Cross Check

AVICENNA HOLDINGS LTD

Company Number

02961880

Private limited company
Active
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GRAHAM, Stewart

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
England

VALLA, Brij

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon CR2 8LD England
Country of Residence
England

WRIGHT, Jake Hockley

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Selsdon House Addington Road South Croydon CR2 8LD England
Country of Residence
United Kingdom

HARIA, Rajesh Shantilal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England

JETHA, Salim Kassamali Esmail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
174 Ballards Way Croydon Surrey CR0 5RG

JIWANI, Shirazdin Chhagan Mulji

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW

LARSEN, Anita

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England

MEHTA, Ashoni Kumar

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England

POWER, Jonathan Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England

NOTEHOLD LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6 Stoke Newington Road London N16 7XN

CLARK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Director (Chief Operating Officer)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
Wales

COLES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bewdley House Prior Park Road Widcombe Bath BA2 4NL United Kingdom
Country of Residence
United Kingdom

DOWNS, Steven George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
England

ESMAIL, Hussein Mohamedali

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Aragon Avenue Ewell Epsom Surrey KT17 2QL
Country of Residence
England

GRATION, David Whitnall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Maple Corner Maple Lane Upper Basildon Reading Berkshire RG8 8PF

GRAY, Ian Archie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
England

HARIA, Rajesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Mead Way Bushey Herts WD23 2DH United Kingdom
Country of Residence
United Kingdom

HIRJI, Shiraz Kassam

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Langton Avenue London N20 9DD England
Country of Residence
England

JETHA, Salim Kassamali Esmail

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Riesco Drive Croydon CR0 5RS
Country of Residence
England

JETHA, Shirazali

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
150 Golders Green Road London NW11 8HE

JIWA, Salim

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masaka The Drive Belmont Sutton Surrey SM2 7DP
Country of Residence
England

JIWANI, Shirazdin Chhagan Mulji

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Windycroft Close Meadow Hill Purley Surrey CR8 3HW
Country of Residence
United Kingdom

PATEL, Bharti

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
England

PATEL, Umakant Ambalal

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Fringewood Close Northwood Middlesex HA6 2TB
Country of Residence
United Kingdom

POWER, Jonathan Ian

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Selsdon House 212-220 Addington Road South Croydon Surrey CR2 8LD England
Country of Residence
United Kingdom

THOBANI, Alnoor

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Bracknell The Common Stanmore Middlesex HA7 3HF

THOBANI, Alnoor

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
134 High Road East Finchley London N2 9ED

Avicenna Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

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