Andean Medicine Centre Limited

Active03371880 Private limited company
Incorporated
16 May 1997 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Owned by
Edwin Mischke
Accounts type
Total exemption full
Region
Greater London
Address
14 Chichester Way
London
E14 3EG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2024
Polish
Born December 1950 (75)
Secretary · Appointed 1 March 2002
Polish
Officer history (10 former)
31 January 2024
Appointed Mischke, Edwin as Director
31 January 2024
Resigned Ficenes, Piotr as Director
19 September 2012
Resigned Pitsikalis, Georgios Nikolaos as Director
19 October 2005
Resigned Moenert, Radostaw as Director
18 March 2004
Resigned Kostrzynska, Warynia as Director
18 March 2004
Resigned Joachimiak, Zbigniew as Director
18 March 2004
Resigned Kostrzynski, Roman as Director
18 March 2004
Resigned Godek, Jacek as Director
1 March 2002
Resigned Klockowska, Monika as Secretary
1 March 2002
Appointed Zolkiewicz, Magdalena as Secretary
2 March 2000
Appointed Moenert, Radostaw as Director
2 March 2000
Appointed Joachimiak, Zbigniew as Director
25 October 1999
Appointed Ficenes, Piotr as Director
25 October 1999
Appointed Kostrzynska, Warynia as Director
25 October 1999
Appointed Godek, Jacek as Director
25 October 1999
Appointed Kostrzynski, Roman as Director
18 June 1999
Appointed Klockowska, Monika as Secretary
18 June 1999
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
15 June 1999
Appointed Pitsikalis, Georgios Nikolaos as Director
15 June 1999
Resigned Margaretta Nominees Limited as Corporate Nominee Director
16 May 1997
Appointed Margaretta Nominees Limited as Corporate Nominee Director
16 May 1997
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 14 May 2021
Owns 75–100% of shares
Polish
Born December 1950 (75)
Former controllers (1)
14 May 2021
Ceased Peter Ficenes — Owns 75–100% of shares

Financials

Net Assets
(£67,637)
Cash
£671

Trend

Net Assets
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£65,914) (£74,146) (£75,367) (£75,976) (£75,893) (£67,637)
Balance sheet detail
202420232022202120202019
Current Assets£32,288£24,029£23,949£24,176£25,357£123,586
Debtors£31,617£23,895£23,897£24,080£24,080£123,586
Cash£671£134£52£96£1,277£0
Creditors (< 1 year)£99,503£189,500
Creditors (> 1 year)£99,925£99,923£99,502
Net Current Assets£32,288£24,030£23,526(£75,367)(£74,146)(£65,914)
Net Assets(£67,637)(£75,893)(£75,976)(£75,367)(£74,146)(£65,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 May 2026Confirmation statement with no updates14 May 2026
30 September 2025Total exemption full accounts31 December 2024
30 May 2025Confirmation statement with no updates14 May 2025
30 September 2024Total exemption full accounts31 December 2023
24 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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