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Selsdon Healthcare Limited

04338385

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1st Floor Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD
Incorporated 12/12/2001

Previously known as

Pallas Healthcare Limited · until 20/02/2016
Galen Consumer Limited · until 16/11/2015
Kamel Limited · until 31/01/2002

Compliance

Last accounts

31/07/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr Jake Hockley Wright

director · Since 22/11/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 98 other boards

Jake Hockley Wright

director · Since 22/11/2023

British · United Kingdom · Age 53

Former

Qa Nominees Limited

corporate nominee director · Resigned 20/12/2001

Qa Registrars Limited

corporate nominee secretary · Resigned 20/12/2001

Alnoor Ismail Kachar Thobhani

director · Resigned 31/10/2005

Shirazdin Chhagan Mulji Jiwani

director · Resigned 12/03/2015

Shirazdin Chhagan Mulji Jiwani

secretary · Resigned 28/04/2015

Avicenna Plc

corporate director · Resigned 20/06/2016

Rajesh Haria

director · Resigned 31/08/2018

Ashoni Kumar Mehta

secretary · Resigned 01/03/2019

Bharti Patel

director · Resigned 23/09/2021

Salim Kassamali Esmail Jetha

director · Resigned 10/12/2022

Nicholas James Clark

director · Resigned 31/03/2023

Jonathan Ian Power

secretary · Resigned 08/02/2024

Jonathan Ian Power

director · Resigned 08/02/2024

Brij Valla

director · Resigned 27/02/2025

Stewart Graham

director · Resigned 31/12/2025

Persons with Significant Control

Avicenna Ltd

75–100% shares

Selsdon House, Addington Road, South Croydon, CR2 8LD

Reg: 10982665 · Companies House · Limited Company

Notified 31/01/2025

Former PSCs

Avicenna Holdings Ltd

Ceased 31/01/2025

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line11st Floor Selsdon House
2026-06-17

1ST FLOOR SELSDON HOUSE

post townSouth Croydon
2026-06-17

SOUTH CROYDON

officer appointedWRIGHT, Jake Hockley
2026-06-17