A & J M Sheppard (Pencoed) Limited

Active03231105 Private limited company
Incorporated
30 July 1996 (30 years)
Previously known as
Pencoed Health Limited (until 18 September 2025)
A & J M Sheppard (Pencoed) Limited (until 18 September 2025)
Acrossdecree Limited (until 30 August 1996)
Industry
Dormant Company (99999)
Directors
Owned by
A & JM Sheppard Limited
Accounts type
Dormant
Region
Greater London
Address
Selsdon House
212 - 220 Addington Road
South Croydon
CR2 8LD

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Avicenna Holdco Ltd, Avicenna Ltd, Avicenna Retail Ltd · more companies
British
Born August 1972 (54)
Director · Appointed 16 April 2021
Also at Avicenna Holdco Ltd, Avicenna Ltd, Avicenna Retail Ltd · more companies
British
Born February 1963 (63)
Officer history (11 former)
31 December 2025
Resigned Graham, Stewart as Director
27 February 2025
Resigned Valla, Brij as Director
31 December 2024
Resigned Sedani, Rupen as Director
8 February 2024
Resigned Power, Jonathan Ian as Director
8 February 2024
Appointed Graham, Stewart as Director
22 November 2023
Appointed Wright, Jake Hockley as Director
17 April 2023
Resigned West, Richard Mark as Director
31 March 2023
Resigned Clark, Nicholas James as Director
16 April 2021
Appointed Valla, Brij as Director
16 April 2021
Resigned Sheppard, Jean Margaret as Secretary
16 April 2021
Appointed Sedani, Rupen as Director
16 April 2021
Appointed West, Richard Mark as Director
16 April 2021
Appointed Clark, Nicholas James as Director
16 April 2021
Appointed Gilder, David Robert as Director
16 April 2021
Resigned Sheppard, Alan as Director
16 April 2021
Appointed Power, Jonathan Ian as Director
16 April 2021
Resigned Sheppard, Jean Margaret as Director
21 August 1996
Appointed Sheppard, Jean Margaret as Director
21 August 1996
Appointed Sheppard, Alan as Director
21 August 1996
Appointed Sheppard, Jean Margaret as Secretary
21 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director
30 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

A & JM Sheppard Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 July 2025
10 August 2026Accounts for a dormant company31 July 2025
30 July 2026Confirmation statement with no updates28 July 2026
8 January 2026Termination of appointment of a director
18 September 2025Certificate of change of name
Show all recent filings

Some other companies at this address

A.&J.M. Sheppard Limited
Avicenna Holdco Ltd
Avicenna Holdings Ltd
Avicenna Ltd
Avicenna Midco Ltd
Avicenna Retail Ltd

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