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AVICENNA HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Avicenna Holdings Ltd. The company was founded 30 years ago and was given the registration number 02961880. The firm's registered office is in SOUTH CROYDON. You can find them at Selsdon House, 212-220 Addington Road, South Croydon, Surrey. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:AVICENNA HOLDINGS LTD
Company Number:02961880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1994
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director08 February 2024Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director20 April 2023Active
Selsdon House, Addington Road, South Croydon, England, CR2 8LD

Director22 November 2023Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Secretary31 July 2015Active
174 Ballards Way, Croydon, CR0 5RG

Secretary24 August 1994Active
2 Windycroft Close, Meadow Hill, Purley, CR8 3HW

Secretary14 December 1999Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Secretary01 March 2019Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Secretary01 October 2015Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Secretary18 September 2019Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary24 August 1994Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director18 September 2019Active
Bewdley House, Prior Park Road, Widcombe, Bath, United Kingdom, BA2 4NL

Director01 January 2011Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director01 September 2013Active
51 Aragon Avenue, Ewell, Epsom, KT17 2QL

Director24 August 1994Active
Maple Corner Maple Lane, Upper Basildon, Reading, RG8 8PF

Director01 September 2002Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director01 July 2014Active
15, Mead Way, Bushey, United Kingdom, WD23 2DH

Director26 February 2009Active
25, Langton Avenue, London, England, N20 9DD

Director19 March 2013Active
6 Riesco Drive, Croydon, CR0 5RS

Director31 August 1996Active
150 Golders Green Road, London, NW11 8HE

Director18 May 1995Active
Masaka The Drive, Belmont, Sutton, SM2 7DP

Director18 May 1995Active
2 Windycroft Close, Meadow Hill, Purley, CR8 3HW

Director23 November 1997Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director27 January 2020Active
28 Fringewood Close, Northwood, HA6 2TB

Director01 April 2006Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director18 September 2019Active
Little Bracknell, The Common, Stanmore, HA7 3HF

Director03 July 2000Active
134 High Road, East Finchley, London, N2 9ED

Director19 November 1995Active

People with Significant Control

Avicenna Ltd
Notified on:09 April 2024
Status:Active
Country of residence:England
Address:Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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