# A. J. Gilbert (Chemist) Limited

## Details

- **Company number:** [03600864](https://find-and-update.company-information.service.gov.uk/company/03600864)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 20 Jul 1998
- **Registered office:** SELSDON HOUSE, ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Canuck Investments Limited](/group/4393) (125 companies)



## 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 |
|---|---|---|---|
| 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 | - |



## Owned by

A. J. Gilbert (Chemist) Limited → [Avicenna Retail Ltd](/company/04487641) → [Avicenna Ltd](/company/10982665) → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166)




## Directors' other companies

- [GILDER, David Robert](/person/6065617) - director at [Kapoor Chemists Limited](/company/05136534)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Ltd](/company/10982665)
- [GILDER, David Robert](/person/6065617) - director at [A & J M Sheppard (Pencoed) Limited](/company/03231105)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Holdco Ltd](/company/10982281)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Retail Ltd](/company/04487641)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Topco Ltd](/company/10982166)
- [GILDER, David Robert](/person/6065617) - director at [DT Newco 1 Limited](/company/12586371)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Midco Ltd](/company/10982386)
- [GILDER, David Robert](/person/6065617) - director at [Dudley Taylor Pharmacies Limited](/company/04302563)
- [GILDER, David Robert](/person/6065617) - director at [Alex Crewe Limited](/company/04842291)