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Nom

A.&J.M. Sheppard Limited
Adresse
Selsdon House
212 - 220 Addington Road
South Croydon
CR2 8LD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01203896 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 juillet 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Avicenna Retail Ltd Status: Active Notified: 16/04/2021 Companies House Number: 04487641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Sheppard, Alan Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 03/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Sheppard, Jean Margaret Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 06/1944 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Gilder, David Robert South Croydon, England Status: Active Notified: 16/04/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Graham, Stewart South Croydon, England Status: Active Notified: 08/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sedani, Rupen South Croydon, England Status: Active Notified: 16/04/2021 Date of Birth: 05/1966 Occupation: Superintendent Pharmacist Role: Director Country of Residence: England Nationality: British
    Valla, Brij South Croydon, England Status: Active Notified: 16/04/2021 Date of Birth: 03/1982 Occupation: Sales And Purchasing Director Role: Director Country of Residence: England Nationality: British
    Wright, Jake Hockley South Croydon, England Status: Active Notified: 22/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Power, Jonathan Ian South Croydon, England Status: Ceased Notified: 16/04/2021 Ceased: 08/02/2024 Date of Birth: 08/1983 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Andojg LTD Status: Active Notified: 02/10/2017 Companies House Number: 06637760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hope Pharmacy Limited Status: Active Notified: 29/06/2018 Companies House Number: 06161181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •