AVICENNA HOLDINGS LTD

Company summary

Company number: 02961880
Status: ACTIVE
Incorporated / age: 24 August 199432 years
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
Accounts due: 30 September 2026
Confirmation statement due: 2 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 06:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
AVICENNA HOLDINGS PLC
AVICENNA PLC
AVICENNA PHARMACISTS' ASSOCIATES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VALLA, Brij ACTIVE	Director	20 Apr 2023		England	March 1982	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
HARIA, Rajesh Shantilal RESIGNED	Secretary	31 Jul 2015	01 Oct 2015			Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
JETHA, Salim Kassamali Esmail RESIGNED	Secretary	24 Aug 1994	14 Dec 1999			174 Ballards Way, Croydon, Surrey, CR0 5RG
JIWANI, Shirazdin Chhagan Mulji RESIGNED	Secretary	14 Dec 1999	20 Feb 2015			2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW
LARSEN, Anita RESIGNED	Secretary	01 Mar 2019	18 Sep 2019			Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
MEHTA, Ashoni Kumar RESIGNED	Secretary	01 Oct 2015	01 Mar 2019			Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
POWER, Jonathan Ian RESIGNED	Secretary	18 Sep 2019	08 Feb 2024			Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
NOTEHOLD LIMITED RESIGNED	Nominee Secretary	24 Aug 1994	24 Aug 1994			6 Stoke Newington Road, London, N16 7XN
CLARK, Nicholas James RESIGNED	Director	18 Sep 2019	31 Mar 2023	Wales	May 1966	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
COLES, David RESIGNED	Director	01 Jan 2011	04 Dec 2014	United Kingdom	January 1952	Bewdley House, Prior Park Road, Widcombe, Bath, BA2 4NL, United Kingdom
DOWNS, Steven George RESIGNED	Director	01 Sep 2013	31 Jul 2015	England	March 1958	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
ESMAIL, Hussein Mohamedali RESIGNED	Director	24 Aug 1994	31 Jul 2000	England	August 1945	51 Aragon Avenue, Ewell, Epsom, Surrey, KT17 2QL
GRAHAM, Stewart RESIGNED	Director	08 Feb 2024	27 Feb 2025	England	January 1984	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
GRATION, David Whitnall RESIGNED	Director	01 Sep 2002	01 Jul 2014		April 1939	Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
GRAY, Ian Archie RESIGNED	Director	01 Jul 2014	18 Sep 2019	England	October 1953	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
HARIA, Rajesh RESIGNED	Director	26 Feb 2009	31 Aug 2018	United Kingdom	December 1964	15, Mead Way, Bushey, Herts, WD23 2DH, United Kingdom
HIRJI, Shiraz Kassam RESIGNED	Director	19 Mar 2013	19 Mar 2019	England	October 1947	25, Langton Avenue, London, N20 9DD, England
JETHA, Salim Kassamali Esmail RESIGNED	Director	31 Aug 1996	10 Dec 2022	England	November 1953	6 Riesco Drive, Croydon, CR0 5RS
JETHA, Shirazali RESIGNED	Director	18 May 1995	12 Oct 1995		November 1946	150 Golders Green Road, London, NW11 8HE
JIWA, Salim RESIGNED	Director	18 May 1995	28 Nov 1997	England	August 1949	Masaka The Drive, Belmont, Sutton, Surrey, SM2 7DP
JIWANI, Shirazdin Chhagan Mulji RESIGNED	Director	23 Nov 1997	10 Apr 2009	United Kingdom	October 1947	2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW
PATEL, Bharti RESIGNED	Director	27 Jan 2020	23 Sep 2021	United Kingdom	November 1965	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
PATEL, Umakant Ambalal RESIGNED	Director	01 Apr 2006	08 Feb 2011	United Kingdom	August 1948	28 Fringewood Close, Northwood, Middlesex, HA6 2TB
POWER, Jonathan Ian RESIGNED	Director	18 Sep 2019	08 Feb 2024	United Kingdom	August 1983	Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England
THOBANI, Alnoor RESIGNED	Director	03 Jul 2000	30 Sep 2005		April 1955	Little Bracknell, The Common, Stanmore, Middlesex, HA7 3HF
THOBANI, Alnoor RESIGNED	Director	19 Nov 1995	23 Nov 1998		April 1955	134 High Road, East Finchley, London, N2 9ED
WRIGHT, Jake Hockley RESIGNED	Director	22 Nov 2023	27 Feb 2025	United Kingdom	August 1972	Selsdon House, Addington Road, South Croydon, CR2 8LD, England

