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Avicenna Retail Ltd

04487641

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SELSDON HOUSE, SOUTH CROYDON, CR2 8LD
Incorporated 16/07/2002

Compliance

Last accounts

31/07/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

47730
Dispensing chemist in specialised stores
47749
47749
47750
Retail sale of cosmetic and toilet articles in specialised stores

Officers

Mr David Robert Gilder

director · Since 06/07/2018

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 Ltd

75–100% shares
75–100% votes
Appoint directors

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

Reg: 10982665 · Uk Companies House · Company Limited By Shares

Notified 26/11/2018

Former PSCs

Mr Ashok Kumar Aggarwal

Ceased 02/10/2017

Ashchem (North East) Limited

Ceased 26/11/2018

Charges2 outstanding

Charge
outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U. AS SECURITY TRUSTEE

Created 30/08/2024Registered 09/09/2024
Charge
outstanding

AGENSYND S.L. AS SECURITY TRUSTEE

Created 05/12/2017Registered 12/12/2017
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 11/09/2007Satisfied 27/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 11/09/2007Satisfied 27/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2007Registered 11/09/2007Satisfied 27/06/2016
charge
satisfied

AAH PHARMACEUTICALS LIMITED

Created 09/09/2002Registered 13/09/2002Satisfied 27/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2002Registered 29/08/2002Satisfied 27/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 23/08/2002Registered 29/08/2002Satisfied 27/06/2016
charge
satisfied

BARCLAYS BANK PLC

Created 10/08/2002Registered 19/08/2002Satisfied 27/06/2016