Avicenna Retail Ltd (04487641)

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 (125 companies)

Registered office

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

Name	Role	Appointed	Resigned
JL NOMINEES ONE LIMITED	Corporate-Nominee-Director	16 Jul 2002	16 Jul 2002
JL NOMINEES TWO LIMITED	Corporate-Nominee-Secretary	16 Jul 2002	16 Jul 2002
AGGARWAL, Shoba	Secretary	16 Jul 2002	20 Aug 2002
MILLS, Ian Donald	Secretary	20 Aug 2002	18 Sep 2002
AGGARWAL, Neeta, Dr	Director	24 Jul 2015	2 Oct 2017
AGGARWAL, Shoba	Secretary	18 Sep 2002	2 Oct 2017
AGGARWAL, Ashok Kumar	Director	16 Jul 2002	2 Oct 2017
AGGARWAL, Shoba	Director	16 Jul 2002	2 Oct 2017
PEATEY, Mark Christopher	Director	2 Oct 2017	30 Jun 2018
BIRCH, Kevin Clive	Director	1 Mar 2019	14 Jun 2019
CLARK, Nicholas James	Director	2 Oct 2017	31 Mar 2023
WEST, Richard Mark	Director	25 Nov 2020	17 Apr 2023
POWER, Jonathan Ian	Director	16 Mar 2018	8 Feb 2024
POWER, Jonathan Ian	Secretary	16 Mar 2018	8 Feb 2024
DONOGHUE, Sean Patrick	Director	8 Feb 2024	30 Nov 2024
SEDANI, Rupen	Director	22 Apr 2021	31 Dec 2024
VALLA, Brij	Director	22 Apr 2021	27 Feb 2025
GRAHAM, Stewart	Director	8 Feb 2024	31 Dec 2025
WRIGHT, Jake Hockley	Director	22 Nov 2023
GILDER, David Robert	Director	6 Jul 2018

Name	Nature of control	Notified	Ceased
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