AVICENNA MEMBERSHIP SERVICES LIMITED - SURREY


Company Profile Company Filings

Overview

AVICENNA MEMBERSHIP SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
AVICENNA MEMBERSHIP SERVICES LIMITED was incorporated 10 years ago on 12/08/2013 and has the registered number: 08646059. The accounts status is SMALL and accounts are next due on 30/04/2025.

AVICENNA MEMBERSHIP SERVICES LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

SELSDON HOUSE 212-220 ADDINGTON ROAD
SURREY
CR2 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIJ VALLA Mar 1982 British Director 2023-04-28 CURRENT
MR JAKE WRIGHT Aug 1972 British Director 2023-11-22 CURRENT
MR STEWART GRAHAM Jan 1984 British Director 2024-02-08 CURRENT
MRS BHARTI PATEL Nov 1965 British Director 2020-01-27 UNTIL 2021-09-23 RESIGNED
MR SALIM KASSAMALI ESMAIL JETHA Nov 1953 British Director 2013-08-12 UNTIL 2022-12-10 RESIGNED
MR RAJESH HARIA Dec 1964 British Director 2013-08-12 UNTIL 2018-08-31 RESIGNED
NICHOLAS JAMES CLARK May 1966 British Director 2019-09-18 UNTIL 2023-03-31 RESIGNED
JONATHAN IAN POWER Secretary 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR ASHONI KUMAR MEHTA Secretary 2015-10-01 UNTIL 2019-03-01 RESIGNED
MR JONATHAN IAN POWER Aug 1983 British Director 2019-09-18 UNTIL 2024-02-08 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2020-08-03 UNTIL 2023-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Avicenna Holdings Ltd 2018-12-21 South Croydon   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
BIO-SYNERGY LIMITED LONDON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
AVICENNA PHARMACISTS' ASSOCIATES LIMITED SOUTH CROYDON Active DORMANT 99999 - Dormant Company
SELSDON HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 46460 - Wholesale of pharmaceutical goods
LAWN PHARMACY LIMITED SOUTH CROYDON Dissolved... 86900 - Other human health activities
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
BETTERLIFEHEALTHCARE LIMITED COVENTRY Dissolved... FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BEARWOOD RETAIL LIMITED SOUTH CROYDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
AIPG LIMITED COALVILLE Dissolved... DORMANT 74990 - Non-trading company
AVICENNA PHARMACARE LIMITED SOUTH CROYDON Active MICRO ENTITY 70100 - Activities of head offices
AVICENNA REAL ESTATE LIMITED SOUTH CROYDON Active SMALL 68209 - Other letting and operating of own or leased real estate
MEDISCAPE GLOBAL LIMITED COVENTRY Dissolved... 70229 - Management consultancy activities other than financial management
LPC PHARMA (RETAIL) LIMITED SOUTH CROYDON Dissolved... 70100 - Activities of head offices
AVICENNA TOPCO LTD SOUTH CROYDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
AVICENNA HOLDCO LTD SOUTH CROYDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
AVICENNA MIDCO LTD SOUTH CROYDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
AVICENNA LTD SOUTH CROYDON ENGLAND Active GROUP 64204 - Activities of distribution holding companies
ALITAM GROUP LIMITED LITTLEHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
MEDISCAPE GLOBAL LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.&J.M. SHEPPARD LIMITED SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
AVICENNA HOLDINGS LTD SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
AVICENNA PHARMACISTS' ASSOCIATES LIMITED SOUTH CROYDON Active DORMANT 99999 - Dormant Company
ACCESS UNDERWRITING LIMITED SOUTH CROYDON Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
AVICENNA RETAIL LTD SOUTH CROYDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
ALEX CREWE LIMITED SOUTH CROYDON ENGLAND Active SMALL 47730 - Dispensing chemist in specialised stores
AMG HEALTHCARE LIMITED SOUTH CROYDON Active SMALL 47730 - Dispensing chemist in specialised stores
AVICENNA PHARMACARE LIMITED SOUTH CROYDON Active MICRO ENTITY 70100 - Activities of head offices
AVICENNA REAL ESTATE LIMITED SOUTH CROYDON Active SMALL 68209 - Other letting and operating of own or leased real estate