||
---|---|---|
AVICENNA RETAIL LTD | ||
Legal Registered Office | ||
SELSDON HOUSE 212-220 ADDINGTON ROAD SOUTH CROYDON CR2 8LD Other companies in SR6 | ||
Previous Names | ||
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Company Number | 04487641 | |
---|---|---|
Company ID Number | 04487641 | |
Date formed | 2002-07-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 14:57:42 |
Companies House |
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN POWER |
||
NICHOLAS JAMES CLARK |
||
DAVID ROBERT GILDER |
||
JONATHAN IAN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK CHRISTOPHER PEATEY |
Director | ||
SHOBA AGGARWAL |
Company Secretary | ||
ASHOK KUMAR AGGARWAL |
Director | ||
NEETA AGGARWAL |
Director | ||
SHOBA AGGARWAL |
Director | ||
IAN DONALD MILLS |
Company Secretary | ||
SHOBA AGGARWAL |
Company Secretary | ||
JL NOMINEES TWO LIMITED |
Nominated Secretary | ||
JL NOMINEES ONE LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVISON (CHEMIST) LIMITED | Director | 2018-07-02 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA MIDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
ASHCHEM (NORTH EAST) LIMITED | Director | 2017-10-02 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
NICK CLARK CONSULTING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
NTLJ PROPERTIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
LEONARD & CLARK LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
DAVISON (CHEMIST) LIMITED | Director | 2018-07-02 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA TOPCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA MIDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA HOLDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
ALIGN CONSULTING SERVICES LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
DAVISON (CHEMIST) LIMITED | Director | 2018-07-02 | CURRENT | 1994-01-26 | Active - Proposal to Strike off | |
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA TOPCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA MIDCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA HOLDCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
ASHCHEM (NORTH EAST) LIMITED | Director | 2018-03-16 | CURRENT | 2006-01-27 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
counter assistant | Wallsend | A medicines counter assistant (MCA) is involved in the sale of over-the-counter medicine and works under the supervision of a pharmacist. A medicines counter | |
Pharmacy Counter Assistant | Gateshead | We have a vacancy coming up for a pharmacy counter assistant for 32 hours per week. You must have previously have worked in a pharmacy and completed medicine | |
Dispenser/ Dispensing Assistant | South Shields | Four weeks holiday plus bank holidays increasing with length of service Candidates shortlisted for an interview will be contacted.... | |
Dispenser or ACT | Annfield Plain | We are currently recruiting for a pharmacy dispenser/technician OR an accredited checking technicians. We will consider any level of experience from having |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Jonathan Ian Power on 2024-02-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER | ||
DIRECTOR APPOINTED MR SEAN PATRICK DONOGHUE | ||
DIRECTOR APPOINTED MR STEWART GRAHAM | ||
DIRECTOR APPOINTED MR JAKE HOCKLEY WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK | ||
FULL ACCOUNTS MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/20 | |
AP01 | DIRECTOR APPOINTED MR RUPEN SEDANI | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/19 | |
RES15 | CHANGE OF COMPANY NAME 03/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH | |
PSC02 | Notification of Juno Health Limited as a person with significant control on 2018-11-26 | |
PSC07 | CESSATION OF ASHCHEM (NORTH EAST) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GILDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY | |
AA | FULL ACCOUNTS MADE UP TO 31/07/17 | |
AP03 | Appointment of Mr Jonathan Ian Power as company secretary on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN POWER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044876410008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/12/2017 | |
RES13 | FACILITY AGREEMENT DOCUMENTS 04/12/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | FACILITY AGREEMENT DOCUMENTS 04/12/2017 | |
AR01 | 16/07/09 FULL LIST AMEND | |
AR01 | 16/07/08 FULL LIST AMEND | |
AR01 | 16/07/07 FULL LIST AMEND | |
AR01 | 16/07/06 FULL LIST AMEND | |
AR01 | 16/07/09 FULL LIST AMEND | |
AR01 | 16/07/08 FULL LIST AMEND | |
AR01 | 16/07/07 FULL LIST AMEND | |
AR01 | 16/07/06 FULL LIST AMEND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM, JUNO HEALTH ATTERBURY LAKE CENTRE, FAIRBOURNE DRIVE, MILTON KEYNES, MK10 9RG, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM, MICHELIN HOUSE THIRD FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD, ENGLAND | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER PEATEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM , Bonny Rigg 11 West Park Road, Cleadon Village, Sunderland, Tyne and Wear, SR6 7RR | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOBA AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEETA AGGARWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHOK AGGARWAL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHOBA AGGARWAL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHCHEM (NORTH EAST) LIMITED | |
PSC07 | CESSATION OF ASHOK KUMAR AGGARWAL AS A PSC | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED DR NEETA AGGARWAL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 16/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 16/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 16/07/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 16/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
RES13 | AGREEMENTBUS TRANSFER 31/05/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 22 CLEADON LEA CLEADON VILLAGE SUNDERLAND TYNE & WEAR SR6 7TQ | |
287 | REGISTERED OFFICE CHANGED ON 15/04/04 FROM: 22 CLEADON LEA, CLEADON VILLAGE, SUNDERLAND, TYNE & WEAR SR6 7TQ | |
363s | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 16/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AVICENNA RETAIL LTD
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Contract Payments |
Durham County Council | |
|
Contract Payments |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
Contract Payments |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
Durham County Council | |
|
Contract Payments |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
Payments to Pharmacies |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
Contract Payments |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
Contract Payments |
South Tyneside Council | |
|
Payments To Pharmacies |
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
Payments to Pharmacies |
Gateshead Council | |
|
Third Party Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
Contract Payments |
South Tyneside Council | |
|
Payments to Pharmacies |
Gateshead Council | |
|
Third Party Payments |
Durham County Council | |
|
Contract Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTOR/INDIVIDUALS |
South Tyneside Council | |
|
Payments to Pharmacies |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTOR/INDIVIDUALS |
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Gateshead Council | |
|
Third Party Payments |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Durham County Council | |
|
|
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
Durham County Council | |
|
|
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
Gateshead Council | |
|
Third Party Payments |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTOR/INDIVIDUALS |
Gateshead Council | |
|
Third Party Payments |
Durham County Council | |
|
|
South Tyneside Council | |
|
|
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
SUNDERLAND CITY COUNCIL | |
|
PRIVATE CONTRACTORS |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |