All Information about:

Name	Avicenna Retail LTD
Address	Selsdon House 212-220 Addington Road South Croydon CR2 8LD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 November 2017
Company No.	04487641 Show on Companies House
Accounts	full last accounts made up to 31 July 2022
Sector (SIC)	47730 - Dispensing chemist in specialised stores 47749 - Retail sale of medical and orthopaedic goods in specialised stores 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Company Register Status	active
Previous Names	Ashchem Limited \| Ashchem Ashchem Limited Ashchem Avicenna Retail LTD \| Ashchem Ashchem Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Juno Health Limited Status: Active Notified: 26/11/2018 Companies House Number: 10982665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Aggarwal, Ashok Kumar Status: Ceased Notified: 10/04/2016 Ceased: 02/10/2017 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ashchem (North East) Limited Status: Ceased Notified: 02/10/2017 Ceased: 26/11/2018 Companies House Number: 05689646 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Donoghue, Sean Patrick South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gilder, David Robert South Croydon, England Status: Active Notified: 06/07/2018 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Sedani, Rupen South Croydon, England Status: Active Notified: 22/04/2021 Date of Birth: 05/1966 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British

Valla, Brij South Croydon, England Status: Active Notified: 22/04/2021 Date of Birth: 03/1982 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/03/2018 Ceased: 08/02/2024 Role: Secretary

West, Richard Mark South Croydon, England Status: Ceased Notified: 25/11/2020 Ceased: 17/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

A J Gilbert (Chemist) LTD Status: Active Notified: 01/10/2021 Companies House Number: 03600864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A.&J.M. Sheppard Limited Status: Active Notified: 16/04/2021 Companies House Number: 01203896 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Alex Crewe Limited Status: Active Notified: 02/08/2021 Companies House Number: 04842291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ozpharm Limited Status: Active Notified: 01/09/2021 Companies House Number: 02299269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Avicenna Retail LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (4)