VALLA, Brij ACTIVE
Role: Director
Appointed on: 20 Apr 2023
Country of Residence: England
Date of birth: March 1982
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

HARIA, Rajesh Shantilal RESIGNED
Role: Secretary
Appointed on: 31 Jul 2015
Resigned on: 01 Oct 2015
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

JETHA, Salim Kassamali Esmail RESIGNED
Role: Secretary
Appointed on: 24 Aug 1994
Resigned on: 14 Dec 1999
Address: 174 Ballards Way, Croydon, Surrey, CR0 5RG

JIWANI, Shirazdin Chhagan Mulji RESIGNED
Role: Secretary
Appointed on: 14 Dec 1999
Resigned on: 20 Feb 2015
Address: 2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW

LARSEN, Anita RESIGNED
Role: Secretary
Appointed on: 01 Mar 2019
Resigned on: 18 Sep 2019
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

MEHTA, Ashoni Kumar RESIGNED
Role: Secretary
Appointed on: 01 Oct 2015
Resigned on: 01 Mar 2019
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

POWER, Jonathan Ian RESIGNED
Role: Secretary
Appointed on: 18 Sep 2019
Resigned on: 08 Feb 2024
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

NOTEHOLD LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Aug 1994
Resigned on: 24 Aug 1994
Address: 6 Stoke Newington Road, London, N16 7XN

CLARK, Nicholas James RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 31 Mar 2023
Country of Residence: Wales
Date of birth: May 1966
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

COLES, David RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 Dec 2014
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Bewdley House, Prior Park Road, Widcombe, Bath, BA2 4NL, United Kingdom

DOWNS, Steven George RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: March 1958
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

ESMAIL, Hussein Mohamedali RESIGNED
Role: Director
Appointed on: 24 Aug 1994
Resigned on: 31 Jul 2000
Country of Residence: England
Date of birth: August 1945
Address: 51 Aragon Avenue, Ewell, Epsom, Surrey, KT17 2QL

GRAHAM, Stewart RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: January 1984
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

GRATION, David Whitnall RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 01 Jul 2014
Date of birth: April 1939
Address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: October 1953
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

HARIA, Rajesh RESIGNED
Role: Director
Appointed on: 26 Feb 2009
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: December 1964
Address: 15, Mead Way, Bushey, Herts, WD23 2DH, United Kingdom

HIRJI, Shiraz Kassam RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 19 Mar 2019
Country of Residence: England
Date of birth: October 1947
Address: 25, Langton Avenue, London, N20 9DD, England

JETHA, Salim Kassamali Esmail RESIGNED
Role: Director
Appointed on: 31 Aug 1996
Resigned on: 10 Dec 2022
Country of Residence: England
Date of birth: November 1953
Address: 6 Riesco Drive, Croydon, CR0 5RS

JETHA, Shirazali RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 12 Oct 1995
Date of birth: November 1946
Address: 150 Golders Green Road, London, NW11 8HE

JIWA, Salim RESIGNED
Role: Director
Appointed on: 18 May 1995
Resigned on: 28 Nov 1997
Country of Residence: England
Date of birth: August 1949
Address: Masaka The Drive, Belmont, Sutton, Surrey, SM2 7DP

JIWANI, Shirazdin Chhagan Mulji RESIGNED
Role: Director
Appointed on: 23 Nov 1997
Resigned on: 10 Apr 2009
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW

PATEL, Bharti RESIGNED
Role: Director
Appointed on: 27 Jan 2020
Resigned on: 23 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

PATEL, Umakant Ambalal RESIGNED
Role: Director
Appointed on: 01 Apr 2006
Resigned on: 08 Feb 2011
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 28 Fringewood Close, Northwood, Middlesex, HA6 2TB

POWER, Jonathan Ian RESIGNED
Role: Director
Appointed on: 18 Sep 2019
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, CR2 8LD, England

THOBANI, Alnoor RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 30 Sep 2005
Date of birth: April 1955
Address: Little Bracknell, The Common, Stanmore, Middlesex, HA7 3HF