Anelca Clinic Limited

Active03551237 Private limited company
Incorporated
23 April 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lena Christina Andersson
Accounts type
Unaudited abridged
Region
Greater London
Address
Suite 1B1 Argyle House
Northside
Joel Street
Northwood Hills
HA6 1NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 February 2008
Swedish
Director · Appointed 1 October 2004
Swedish
Born August 1973 (53)
Director · Appointed 23 April 1998
Swedish
Born January 1964 (62)
Officer history (10 former)
10 March 2014
Resigned Carlstedt, Thomas Per as Director
7 February 2008
Resigned Johannesson, Christina as Secretary
7 February 2008
Resigned Johannesson, Christina as Director
7 February 2008
Appointed Ohlin, Sven Gustaf Marcus as Secretary
31 October 2004
Resigned Grundberg, Anders Olof Victor as Director
1 October 2004
Appointed Ohlin, Sven Gustaf Marcus as Director
1 January 2004
Appointed Johannesson, Christina as Director
25 April 2003
Appointed Carlstedt, Thomas Per as Director
1 January 2003
Appointed Johannesson, Christina as Secretary
31 December 2002
Resigned Preston, Katie as Secretary
14 August 2002
Appointed Grundberg, Anders Olof Victor as Director
26 March 2002
Resigned Ohlin, Sven Gustaf Marcus as Director
1 July 2001
Appointed Ohlin, Sven Gustaf Marcus as Director
6 June 2000
Resigned Symonds, Margaret as Secretary
1 April 2000
Appointed Symonds, Margaret as Secretary
30 June 1999
Appointed Preston, Katie as Secretary
30 June 1999
Resigned Crawford, Lydia as Secretary
23 April 1998
Appointed Andersson, Lena Christina, Dr as Director
23 April 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 April 1998
Appointed Company Directors Limited as Corporate Nominee Director
23 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
23 April 1998
Appointed Crawford, Lydia as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Swedish
Born January 1964 (62)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£81,009
Employees
6
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £95,831 £89,989 £79,872 £77,816 £78,411 £79,047 £81,009
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,590£2,379£3,613£3,356£9,335
Current Assets£144,644£140,337£134,977£136,197£150,384£146,055£145,666
Debtors£89,597£73,878£99,024£95,634£133,776
Cash£280£22,569£3,900£3,100
Creditors (< 1 year)£66,225£63,669£61,737£74,268£61,858£59,170
Net Current Assets£78,419£76,668£74,798£74,460£76,116£84,197£86,496
Net Assets£81,009£79,047£78,411£77,816£79,872£89,989£95,831
Shareholder Funds£81,009£79,047£78,411£77,816£79,872£89,989£95,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Unaudited abridged accounts30 June 2025
6 May 2026Confirmation statement with no updates23 April 2026
7 January 2026Director's details changed
7 January 2026Director's details changed
7 May 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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