AVICENNA RETAIL LTD

Key Data

Status

Active

Company No.

04487641

Incorporation date

16/07/2002

Size

Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);Retail sale of cosmetic and toilet articles in specialised stores (47.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

08/01/2026

Termination of appointment of Stewart Graham as a director on 2025-12-31

View PDF (1 pages)

30/07/2025

Full accounts made up to 2024-07-31

View PDF (27 pages)

15/07/2025

Confirmation statement made on 2025-07-14 with no updates

View PDF (3 pages)

10/01/2025

Termination of appointment of Rupen Sedani as a director on 2024-12-31

View PDF (1 pages)

02/12/2024

Termination of appointment of Sean Patrick Donoghue as a director on 2024-11-30

View PDF (1 pages)

09/09/2024

Registration of charge 044876410009, created on 2024-08-30

View PDF (62 pages)

15/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

04/07/2024

Part of the property or undertaking has been released and no longer forms part of charge 044876410008

View PDF (5 pages)

27/02/2024

Termination of appointment of Jonathan Ian Power as a secretary on 2024-02-08

View PDF (1 pages)

27/02/2024

Termination of appointment of Jonathan Ian Power as a director on 2024-02-08

View PDF (1 pages)

16/02/2024

Appointment of Mr Sean Patrick Donoghue as a director on 2024-02-08

View PDF (2 pages)

16/02/2024

Appointment of Mr Stewart Graham as a director on 2024-02-08

View PDF (2 pages)

11/01/2024

Full accounts made up to 2023-07-31

View PDF (29 pages)

23/11/2023

Appointment of Mr Jake Hockley Wright as a director on 2023-11-22

View PDF (2 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (3 pages)

10/05/2023

Termination of appointment of Richard Mark West as a director on 2023-04-17

View PDF (1 pages)

01/05/2023

Termination of appointment of Nicholas James Clark as a director on 2023-03-31

View PDF (1 pages)

25/01/2023

Full accounts made up to 2022-07-31

View PDF (25 pages)

27/07/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

22/03/2022

Full accounts made up to 2021-07-31

View PDF (25 pages)

28/09/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

11/05/2021

Full accounts made up to 2020-07-31

View PDF (19 pages)

28/04/2021

Appointment of Mr Brij Valla as a director on 2021-04-22

View PDF (2 pages)

28/04/2021

Appointment of Mr Rupen Sedani as a director on 2021-04-22

View PDF (2 pages)

03/12/2020

Appointment of Mr Richard Mark West as a director on 2020-11-25

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

25/03/2020

Full accounts made up to 2019-07-31

View PDF (21 pages)

03/03/2020

Resolutions

View PDF (3 pages)

28/02/2020

Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 2020-02-28

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Kevin Clive Birch as a director on 2019-06-14

View PDF (1 pages)

12/04/2019

Full accounts made up to 2018-07-31

View PDF (21 pages)

01/03/2019

Appointment of Mr Kevin Clive Birch as a director on 2019-03-01

View PDF (2 pages)

10/01/2019

Notification of Juno Health Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

10/01/2019

Cessation of Ashchem (North East) Limited as a person with significant control on 2018-11-26

View PDF (1 pages)

24/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

12/07/2018

Appointment of Mr David Robert Gilder as a director on 2018-07-06

View PDF (2 pages)

04/07/2018

Termination of appointment of Mark Christopher Peatey as a director on 2018-06-30

View PDF (1 pages)

30/04/2018

Full accounts made up to 2017-07-31

View PDF (21 pages)

23/03/2018

Appointment of Mr Jonathan Ian Power as a secretary on 2018-03-16

View PDF (2 pages)

23/03/2018

Appointment of Mr Jonathan Ian Power as a director on 2018-03-16

View PDF (2 pages)

12/12/2017

Registration of charge 044876410008, created on 2017-12-05

View PDF (58 pages)

07/12/2017

Memorandum and Articles of Association

View PDF (5 pages)

07/12/2017

Resolutions

View PDF (5 pages)

10/11/2017

Annual return made up to 2009-07-16 with full list of shareholders

View PDF (11 pages)

10/11/2017

Annual return made up to 2008-07-16 with full list of shareholders

View PDF (11 pages)

10/11/2017

Annual return made up to 2007-07-16 with full list of shareholders

View PDF (11 pages)

10/11/2017

Annual return made up to 2006-07-16 with full list of shareholders

View PDF (11 pages)

11/10/2017

Registered office address changed from , Juno Health Atterbury Lake Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 2017-10-11

View PDF (1 pages)

11/10/2017

Registered office address changed from , Michelin House Third Floor, 81 Fulham Road, London, SW3 6rd, England to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 2017-10-11

View PDF (1 pages)

