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Avicenna Membership Services Limited

Avicenna Membership Services Limited is an active company incorporated on 12 August 2013 with the registered office located in South Croydon, Greater London. Avicenna Membership Services Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08646059
Private limited company
Age
12 years
Incorporated 12 August 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Selsdon House 212-220 Addington Road
South Croydon
Surrey
CR2 8LD
Same address since incorporation
Telephone
02086519933
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Jan 1984
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1972
Avicenna Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.&J.M. Sheppard Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Avicenna Holdings Ltd
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
A & J M Sheppard (Pencoed) Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Dudley Taylor Pharmacies Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Selsdon Healthcare Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Avicenna Retail Ltd
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Avicenna Real Estate Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
DT Newco 1 Limited
Brij Valla, Jake Hockley Wright, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£32.03K
Decreased by £64.4K (-67%)
Turnover
£5.52M
Decreased by £1.44M (-21%)
Employees
26
Decreased by 5 (-16%)
Total Assets
£3.44M
Decreased by £44.01K (-1%)
Total Liabilities
-£1.56M
Decreased by £571.85K (-27%)
Net Assets
£1.88M
Increased by £527.84K (+39%)
Debt Ratio (%)
45%
Decreased by 15.86% (-26%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Small Accounts Submitted
3 Months Ago on 30 Jul 2025
Accounting Period Extended
5 Months Ago on 12 May 2025
Jake Hockley Wright Resigned
8 Months Ago on 27 Feb 2025
Stewart Graham Resigned
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Aug 2024
Jonathan Ian Power Resigned
1 Year 8 Months Ago on 8 Feb 2024
Jonathan Ian Power Resigned
1 Year 8 Months Ago on 8 Feb 2024
Mr Stewart Graham Appointed
1 Year 8 Months Ago on 8 Feb 2024
Small Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 July 2024
Submitted on 30 Jul 2025
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 12 May 2025
Termination of appointment of Jake Hockley Wright as a director on 27 February 2025
Submitted on 4 Mar 2025
Termination of appointment of Stewart Graham as a director on 27 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 26 Aug 2024
Appointment of Mr Stewart Graham as a director on 8 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
Submitted on 16 Feb 2024
Accounts for a small company made up to 31 July 2023
Submitted on 8 Dec 2023
Repayment History
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