AVICENNA RETAIL LTD

Company summary

Company number: 04487641
Status: ACTIVE
Incorporated / age: 16 July 200224 years
Registered office: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
Accounts due: 31 October 2027
Confirmation statement due: 28 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 19:42 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, CR2 8LD, England
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
Previous company names
ASHCHEM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILDER, David Robert ACTIVE	Director	06 Jul 2018		England	February 1963	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
WRIGHT, Jake Hockley ACTIVE	Director	22 Nov 2023		United Kingdom	August 1972	Selsdon House, Addington Road, South Croydon, CR2 8LD, England
AGGARWAL, Shoba RESIGNED	Secretary	18 Sep 2002	02 Oct 2017			11 West Park Road, Sunderland, SR6 7RR
AGGARWAL, Shoba RESIGNED	Secretary	16 Jul 2002	20 Aug 2002			11 West Park Road, Sunderland, SR6 7RR
MILLS, Ian Donald RESIGNED	Secretary	20 Aug 2002	18 Sep 2002			1 Moor Court, Whitburn, Sunderland, Tyne & Wear, SR6 7JU
POWER, Jonathan Ian RESIGNED	Secretary	16 Mar 2018	08 Feb 2024			Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
JL NOMINEES TWO LIMITED RESIGNED	Nominee Secretary	16 Jul 2002	16 Jul 2002			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
AGGARWAL, Ashok Kumar RESIGNED	Director	16 Jul 2002	02 Oct 2017	England	February 1956	Bunnyrigg 11 West Park Road, Cleadon Village, Sunderland, SR6 7RR
AGGARWAL, Neeta, Dr RESIGNED	Director	24 Jul 2015	02 Oct 2017	United Kingdom	June 1983	Bonny Rigg 11 West Park Road, Cleadon Village, Sunderland, Tyne And Wear, SR6 7RR
AGGARWAL, Shoba RESIGNED	Director	16 Jul 2002	02 Oct 2017	England	February 1959	11 West Park Road, Sunderland, SR6 7RR
BIRCH, Kevin Clive RESIGNED	Director	01 Mar 2019	14 Jun 2019	England	May 1973	Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England
CLARK, Nicholas James RESIGNED	Director	02 Oct 2017	31 Mar 2023	Wales	May 1966	Juno Health, Fairbourne Drive, Atterbury Lakes Centre, Fairbourne, Milton Keynes, MK10 9RG, England
DONOGHUE, Sean Patrick RESIGNED	Director	08 Feb 2024	30 Nov 2024	England	January 1968	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
GRAHAM, Stewart RESIGNED	Director	08 Feb 2024	31 Dec 2025	England	January 1984	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
PEATEY, Mark Christopher RESIGNED	Director	02 Oct 2017	30 Jun 2018	England	June 1972	Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England
POWER, Jonathan Ian RESIGNED	Director	16 Mar 2018	08 Feb 2024	United Kingdom	August 1983	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
SEDANI, Rupen RESIGNED	Director	22 Apr 2021	31 Dec 2024	England	May 1966	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
VALLA, Brij RESIGNED	Director	22 Apr 2021	27 Feb 2025	England	March 1982	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
WEST, Richard Mark RESIGNED	Director	25 Nov 2020	17 Apr 2023	England	July 1973	Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England
JL NOMINEES ONE LIMITED RESIGNED	Nominee Director	16 Jul 2002	16 Jul 2002			1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

GILDER, David Robert ACTIVE
Role: Director
Appointed on: 06 Jul 2018
Country of Residence: England
Date of birth: February 1963
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

WRIGHT, Jake Hockley ACTIVE
Role: Director
Appointed on: 22 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Selsdon House, Addington Road, South Croydon, CR2 8LD, England

AGGARWAL, Shoba RESIGNED
Role: Secretary
Appointed on: 18 Sep 2002
Resigned on: 02 Oct 2017
Address: 11 West Park Road, Sunderland, SR6 7RR

AGGARWAL, Shoba RESIGNED
Role: Secretary
Appointed on: 16 Jul 2002
Resigned on: 20 Aug 2002
Address: 11 West Park Road, Sunderland, SR6 7RR

MILLS, Ian Donald RESIGNED
Role: Secretary
Appointed on: 20 Aug 2002
Resigned on: 18 Sep 2002
Address: 1 Moor Court, Whitburn, Sunderland, Tyne & Wear, SR6 7JU

POWER, Jonathan Ian RESIGNED
Role: Secretary
Appointed on: 16 Mar 2018
Resigned on: 08 Feb 2024
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

JL NOMINEES TWO LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Jul 2002
Resigned on: 16 Jul 2002
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

AGGARWAL, Ashok Kumar RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: February 1956
Address: Bunnyrigg 11 West Park Road, Cleadon Village, Sunderland, SR6 7RR

AGGARWAL, Neeta, Dr RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 02 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1983
Address: Bonny Rigg 11 West Park Road, Cleadon Village, Sunderland, Tyne And Wear, SR6 7RR

AGGARWAL, Shoba RESIGNED
Role: Director
Appointed on: 16 Jul 2002
Resigned on: 02 Oct 2017
Country of Residence: England
Date of birth: February 1959
Address: 11 West Park Road, Sunderland, SR6 7RR

BIRCH, Kevin Clive RESIGNED
Role: Director
Appointed on: 01 Mar 2019
Resigned on: 14 Jun 2019
Country of Residence: England
Date of birth: May 1973
Address: Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England

CLARK, Nicholas James RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 31 Mar 2023
Country of Residence: Wales
Date of birth: May 1966
Address: Juno Health, Fairbourne Drive, Atterbury Lakes Centre, Fairbourne, Milton Keynes, MK10 9RG, England

DONOGHUE, Sean Patrick RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 30 Nov 2024
Country of Residence: England
Date of birth: January 1968
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

GRAHAM, Stewart RESIGNED
Role: Director
Appointed on: 08 Feb 2024
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1984
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

PEATEY, Mark Christopher RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: June 1972
Address: Juno Health,, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, MK10 9RG, England

POWER, Jonathan Ian RESIGNED
Role: Director
Appointed on: 16 Mar 2018
Resigned on: 08 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1983
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

SEDANI, Rupen RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: May 1966
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

VALLA, Brij RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 27 Feb 2025
Country of Residence: England
Date of birth: March 1982
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

WEST, Richard Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2020
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: July 1973
Address: Selsdon House, 212-220 Addington Road, South Croydon, CR2 8LD, England

JL NOMINEES ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Jul 2002
Resigned on: 16 Jul 2002
Address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
05 Dec 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
11 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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