AVICENNA PLC
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 8LD

Company number 02961880
Status Active
Incorporation Date 24 August 1994
Company Type Public Limited Company
Address SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, SURREY, ENGLAND, CR2 8LD
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Statement of capital following an allotment of shares on 4 November 2016 GBP 4,413,235.61 ; Confirmation statement made on 7 September 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of AVICENNA PLC are www.avicenna.co.uk, and www.avicenna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Avicenna Plc is a Public Limited Company. The company registration number is 02961880. Avicenna Plc has been working since 24 August 1994. The present status of the company is Active. The registered address of Avicenna Plc is Selsdon House 212 220 Addington Road South Croydon Surrey England Cr2 8ld. . MEHTA, Ashoni Kumar is a Secretary of the company. GRAY, Ian Archie is a Director of the company. HARIA, Rajesh is a Director of the company. HIRJI, Shiraz Kassam is a Director of the company. JETHA, Salim Kassamali Esmail is a Director of the company. Secretary HARIA, Rajesh Shantilal has been resigned. Secretary JETHA, Salim Kassamali Esmail has been resigned. Secretary JIWANI, Shirazdin Chhagan Mulji has been resigned. Nominee Secretary NOTEHOLD LIMITED has been resigned. Director COLES, David has been resigned. Director DOWNS, Steven George has been resigned. Director ESMAIL, Hussein Mohamedali has been resigned. Director GRATION, David Whitnall has been resigned. Director JETHA, Shirazali has been resigned. Director JIWA, Salim has been resigned. Director JIWANI, Shirazdin Chhagan Mulji has been resigned. Director PATEL, Umakant Ambalal has been resigned. Director THOBANI, Alnoor has been resigned. Director THOBANI, Alnoor has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MEHTA, Ashoni Kumar
Appointed Date: 01 October 2015
Director
GRAY, Ian Archie
Appointed Date: 01 July 2014
72 years old
Director
HARIA, Rajesh
Appointed Date: 26 February 2009
60 years old
Director
HIRJI, Shiraz Kassam
Appointed Date: 19 March 2013
78 years old
Director
JETHA, Salim Kassamali Esmail
Appointed Date: 31 August 1996
72 years old

Resigned Directors

Secretary
HARIA, Rajesh Shantilal
Resigned: 01 October 2015
Appointed Date: 31 July 2015
Secretary
JETHA, Salim Kassamali Esmail
Resigned: 14 December 1999
Appointed Date: 24 August 1994
Secretary
JIWANI, Shirazdin Chhagan Mulji
Resigned: 20 February 2015
Appointed Date: 14 December 1999
Nominee Secretary
NOTEHOLD LIMITED
Resigned: 24 August 1994
Appointed Date: 24 August 1994
Director
COLES, David
Resigned: 04 December 2014
Appointed Date: 01 January 2011
73 years old
Director
DOWNS, Steven George
Resigned: 31 July 2015
Appointed Date: 01 September 2013
67 years old
Director
ESMAIL, Hussein Mohamedali
Resigned: 31 July 2000
Appointed Date: 24 August 1994
80 years old
Director
GRATION, David Whitnall
Resigned: 01 July 2014
Appointed Date: 01 September 2002
86 years old
Director
JETHA, Shirazali
Resigned: 12 October 1995
Appointed Date: 18 May 1995
79 years old
Director
JIWA, Salim
Resigned: 28 November 1997
Appointed Date: 18 May 1995
76 years old
Director
JIWANI, Shirazdin Chhagan Mulji
Resigned: 10 April 2009
Appointed Date: 23 November 1997
78 years old
Director
PATEL, Umakant Ambalal
Resigned: 08 February 2011
Appointed Date: 01 April 2006
77 years old
Director
THOBANI, Alnoor
Resigned: 30 September 2005
Appointed Date: 03 July 2000
70 years old
Director
THOBANI, Alnoor
Resigned: 23 November 1998
Appointed Date: 19 November 1995
70 years old

AVICENNA PLC Events

11 Jan 2017
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 4,413,235.61
14 Nov 2016
Confirmation statement made on 7 September 2016 with updates
09 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Oct 2016
Consolidation of shares on 26 January 2016
27 Sep 2016
Second filing of a statement of capital following an allotment of shares on 31 March 2016
  • GBP 4,280,839.23
...
... and 124 more events
29 Jun 1995
Ad 31/03/95--------- £ si 52000@1=52000 £ ic 2/52002
19 Apr 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1995
£ nc 100/200000 01/11/94
06 Sep 1994
Secretary resigned
24 Aug 1994
Incorporation

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