03/10/2017

Appointment of Mr Mark Christopher Peatey as a director on 2017-10-02

View PDF (2 pages)

02/10/2017

Registered office address changed from , Bonny Rigg 11 West Park Road, Cleadon Village, Sunderland, Tyne and Wear, SR6 7RR to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG on 2017-10-02

View PDF (1 pages)

02/10/2017

Appointment of Mr Nicholas James Clark as a director on 2017-10-02

View PDF (2 pages)

02/10/2017

Termination of appointment of Shoba Aggarwal as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Neeta Aggarwal as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Ashok Kumar Aggarwal as a director on 2017-10-02

View PDF (1 pages)

02/10/2017

Termination of appointment of Shoba Aggarwal as a secretary on 2017-10-02

View PDF (1 pages)

02/10/2017

Notification of Ashchem (North East) Limited as a person with significant control on 2017-10-02

View PDF (2 pages)

02/10/2017

Cessation of Ashok Kumar Aggarwal as a person with significant control on 2017-10-02

View PDF (1 pages)

19/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

12/04/2017

Full accounts made up to 2016-07-31

View PDF (21 pages)

14/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (6 pages)

27/06/2016

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

27/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/06/2016

Satisfaction of charge 7 in full

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27/06/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

27/06/2016

Satisfaction of charge 1 in full

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27/06/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

27/06/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

26/04/2016

Full accounts made up to 2015-07-31

View PDF (18 pages)

24/07/2015

Appointment of Dr Neeta Aggarwal as a director on 2015-07-24

View PDF (2 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-07-31

View PDF (21 pages)

22/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (5 pages)

28/05/2014

Auditor's resignation

View PDF (1 pages)

31/03/2014

Accounts made up to 2013-07-31

View PDF (22 pages)

02/08/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (5 pages)

27/02/2013

Accounts made up to 2012-07-31

View PDF (22 pages)

18/07/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (5 pages)

20/12/2011

Accounts made up to 2011-07-31

View PDF (20 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (5 pages)

20/01/2011

Accounts made up to 2010-07-31

View PDF (20 pages)

12/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

21/04/2010

Accounts made up to 2009-07-31

View PDF (23 pages)

17/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

06/05/2009

Accounts for a medium company made up to 2008-07-31

View PDF (18 pages)

16/07/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

23/04/2008

Accounts for a medium company made up to 2007-07-31

View PDF (19 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

12/02/2007

Accounts for a medium company made up to 2006-07-31

View PDF (17 pages)

04/08/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

05/07/2006

Resolutions

View PDF (1 pages)

23/03/2006

Accounts made up to 2005-07-31

View PDF (17 pages)

20/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

18/05/2005

Accounts for a medium company made up to 2004-07-31

View PDF (18 pages)

05/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

19/05/2004

Accounts for a medium company made up to 2003-07-31

View PDF (20 pages)

15/04/2004

Registered office changed on 15/04/04 from: 22 cleadon lea, cleadon village, sunderland, tyne & wear SR6 7TQ

View PDF (1 pages)

25/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

04/10/2002

Secretary resigned

View PDF (1 pages)

04/10/2002

New secretary appointed

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/08/2002

Secretary resigned

View PDF (1 pages)

29/08/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

29/07/2002

Ad 16/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

24/07/2002

Secretary resigned

View PDF (1 pages)

24/07/2002

Director resigned

View PDF (1 pages)

24/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2002

New director appointed

View PDF (2 pages)

24/07/2002

Registered office changed on 24/07/02 from: 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

16/07/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AVICENNA RETAIL LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2024

Next confirmation date

14/07/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Graham, Stewart	Director	08/02/2024 - 31/12/2025	21
JL NOMINEES TWO LIMITED	Nominee Secretary	16/07/2002 - 16/07/2002	3110
JL NOMINEES ONE LIMITED	Nominee Director	16/07/2002 - 16/07/2002	3010
Clark, Nicholas James	Director	02/10/2017 - 31/03/2023	39
Power, Jonathan Ian	Director	16/03/2018 - 08/02/2024	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AVICENNA RETAIL LTD

AVICENNA RETAIL LTD is an(a) Active company incorporated on 16/07/2002 with the registered office located at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVICENNA RETAIL LTD?

AVICENNA RETAIL LTD is currently Active. It was registered on 16/07/2002 .

Where is AVICENNA RETAIL LTD located?

AVICENNA RETAIL LTD is registered at Selsdon House, 212-220 Addington Road, South Croydon CR2 8LD.

What does AVICENNA RETAIL LTD do?

AVICENNA RETAIL LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for AVICENNA RETAIL LTD?

The latest filing was on 08/01/2026: Termination of appointment of Stewart Graham as a director on 2025-12-31.