A.&J.M. Sheppard Limited

01203896

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SELSDON HOUSE, SOUTH CROYDON, CR2 8LD

Incorporated 17/03/1975

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr David Robert Gilder

director · Since 16/04/2021

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 20 other boards

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Persons with Significant Control

Avicenna Retail Ltd

75–100% shares

75–100% votes

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

Reg: 04487641 · Companies House · Company Limited By Shares

Notified 16/04/2021

Former PSCs

Mr Alan Sheppard

Ceased 16/04/2021

Mrs Jean Margaret Sheppard

Ceased 16/04/2021

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 15/10/2004Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 14/10/2004Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 08/10/2004Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 08/10/2004Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/2004Registered 08/10/2004Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2000Registered 05/09/2000Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/1999Registered 20/04/1999Satisfied 24/07/2004

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1999Registered 18/01/1999Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 11/01/1999Registered 18/01/1999Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 04/10/1996Registered 18/10/1996Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1996Registered 06/02/1996Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1996Registered 06/02/1996Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1996Registered 06/02/1996Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1996Registered 06/02/1996Satisfied 23/03/2021

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 30/01/1996Registered 05/02/1996Satisfied 23/03/2021

charge

satisfied

JEAN MARGARET SHEPPARD · ALAN SHEPPARD

Created 02/01/1995Registered 06/01/1995Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 09/11/1993Registered 17/11/1993Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1992Registered 12/06/1992Satisfied 23/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 12/10/1990Registered 01/11/1990Satisfied 23/02/1996

charge

satisfied

BARCLAYS BANK PLC

Created 01/08/1986Registered 08/08/1986Satisfied 07/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1981Registered 09/02/1981Satisfied 07/05/1994

charge

satisfied

BARCLAYS BANK PLC

Created 13/04/1978Registered 02/05/1978Satisfied 07/05/1994