AVICENNA LTD
| Status | ACTIVE |
| Company No. | 10982665 |
| Category | Private Limited Company |
| Incorporated | 26 Sep 2017 |
| Age | 6 years, 8 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
AVICENNA LTD is an active private limited company with number 10982665. It was incorporated 6 years, 8 months, 5 days ago, on 26 September 2017. The company address is Selsdon House Selsdon House, South Croydon, CR2 8LD, England.
Company Fillings
Appoint person director company with name date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Graham
Appointment date: 2024-02-08
Documents
Termination director company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-08
Officer name: Jonathan Ian Power
Documents
Termination secretary company with name termination date
Date: 16 Feb 2024
Action Date: 08 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2024-02-08
Officer name: Jonathan Ian Power
Documents
Accounts with accounts type group
Date: 08 Dec 2023
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Appoint person director company with name date
Date: 23 Nov 2023
Action Date: 22 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jake Stephen Hockley Wright
Appointment date: 2023-11-22
Documents
Confirmation statement with no updates
Date: 06 Oct 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-25
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 17 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-17
Officer name: Richard Mark West
Documents
Termination director company with name termination date
Date: 01 May 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas James Clark
Termination date: 2023-03-31
Documents
Accounts with accounts type group
Date: 25 Jan 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change to a person with significant control
Date: 01 Nov 2022
Action Date: 01 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-03-01
Psc name: Juno Midco Limited
Documents
Confirmation statement with updates
Date: 01 Nov 2022
Action Date: 25 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-25
Documents
Accounts with accounts type group
Date: 22 Mar 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2021
Action Date: 25 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-25
Documents
Termination director company with name termination date
Date: 08 Oct 2021
Action Date: 23 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bharti Patel
Termination date: 2021-09-23
Documents
Accounts with accounts type group
Date: 10 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 06 Nov 2020
Action Date: 25 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-25
Documents
Appoint person director company with name date
Date: 18 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-08-04
Officer name: Mr Richard Mark West
Documents
Capital allotment shares
Date: 23 Jun 2020
Action Date: 18 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-18
Capital : 248,198.7 GBP
Documents
Accounts with accounts type group
Date: 25 Mar 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Address
Type: AD01
New address: Selsdon House 212-220 Addington Road South Croydon CR2 8LD
Change date: 2020-02-28
Old address: Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Bharti Patel
Appointment date: 2020-01-27
Documents
Confirmation statement with updates
Date: 11 Oct 2019
Action Date: 25 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-25
Documents
Capital allotment shares
Date: 01 Oct 2019
Action Date: 18 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-18
Capital : 204,845.78 GBP
Documents
Termination director company with name termination date
Date: 01 Jul 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-14
Officer name: Kevin Clive Birch
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Appoint person director company with name date
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-03-01
Officer name: Mr Kevin Clive Birch
Documents
Confirmation statement with updates
Date: 09 Oct 2018
Action Date: 25 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-25
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-28
Capital : 137,845.78 GBP
Documents
Termination director company with name termination date
Date: 04 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Christopher Peatey
Termination date: 2018-06-30
Documents
Capital allotment shares
Date: 16 May 2018
Action Date: 09 May 2018
Category: Capital
Type: SH01
Capital : 43,845.78 GBP
Date: 2018-05-09
Documents
Appoint person secretary company with name date
Date: 23 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Jonathan Ian Power
Appointment date: 2018-03-16
Documents
Appoint person director company with name date
Date: 23 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ian Power
Appointment date: 2018-03-16
Documents
Capital allotment shares
Date: 15 Jan 2018
Action Date: 08 Dec 2017
Category: Capital
Type: SH01
Capital : 12,345.78 GBP
Date: 2017-12-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Dec 2017
Action Date: 05 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-12-05
Charge number: 109826650001
Documents
Capital allotment shares
Date: 26 Oct 2017
Action Date: 02 Oct 2017
Category: Capital
Type: SH01
Capital : 2,228.61 GBP
Date: 2017-10-02
Documents
Resolution
Date: 11 Oct 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2017
Action Date: 11 Oct 2017
Category: Address
Type: AD01
Old address: Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom
New address: Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG
Change date: 2017-10-11
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-02
Officer name: Reza Fardad
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-02
Officer name: Tom Carroll
Documents
Termination director company with name termination date
Date: 04 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rayhan Robin Roy Davis
Termination date: 2017-10-02
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Norman Christopher Peatey
Appointment date: 2017-10-02
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Mr David Robert Gilder
Documents
Appoint person director company with name date
Date: 03 Oct 2017
Action Date: 02 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-02
Officer name: Mr Nicholas James Clark
Documents
Change account reference date company current shortened
Date: 26 Sep 2017
Action Date: 31 Jul 2018
Category: Accounts
Type: AA01
New date: 2018-07-31
Made up date: 2018-09-30
Documents
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