1
A & J M SHEPPARD (PENCOED) LIMITED
- now 03231105ACROSSDECREE LIMITED - 1996-08-30
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Active Corporate (13 parents)
Officer
2021-04-16 ~ 2024-02-08
IIF 55 - Director → ME
2
A. J. GILBERT (CHEMIST) LIMITED
03600864 Selsdon House, Addington Road, South Croydon, England
Active Corporate (10 parents)
Equity (Company account)
1,297,438 GBP2021-09-30
Officer
2023-04-28 ~ 2024-02-08
IIF 25 - Director → ME
3
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Active Corporate (17 parents, 6 offsprings)
Officer
2021-04-16 ~ 2024-02-08
IIF 40 - Director → ME
4
Selsdon House 212-220, Addington Road, South Croydon, England
Active Corporate (11 parents)
Equity (Company account)
418,134 GBP2021-08-01
Officer
2023-04-28 ~ 2024-02-08
IIF 23 - Director → ME
5
Selsdon House 1st Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (17 parents, 4 offsprings)
Officer
2019-09-18 ~ 2024-02-08
IIF 35 - Director → ME
6
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ dissolved
IIF 39 - Director → ME
7
Juno Health, Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-03-16 ~ dissolved
IIF 30 - Director → ME
2018-03-16 ~ dissolved
IIF 3 - Secretary → ME
8
JUNO HOLDCO LIMITED
- 2020-02-27
10982281 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-16 ~ 2024-02-08
IIF 45 - Director → ME
2018-03-16 ~ 2024-02-08
IIF 12 - Secretary → ME
9
AVICENNA HOLDINGS PLC - 2017-10-25
AVICENNA PLC - 2017-10-25
AVICENNA PHARMACISTS' ASSOCIATES LIMITED - 1999-06-21
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Active Corporate (25 parents, 7 offsprings)
Officer
2019-09-18 ~ 2024-02-08
IIF 50 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 16 - Secretary → ME
10
JUNO BIDCO LIMITED - 2017-10-11
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 12 offsprings)
Officer
2018-03-16 ~ 2024-02-08
IIF 44 - Director → ME
2018-03-16 ~ 2024-02-08
IIF 14 - Secretary → ME
11
AVICENNA MEMBERSHIP SERVICES LIMITED
08646059 Selsdon House 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2019-09-18 ~ 2024-02-08
IIF 54 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 20 - Secretary → ME
12
JUNO MIDCO LIMITED
- 2020-02-27
10982386 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-16 ~ 2024-02-08
IIF 43 - Director → ME
2018-03-16 ~ 2024-02-08
IIF 13 - Secretary → ME
13
AVICENNA HOLDINGS LTD - 2017-10-25
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-18 ~ 2024-02-08
IIF 53 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 17 - Secretary → ME
14
Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2019-09-18 ~ 2024-02-08
IIF 49 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 15 - Secretary → ME
15
AVICENNA ASSOCIATES LIMITED - 2001-11-27
AVICENNA LIMITED - 1999-06-21
212-220 Addington Road, Selsdon House, South Croydon, Surrey
Dissolved Corporate (11 parents)
Equity (Company account)
2 GBP2022-09-30
Officer
2019-09-18 ~ 2024-02-08
IIF 32 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 6 - Secretary → ME
16
First Floor, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (11 parents)
Officer
2019-09-18 ~ 2024-02-08
IIF 27 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 7 - Secretary → ME
17
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (19 parents, 86 offsprings)
Officer
2018-03-16 ~ 2024-02-08
IIF 46 - Director → ME
2018-03-16 ~ 2024-02-08
IIF 10 - Secretary → ME
18
JUNO TOPCO LIMITED
- 2020-02-27
