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ANDEAN MEDICINE CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andean Medicine Centre Limited. The company was founded 27 years ago and was given the registration number 03371880. The firm's registered office is in LONDON. You can find them at 14 Chichester Way, , London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ANDEAN MEDICINE CENTRE LIMITED
Company Number:03371880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:14 Chichester Way, London, England, E14 3EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Boatyard Apt, 30 Ferry Street, London, United Kingdom, E14 3DT

Secretary01 March 2002Active
14, Chichester Way, London, England, E14 3EG

Director31 January 2024Active
Ul Kuvacza 7, 80-431 Gdansk, Poland, FOREIGN

Secretary18 June 1999Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Secretary16 May 1997Active
30, Ferry Street, 2 Boatyard Apt, London, England, E14 3DT

Director25 October 1999Active
Ul Czubinskiego 4/11, Gdansk, Poland, 80225

Director25 October 1999Active
Prof Wroblewskiego 28, Gdannsk, Poland, 80234

Director02 March 2000Active
Ul Focha 25/7, Gdansk, 80156

Director25 October 1999Active
Malborska Str 4a/13, Gdansk,

Director25 October 1999Active
Grunwaldzka 22815, Gdansk, Poland, 80266

Director02 March 2000Active
Ul Kubacza 7, 80-431 Gdansk, Poland, FOREIGN

Director15 June 1999Active
420 Finchley Road, London, NW2 2HY

Corporate Nominee Director16 May 1997Active

People with Significant Control

Mr Edwin Mischke
Notified on:14 May 2021
Status:Active
Date of birth:December 1950
Nationality:Polish
Country of residence:England
Address:16, Malta Road, Cambridge, England, CB1 3PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Ficenes
Notified on:15 May 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:14, Chichester Way, London, England, E14 3EG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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