About

Registered Number: 03371880
Date of Incorporation: 16/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: 14 Chichester Way, London, E14 3EG,

 

Andean Medicine Centre Ltd was setup in 1997, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. There are 11 directors listed for Andean Medicine Centre Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FICENES, Piotr 25 October 1999 - 1
GODEK, Jacek 25 October 1999 18 March 2004 1
JOACHIMIAK, Zbigniew 02 March 2000 18 March 2004 1
KOSTRZYNSKA, Warynia 25 October 1999 18 March 2004 1
KOSTRZYNSKI, Roman 25 October 1999 18 March 2004 1
MOENERT, Radostaw 02 March 2000 19 October 2005 1
PITSIKALIS, Georgios Nikolaos 15 June 1999 19 September 2012 1
Secretary Name Appointed Resigned Total Appointments
ZOLKIEWICZ, Magdalena 01 March 2002 - 1
KLOCKOWSKA, Monika 18 June 1999 01 March 2002 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Ficenes/
1972-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 06 June 2018
AD01 - Change of registered office address 10 May 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 June 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 13 June 2014
AD01 - Change of registered office address 07 October 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 11 June 2013
CH01 - Change of particulars for director 11 June 2013
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 19 September 2012
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 June 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 11 June 2010
CH03 - Change of particulars for secretary 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 11 June 2009
AA - Annual Accounts 06 May 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 25 June 2008
AA - Annual Accounts 17 March 2008
363s - Annual Return 22 June 2007
AA - Annual Accounts 22 March 2007
287 - Change in situation or address of Registered Office 22 November 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 16 May 2006
288b - Notice of resignation of directors or secretaries 26 October 2005
363s - Annual Return 28 June 2005
AA - Annual Accounts 22 June 2004
363s - Annual Return 10 June 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
AA - Annual Accounts 05 July 2003
363s - Annual Return 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 21 May 2002
363s - Annual Return 23 May 2001
AA - Annual Accounts 17 January 2001
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 17 March 2000
288a - Notice of appointment of directors or secretaries 03 November 1999
363s - Annual Return 02 November 1999
287 - Change in situation or address of Registered Office 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
AA - Annual Accounts 29 July 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
288a - Notice of appointment of directors or secretaries 23 June 1999
288b - Notice of resignation of directors or secretaries 23 June 1999
287 - Change in situation or address of Registered Office 23 June 1999
CERTNM - Change of name certificate 14 June 1999
RESOLUTIONS - N/A 15 October 1998
AA - Annual Accounts 15 October 1998
363s - Annual Return 15 October 1998
225 - Change of Accounting Reference Date 15 May 1998
NEWINC - New incorporation documents 16 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.