AVICENNA LTD
Active - Accounts Filed
General Information
NAME
AVICENNA LTD
COMPANY NUMBER
10982665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/09/2017
(7 years and 1 months old)
WEBSITE
https://www.avicenna.org
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/10/2017
27/02/2020
JUNO HEALTH LIMITED
View all previous names
SOUTH CROYDON
CR2 8LD
Telephone: 02086519933
TPS: No
Selsdon House
212-220 Addington Road
SOUTH CROYDON
CR2 8LD
Telephone: 062762
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JUNO MIDCO LTD | N/A | N/A |
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AMG HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456903) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
Credit Risk Overview
Want to learn more about AVICENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AVICENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AVICENNA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2017 - Present (7 years and 1 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
22/11/2023 - Present (11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 23 Past: 187 |
View Report |
|
08/02/2024 - Present (9 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
26/09/2017 - 02/10/2017 (0 months) Born in Jun 1978 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
26/09/2017 - 02/10/2017 (0 months) Born in Jul 1988 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVICENNA TOPCO LTD | Active - Accounts Filed | View Report |
| JUNO MIDCO LTD | N/A | N/A |
| AVICENNA LTD | Active - Accounts Filed | View Report |
| AMG HEALTHCARE LIMITED | Non-Trading | View Report |
| AVICENNA RETAIL LTD | Active - Accounts Filed | View Report |
| DT NEWCO 1 LIMITED | Non-Trading | View Report |
| DUDLEY TAYLOR PHARMACIES LIMITED | Non-Trading | View Report |
| ABBEY HOUSE PHARMACY (DAVENTRY) LIMITED | Active - Accounts Filed | View Report |
| CLEMENT (RADSTOCK) LIMITED | Non-Trading | View Report |
| DENE RIVER LIMITED | Active - Accounts Filed | View Report |
| DUDLEY TAYLOR KENILWORTH LIMITED | Active - Accounts Filed | View Report |
| FARNSFIELD PHARMACY LIMITED | Non-Trading | View Report |
| HAMMAN AGRICULTURAL AND PHARMACEUTICAL SERVICES (PRESTEIGNE) LIMITED | Non-Trading | View Report |
| HOW PHARM LTD | Active - Accounts Filed | View Report |
| J & J HYMAN PHARMACY LIMITED | Non-Trading | View Report |
| ROBSCOTT LIMITED | Non-Trading | View Report |
| AVILAB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | Jonathan Ian Power (924456903) has left the board |
| 20/02/2024 | Jonathan Ian Power (924456832) has left the board |
| 20/02/2024 | New Board Member Stewart Graham (931943098) Appointed |
| 17/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Jake Hockley Wright (918434177) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/05/2023 | Richard Mark West (925235666) has left the board |
| 03/05/2023 | Nicholas James Clark (909632911) has left the board |
| 29/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | Bharti Patel (926668802) has left the board |
| 05/10/2021 | Bharti Patel (926668802) has left the board |
| 14/05/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | New Board Member Richard Mark West (925235666) Appointed |
| 11/04/2020 | New Accounts filed |
| 03/03/2020 | Change in Reg. Office |
| 07/02/2020 | New Board Member Bharti Patel (926668802) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 03/07/2019 | Kevin Clive Birch (920235523) has left the board |
| 16/04/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Kevin Clive Birch (920235523) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 06/07/2018 | Mark Christopher Peatey (912872580) has left the board |
| 27/03/2018 | New Board Member Jonathan Ian Power (924456832) Appointed |
| 27/03/2018 | New Company Secretary Jonathan Ian Power (924456903) Appointed |
| 13/10/2017 | Change in Reg. Office |
| 12/10/2017 | Mark Norman Christopher Peatey (923859436) has left the board |
| 12/10/2017 | New Board Member Mark Christopher Peatey (912872580) Appointed |
| 06/10/2017 | Reza Fardad (916740019) has left the board |
| 06/10/2017 | Rayhan Robin Roy Davis (923832207) has left the board |
| 06/10/2017 | Tom Carroll (923832206) has left the board |
| 05/10/2017 | New Board Member David Robert Gilder (923027356) Appointed |
| 05/10/2017 | New Board Member Mark Norman Christopher Peatey (923859436) Appointed |
| 05/10/2017 | New Board Member Nicholas James Clark (909632911) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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