1
Aipg Ltd/ C/o R L Hindocha, 54 -66, Silver Street Whitwick, Coalville, Leicestershire
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2009-12-31
IIF 8 - Director → ME
2
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2011-12-01 ~ 2019-09-18
IIF 16 - Director → ME
3
ASSURED HEALTHCARE LIMITED
- now 03511299ASSURED HEALTHCARE PLC
- 2005-11-17
03511299 Asticus Building 2nd Floor, 21 Palmer Street, London
Dissolved Corporate (15 parents)
Officer
1998-02-11 ~ 2005-11-18
IIF 12 - Director → ME
1998-02-11 ~ 2005-11-18
IIF 2 - Secretary → ME
4
AVICENNA HOLDINGS PLC - 2017-10-25
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Active Corporate (25 parents, 7 offsprings)
Officer
1996-08-31 ~ 2022-12-10
IIF 14 - Director → ME
1994-08-24 ~ 1999-12-14
IIF 1 - Secretary → ME
5
AVICENNA MEMBERSHIP SERVICES LIMITED
08646059 Selsdon House 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2013-08-12 ~ 2022-12-10
IIF 24 - Director → ME
6
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2017-08-07 ~ 2022-06-14
IIF 10 - Director → ME
7
Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2011-03-04 ~ 2020-01-27
IIF 19 - Director → ME
8
AVICENNA ASSOCIATES LIMITED
- 2001-11-27
03778304 212-220 Addington Road, Selsdon House, South Croydon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
1999-06-03 ~ 2020-01-27
IIF 11 - Director → ME
1999-06-03 ~ 1999-12-14
IIF 3 - Secretary → ME
9
First Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2012-05-25 ~ 2020-01-27
IIF 6 - Director → ME
10
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (8 parents)
Officer
2013-08-01 ~ dissolved
IIF 20 - Director → ME
11
469 Finchley Road, London, England
Active Corporate (12 parents)
Equity (Company account)
-32,887 GBP2024-09-30
Officer
2007-12-07 ~ 2009-11-20
IIF 15 - Director → ME
12
FUNDACAO FOCUS ASSISTENCIA HUMANITARIA EUROPA
FC019123 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, Portugal
Active Corporate (75 parents)
Officer
2000-07-22 ~ 2002-07-27
IIF 13 - Director → ME
13
C J MCKENDRICK LIMITED - 2004-12-08
1st Floor, Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
246,125 GBP2018-03-31
Officer
2015-07-01 ~ 2020-01-27
IIF 17 - Director → ME
14
66 Moyser Road, London, England
Active Corporate (1 parent)
Equity (Company account)
600,963 GBP2024-06-30
Officer
2016-01-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
LPC (PHARMACEUTICALS) LTD
- now 01414640LPC (PHARMACEUTICAL) LTD. - 1991-09-02
S.S.D. TEJANI LIMITED - 1988-06-09
Snk Invesments Llp Unit 3 Nursery Court, Kibworth Business Park, Kibworth, Leics, England
Dissolved Corporate (14 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2014-07-08 ~ 2019-10-31
IIF 23 - Director → ME
16
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
177,000 GBP2019-03-31
Officer
2014-07-08 ~ 2020-01-27
IIF 22 - Director → ME
17
212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (7 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
2,075,704 GBP2017-03-31
Officer
2015-11-02 ~ dissolved
IIF 9 - Director → ME
18
NATIONAL PHARMACEUTICAL ASSOCIATION LIMITED - 2005-07-04
Mallinson House, 40-42 St Peters Street, St Albans, Hertfordshire
Active Corporate (100 parents, 9 offsprings)
Officer
2023-03-31 ~ now
IIF 7 - Director → ME
19
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (5 parents)
Officer
2014-12-01 ~ dissolved
IIF 18 - Director → ME
20
SELSDON HEALTHCARE LIMITED
- now 04338385PALLAS HEALTHCARE LIMITED
- 2016-02-20
04338385GALEN CONSUMER LIMITED
- 2015-11-16
04338385 1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (15 parents)
Officer
2002-01-08 ~ 2022-12-10
IIF 4 - Director → ME
21
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
-168,864 GBP2014-08-31
Officer
2013-08-01 ~ dissolved
IIF 21 - Director → ME