Active
Company Information for AVICENNA TOPCO LTD
Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD,
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Company Registration Number
10982166
Private Limited Company
Active |
Company Name | ||
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AVICENNA TOPCO LTD | ||
Legal Registered Office | ||
Selsdon House 212-220 Addington Road South Croydon CR2 8LD | ||
Previous Names | ||
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Company Number | 10982166 | |
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Company ID Number | 10982166 | |
Date formed | 2017-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-09-25 | |
Return next due | 2025-10-09 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-26 14:55:04 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN POWER |
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TOM CARROLL |
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NICHOLAS JAMES CLARK |
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RAYHAN ROBIN ROY DAVIS |
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REZA FARDAD |
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DAVID ROBERT GILDER |
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MARK CHRISTOPHER PEATEY |
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JONATHAN IAN POWER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AVICENNA HOLDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
DE VERE COTTAGES LIMITED | Director | 2017-01-01 | CURRENT | 2016-08-09 | Active | |
BERGAMO INVESTMENTS LIMITED | Director | 2015-03-27 | CURRENT | 2015-03-27 | Dissolved 2016-09-06 | |
SECRET PUGLIA LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active | |
CLAVIS PARTNERS LIMITED | Director | 2012-03-09 | CURRENT | 2012-03-09 | Active | |
AVICENNA RETAIL LTD | Director | 2018-07-06 | CURRENT | 2002-07-16 | 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 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 | |
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 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 | |
FORTIS MANAGEMENT INTERNATIONAL LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | 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 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 | |
AVICENNA RETAIL LTD | Director | 2018-03-16 | CURRENT | 2002-07-16 | Active | |
ASHCHEM (NORTH EAST) LIMITED | Director | 2018-03-16 | CURRENT | 2006-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH UPDATES | ||
30/08/24 STATEMENT OF CAPITAL GBP 7420.1566 | ||
Error | ||
17/07/24 STATEMENT OF CAPITAL GBP 6900.1566 | ||
Cancellation of shares. Statement of capital on 2024-06-28 GBP 0.0011 | ||
Purchase of own shares | ||
Termination of appointment of Jonathan Ian Power on 2024-02-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN IAN POWER | ||
DIRECTOR APPOINTED MR STEWART GRAHAM | ||
Withdrawal of a person with significant control statement on 2024-02-14 | ||
Notification of Freshstream Investment Partners Llp as a person with significant control on 2021-03-31 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
30/11/23 STATEMENT OF CAPITAL GBP 6666.2406 | ||
DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
30/01/23 STATEMENT OF CAPITAL GBP 6516.2406 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES CLARK | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHARTI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP6,366.2406 | |
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
SH01 | 22/12/20 STATEMENT OF CAPITAL GBP 4676.2108 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
SH08 | Change of share class name or designation | |
SH01 | 18/06/20 STATEMENT OF CAPITAL GBP 4459.2854 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/20 FROM Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England | |
RES15 | CHANGE OF COMPANY NAME 27/02/20 | |
AP01 | DIRECTOR APPOINTED MRS BHARTI PATEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP4,025.7562 | |
SH01 | 18/09/19 STATEMENT OF CAPITAL GBP 412404.9682 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,282.6975 | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 03/12/18 STATEMENT OF CAPITAL GBP 3285.6975 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
SH01 | 28/06/18 STATEMENT OF CAPITAL GBP 3279.6955 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
| |
LATEST SOC | 23/05/18 STATEMENT OF CAPITAL;GBP 2161.2663 | |
SH01 | 09/05/18 STATEMENT OF CAPITAL GBP 2161.2663 | |
AP03 | Appointment of Mr Jonathan Ian Power as company secretary on 2018-03-16 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN IAN POWER | |
ANNOTATION | Replacement | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1805.9225 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL GBP 1805.9225 | |
SH08 | Change of share class name or designation | |
SH02 | SUB-DIVISION 02/10/17 | |
SH02 | SUB-DIVISION 02/10/17 | |
LATEST SOC | 07/11/17 STATEMENT OF CAPITAL;GBP 1704.7508 | |
SH01 | 02/10/17 STATEMENT OF CAPITAL GBP 1704.7508 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 02/10/2017 | |
RES01 | ADOPT ARTICLES 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT GILDER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | |
AP01 | DIRECTOR APPOINTED MR MARK NORMAN CHRISTOPHER PEATEY | |
AA01 | CURRSHO FROM 30/09/2018 TO 31/07/2018 | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64204 - Activities of distribution holding companies
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as AVICENNA TOPCO LTD are:
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. |