OpenCompanies

Avicenna Retail Ltd

Company number
04487641
Status
Active
Type
Private Limited Company
Incorporated
16 Jul 2002
Nature of business
Dispensing chemist in specialised stores
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Retail sale of cosmetic and toilet articles in specialised stores
Corporate group
Canuck Investments Limited (126 companies)

Registered office

Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD

Previous names

  • Ashchem Limited (until 3 Mar 2020)

Officers

NameRoleAppointedResigned
WRIGHT, Jake Hockley Director 22 Nov 2023
GILDER, David Robert Director 6 Jul 2018

Control

NameNature of controlNotifiedCeased
Mr Ashok Kumar Aggarwal Ownership Of Shares 25 To 50 Percent 10 Apr 2016 2 Oct 2017
Ashchem (North East) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Oct 2017 26 Nov 2018
Avicenna Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2018

Accounts

Year ended
31 Jul 2024
31 Jul 2023
31 Jul 2022
31 Jul 2021
31 Jul 2020
31 Jul 2019
31 Jul 2018
31 Jul 2017
31 Jul 2016
31 Jul 2015
31 Jul 2014
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

Connections

Owned by

Avicenna Retail Ltd → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd → Freshstream Investment Partners LLP

Controls

Directors’ other companies

Companies at the same address

Data