UK Companies House feature
AVICENNA RETAIL LTD
Profile
- Company number
- 04487641
- Status
- Active
- Incorporation
- 2002-07-16
- Last accounts made up
- 2024-07-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“These circumstances indicate the existence of a material uncertainty that may cast significant doubt upon the Group's and the Company's ability to continue as a going concern. Nevertheless, after considering the mitigating actions available, including completed disposals and ongoing lender engagement, the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
Subsidiaries
- A.&J.M. Sheppard Limited · 100% held · UK · Non - trading
- A & J M Sheppard (Pencoed) Limited · 100% held · UK · Dormant
- Kapoor Chemists Limited · 100% held · UK · Non - trading
- Ozpharm Limited · 100% held · UK · Non - trading
- A. J. Gilbert (Chemist) Limited · 100% held · UK · Non - trading
- Alex Crewe Limited · 100% held · UK · Non - trading
Significant events
- “During the year the company received £7,375,356 from subsidiary companies and is a return on investment.”
- “Exceptional items include £4,794,266 of profit generated on the disposal of 9 pharmacies as part of a strategic programme of rationalisation implemented by the board along with a loss on disposal of fixed assets of £6,344.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GILDER, David Robert | Director | 2018-07-06 | Feb 1963 | British |
| WRIGHT, Jake Hockley | Director | 2023-11-22 | Aug 1972 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AGGARWAL, Shoba | Secretary | 2002-09-18 | 2017-10-02 |
| AGGARWAL, Shoba | Secretary | 2002-07-16 | 2002-08-20 |
| MILLS, Ian Donald | Secretary | 2002-08-20 | 2002-09-18 |
| POWER, Jonathan Ian | Secretary | 2018-03-16 | 2024-02-08 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 2002-07-16 | 2002-07-16 |
| AGGARWAL, Ashok Kumar | Director | 2002-07-16 | 2017-10-02 |
| AGGARWAL, Neeta, Dr | Director | 2015-07-24 | 2017-10-02 |
| AGGARWAL, Shoba | Director | 2002-07-16 | 2017-10-02 |
| BIRCH, Kevin Clive | Director | 2019-03-01 | 2019-06-14 |
| CLARK, Nicholas James | Director | 2017-10-02 | 2023-03-31 |
| DONOGHUE, Sean Patrick | Director | 2024-02-08 | 2024-11-30 |
| GRAHAM, Stewart | Director | 2024-02-08 | 2025-12-31 |
| PEATEY, Mark Christopher | Director | 2017-10-02 | 2018-06-30 |
| POWER, Jonathan Ian | Director | 2018-03-16 | 2024-02-08 |
| SEDANI, Rupen | Director | 2021-04-22 | 2024-12-31 |
| VALLA, Brij | Director | 2021-04-22 | 2025-02-27 |
| WEST, Richard Mark | Director | 2020-11-25 | 2023-04-17 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 2002-07-16 | 2002-07-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Juno Health Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-11-26 | Active |
| Ashchem (North East) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-02 | Ceased 2018-11-26 |
| Mr Ashok Kumar Aggarwal | Individual | Shares 25–50% | 2016-04-10 | Ceased 2017-10-02 |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-04 | TM01 | officers | termination director company with name termination date |
| 2025-03-04 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-03-04 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-09 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-04 | MR05 | mortgage | mortgage charge part both with charge number |
| 2024-02-27 | TM01 | officers | termination director company with name termination date |
| 2024-02-27 | TM02 | officers | termination secretary company with name termination date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-02-16 | AP01 | officers | appoint person director company with name date |
| 2024-01-11 | AA | accounts | accounts with accounts type full |
| 2023-11-23 | AP01 | officers | appoint person director company with name date |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-10 | TM01 | officers | termination director company with name termination date |
| 2023-05-01 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.