ANDEAN MEDICINE CENTRE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANDEAN MEDICINE CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDEAN MEDICINE CENTRE LIMITED was incorporated 26 years ago on 16/05/1997 and has the registered number: 03371880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDEAN MEDICINE CENTRE LIMITED was incorporated 26 years ago on 16/05/1997 and has the registered number: 03371880. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDEAN MEDICINE CENTRE LIMITED - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14 CHICHESTER WAY
LONDON
E14 3EG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EDWIN MISCHKE | Dec 1950 | Polish | Director | 2024-01-31 | CURRENT |
MAGDALENA ZOLKIEWICZ | Polish | Secretary | 2002-03-01 | CURRENT | |
PIOTR FICENES | Apr 1972 | Polish | Director | 1999-10-25 UNTIL 2024-01-31 | RESIGNED |
JACEK GODEK | Jan 1958 | Polish | Director | 1999-10-25 UNTIL 2004-03-18 | RESIGNED |
ZBIGNIEW JOACHIMIAK | May 1950 | Polish | Director | 2000-03-02 UNTIL 2004-03-18 | RESIGNED |
WARYNIA KOSTRZYNSKA | Oct 1971 | Polish | Director | 1999-10-25 UNTIL 2004-03-18 | RESIGNED |
ROMAN KOSTRZYNSKI | Aug 1971 | Polish | Director | 1999-10-25 UNTIL 2004-03-18 | RESIGNED |
GEORGIOS NIKOLAOS PITSIKALIS | Jun 1968 | Greek | Director | 1999-06-15 UNTIL 2012-09-19 | RESIGNED |
RADOSTAW MOENERT | Mar 1971 | Polish | Director | 2000-03-02 UNTIL 2005-10-19 | RESIGNED |
MONIKA KLOCKOWSKA | British | Secretary | 1999-06-18 UNTIL 2002-03-01 | RESIGNED | |
MARGARETTA CORPORATE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-16 UNTIL 1999-06-18 | RESIGNED | ||
MARGARETTA NOMINEES LIMITED | Corporate Nominee Director | 1997-05-16 UNTIL 1999-06-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edwin Mischke | 2021-05-14 | 12/1950 | Cambridge | Ownership of shares 75 to 100 percent |
Mr Peter Ficenes | 2016-05-15 - 2021-05-14 | 4/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Andean Medicine Centre Limited | 2023-09-26 | 31-12-2022 | £52 Cash |
Andean Medicine Centre Limited | 2022-09-30 | 31-12-2021 | £96 Cash |
Andean Medicine Centre Limited | 2021-10-01 | 31-12-2020 | £1,277 Cash |
Andean Medicine Centre Limited | 2020-12-19 | 31-12-2019 | |
Andean Medicine Centre Limited | 2019-10-01 | 31-12-2018 | £2,150 Cash |
Andean Medicine Centre Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £974 Cash £-482,064 equity |