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Avicenna Midco Ltd, CR2 8LD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AVICENNA MIDCO LTD

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

This company is commonly known as Avicenna Midco Ltd. The company was founded 6 years ago and was given the registration number 10982386. The firm's registered office is in SOUTH CROYDON. You can find them at Selsdon House, 212-220 Addington Road, South Croydon, . This company's SIC code is 64204 - Activities of distribution holding companies.

Company Information

Name:AVICENNA MIDCO LTD
Company Number:10982386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2017
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64204 - Activities of distribution holding companies

Office Address & Contact

Registered Address:Selsdon House, 212-220 Addington Road, South Croydon, 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

Director02 October 2017Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

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

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

Secretary16 March 2018Active
Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England, MK10 9RG

Director01 March 2019Active
Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director26 September 2017Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director02 October 2017Active
Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director26 September 2017Active
Third Floor, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD

Director26 September 2017Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director27 January 2020Active
Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England, MK10 9RG

Director02 October 2017Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director16 March 2018Active
Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD

Director04 August 2020Active

People with Significant Control

Juno Holdco Limited
Notified on:26 September 2017
Status:Active
Country of residence:United Kingdom
Address:Third Floor, Michelin House, London, United Kingdom, SW3 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-03-02Accounts

Legacy.

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2024-03-02Other

Legacy.

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2024-03-02Other

Legacy.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2024-02-16Officers

Termination secretary company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

Download
2023-10-06Confirmation statement

Confirmation statement with no updates.

Download
2023-05-02Officers

Termination director company with name termination date.

Download
2023-05-01Officers

Termination director company with name termination date.

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2023-01-25Accounts

Accounts with accounts type full.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Accounts

Accounts with accounts type full.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Officers

Termination director company with name termination date.

Download
2021-05-10Accounts

Accounts with accounts type full.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Officers

Appoint person director company with name date.

Download
2020-06-23Capital

Capital allotment shares.

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2020-03-25Accounts

Accounts with accounts type full.

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2020-02-28Address

Change registered office address company with date old address new address.

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2020-02-27Resolution

Resolution.

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2020-02-05Officers

Appoint person director company with name date.

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2019-10-28Confirmation statement

Confirmation statement with updates.

Download

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