Avicenna Pharmacare Limited in 212-220 Addington Road SOUTH CROYDON

Avicenna Pharmacare Limited SOUTH CROYDON

Founded in 2011, Avicenna Pharmacare, classified under reg no. 07488002 is an active company. Currently registered at Selsdon House CR2 8LD, South Croydon the company has been in the business for thirteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

The firm has 3 directors, namely Stewart G., Jake W. and Brij V.. Of them, Brij V. has been with the company the longest, being appointed on 28 April 2023 and Stewart G. has been with the company for the least time - from 8 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Avicenna Pharmacare Limited Address / Contact

Office Address	Selsdon House
Office Address2	212-220 Addington Road
Town	South Croydon
Post code	CR2 8LD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07488002
Date of Incorporation	Tue, 11th Jan 2011
Industry	Activities of head offices
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 5th Nov 2024 (2024-11-05)
Last confirmation statement dated	Sun, 22nd Oct 2023

Company staff

Stewart G.

Position: Director

Appointed: 08 February 2024

Jake W.

Position: Director

Appointed: 22 November 2023

Brij V.

Position: Director

Appointed: 28 April 2023

Nicholas C.

Position: Director

Appointed: 18 September 2019

Resigned: 31 March 2023

Jonathan P.

Position: Secretary

Appointed: 18 September 2019

Resigned: 08 February 2024

Jonathan P.

Position: Director

Appointed: 18 September 2019

Resigned: 08 February 2024

Ashoni M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 01 March 2019

Salim J.

Position: Director

Appointed: 04 March 2011

Resigned: 27 January 2020

Rajesh H.

Position: Secretary

Appointed: 04 March 2011

Resigned: 01 October 2015

Rajesh H.

Position: Director

Appointed: 04 March 2011

Resigned: 31 August 2018

Keith S.

Position: Director

Appointed: 11 January 2011

Resigned: 04 March 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we discovered, there is Avicenna Holdings Ltd from South Croydon, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Avicenna Holdings Ltd

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1	1

Balance Sheet
Current Assets	2 294 764	3 883 264	3 883 264	3 883 264	3 883 264	3 883 264	3 883 264
Net Assets Liabilities		1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors		2 294 763	3 883 263	3 883 263	3 883 263	3 883 263	3 883 263
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1
Creditors Due Within One Year	2 294 763	3 883 263

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/11/22. filed on: 23rd, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/11/22. filed on: 23rd, November 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/10/22 filed on: 23rd, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 29th, June 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/03/31 filed on: 1st, May 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/04/28. filed on: 1st, May 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 29th, June 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 22nd, October 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 20th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 24th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 22nd, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/01/11 filed on: 31st, January 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 31st, January 2020	officers	Free Download (1 page)
AA01	Extension of accounting period to 2019/09/30 from 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (1 page)
AP01	New director appointment on 2019/09/18. filed on: 3rd, October 2019	officers	Free Download (2 pages)
AP03	On 2019/09/18, company appointed a new person to the position of a secretary filed on: 1st, October 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/18. filed on: 1st, October 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2019/03/01 filed on: 1st, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/11 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
PSC09	Withdrawal of a person with significant control statement 2018/12/20 filed on: 20th, December 2018	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 20th, December 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/31 filed on: 31st, August 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/11 filed on: 11th, January 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 11th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 5th, January 2017	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2016/01/11 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2015/03/31 filed on: 3rd, December 2015	accounts	Free Download (1 page)
AA	Small company accounts made up to 2014/08/31 filed on: 15th, November 2015	accounts	Free Download (6 pages)
TM02	Secretary's appointment terminated on 2015/10/01 filed on: 27th, October 2015	officers	Free Download (1 page)
AP03	On 2015/10/01, company appointed a new person to the position of a secretary filed on: 27th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/11 filed on: 18th, February 2015	annual return	Free Download (4 pages)
AUD	Resignation of an auditor filed on: 1st, May 2014	auditors	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/01/11 filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/08/31 filed on: 21st, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/11 filed on: 20th, February 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2012/08/31 filed on: 12th, February 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2011/08/31 filed on: 8th, March 2012	accounts	Free Download (11 pages)
AA01	Previous accounting period shortened to 2011/08/31 filed on: 6th, March 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/11 filed on: 6th, March 2012	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 2011/03/21 filed on: 21st, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/04. filed on: 4th, March 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/03/04 from Selsdon House 212-220 Addington Road South Croyden Surrey CR2 8LD United Kingdom filed on: 4th, March 2011	address	Free Download (1 page)
AP03	On 2011/03/04, company appointed a new person to the position of a secretary filed on: 4th, March 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/03/04. filed on: 4th, March 2011	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2011	incorporation	Free Download (33 pages)

Avicenna Pharmacare Limited SOUTH CROYDON

Avicenna Pharmacare Limited Address / Contact

Company Information / Profile

Company staff

Stewart G.

Jake W.

Brij V.

Nicholas C.

Jonathan P.

Jonathan P.

Ashoni M.

Salim J.

Rajesh H.

Rajesh H.

Keith S.

People with significant control

Annual reports financial information

Company filings

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