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 - LONDON

This company is listed in the following categories:
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

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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

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