A. J. Gilbert (Chemist) Limited
- Company number
- 03600864
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 20 Jul 1998
- Nature of business
- Other human health activities
- Corporate group
- Canuck Investments Limited (125 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 20 Jul 1998 | 20 Jul 1998 |
| GILBERT, Allan John | Secretary | 20 Jul 1998 | 1 Jul 2000 |
| GILBERT, Debra Jayne | Secretary | 1 Jul 2000 | 1 Oct 2021 |
| GILBERT, Debra Jayne | Director | 20 Jul 1998 | 1 Oct 2021 |
| GILBERT, Allan John | Director | 20 Jul 1998 | 1 Oct 2021 |
| CLARK, Nicholas James | Director | 1 Oct 2021 | 31 Mar 2023 |
| WEST, Richard Mark | Director | 1 Oct 2021 | 17 Apr 2023 |
| POWER, Jonathan Ian | Director | 28 Apr 2023 | 8 Feb 2024 |
| GRAHAM, Stewart | Director | 8 Feb 2024 | 31 Dec 2025 |
| WRIGHT, Jake Hockley | Director | 22 Nov 2023 | |
| GILDER, David Robert | Director | 1 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Allan John Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Sep 2020 | 1 Oct 2021 |
| Mrs Debra Jayne Gilbert | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2016 | 1 Oct 2021 |
| Avicenna Retail Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 30 Sep 2021 | - | £1,245,173 | 13 |
| 31 Jul 2020 | - | £828,938 | 13 |
| 31 Jul 2019 | - | £602,668 | 12 |
| 31 Jul 2018 | - | £869,960 | 15 |
| 31 Jul 2017 | £1,044,011 | £828,972 | 12 |
| 31 Jul 2016 | £961,581 | £850,768 | - |
| 31 Jul 2015 | £978,158 | £925,136 | - |
| 31 Jul 2014 | £899,993 | £735,950 | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Owned by
A. J. Gilbert (Chemist) Limited → Avicenna Retail Ltd → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd
Directors’ other companies
- GILDER, David Robert - Director at Kapoor Chemists Limited
- GILDER, David Robert - Director at Avicenna Ltd
- GILDER, David Robert - Director at A & J M Sheppard (Pencoed) Limited
- GILDER, David Robert - Director at Avicenna Holdco Ltd
- GILDER, David Robert - Director at Avicenna Retail Ltd
- GILDER, David Robert - Director at Avicenna Topco Ltd
- GILDER, David Robert - Director at DT Newco 1 Limited
- GILDER, David Robert - Director at Avicenna Midco Ltd
- GILDER, David Robert - Director at Dudley Taylor Pharmacies Limited
- GILDER, David Robert - Director at Alex Crewe Limited