10982166 Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-03-16 ~ 2024-02-08
IIF 42 - Director → ME
2018-03-16 ~ 2024-02-08
IIF 11 - Secretary → ME
19
Selsdon House, 212-220 Addington Road, South Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2020-11-19 ~ 2024-02-08
IIF 28 - Director → ME
20
Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-09-18 ~ dissolved
IIF 51 - Director → ME
2019-09-18 ~ dissolved
IIF 19 - Secretary → ME
21
138 Dallow Road, Luton, England
Active Corporate (12 parents)
Equity (Company account)
306,607 GBP2024-09-30
Officer
2019-09-18 ~ 2020-02-03
IIF 52 - Director → ME
2019-09-18 ~ 2020-02-03
IIF 18 - Secretary → ME
22
DAVISON (CHEMIST) LIMITED
- now 02891413DUNCAN RILEY LIMITED - 1994-05-31
Atterbury Lakes Centre Fairbourne Drive, Atterbury, Milton Keynes, England
Dissolved Corporate (10 parents)
Officer
2018-07-02 ~ dissolved
IIF 56 - Director → ME
2018-07-02 ~ dissolved
IIF 1 - Secretary → ME
23
Juno Health Atterbury Lakes Centre, Fairbourne Drive, Milton Keynes, England
Dissolved Corporate (11 parents)
Equity (Company account)
837,938 GBP2017-03-31
Officer
2018-05-10 ~ dissolved
IIF 29 - Director → ME
2018-05-10 ~ dissolved
IIF 2 - Secretary → ME
24
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
231.72 GBP2021-03-01
Officer
2021-03-02 ~ 2024-02-08
IIF 48 - Director → ME
25
DUDLEY TAYLOR PHARMACIES LIMITED
- now 04302563MEAUJO (553) LIMITED - 2001-11-05
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (18 parents, 14 offsprings)
Equity (Company account)
6,059,449 GBP2020-09-30
Officer
2021-03-02 ~ 2024-02-08
IIF 47 - Director → ME
26
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2021-04-16 ~ dissolved
IIF 41 - Director → ME
27
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (11 parents)
Officer
2021-04-16 ~ dissolved
IIF 37 - Director → ME
28
J.G. FLETCHER (CHEMISTS) CO. LTD
04294473 Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (14 parents)
Officer
2021-04-16 ~ dissolved
IIF 36 - Director → ME
29
Selsdon House, 212-220 Addington Road, South Croydon, England
Active Corporate (12 parents)
Equity (Company account)
105,577 GBP2022-01-31
Officer
2023-04-28 ~ 2024-02-08
IIF 24 - Director → ME
30
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
2019-09-18 ~ dissolved
IIF 31 - Director → ME
2019-09-18 ~ dissolved
IIF 5 - Secretary → ME
31
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
2019-09-18 ~ 2019-10-31
IIF 34 - Director → ME
2019-09-18 ~ 2019-10-31
IIF 8 - Secretary → ME
32
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
2019-09-18 ~ dissolved
IIF 33 - Director → ME
2019-09-18 ~ dissolved
IIF 9 - Secretary → ME
33
Shaw Beck Wills Gill, Guiseley, Leeds, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
34
CHESTERFIELDS FINANCE COMPANY LIMITED - 1989-08-03
COPYNOTE LIMITED - 1988-11-14
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,300,387 GBP2021-09-01
Officer
2023-04-28 ~ 2024-02-08
IIF 22 - Director → ME
35
Selsdon House, 212 - 220 Addington Road, South Croydon, England
Dissolved Corporate (10 parents)
Officer
2021-04-16 ~ dissolved
IIF 38 - Director → ME
36
SELSDON HEALTHCARE LIMITED
- now 04338385PALLAS HEALTHCARE LIMITED - 2016-02-20
GALEN CONSUMER LIMITED - 2015-11-16
KAMEL LIMITED - 2002-01-31
1st Floor Selsdon House, 212-220 Addington Road, South Croydon, Surrey
Active Corporate (15 parents)
Officer
2019-09-18 ~ 2024-02-08
IIF 26 - Director → ME
2019-09-18 ~ 2024-02-08
IIF 4 - Secretary → ME