Andean Medicine Centre Limited in LONDON

Andean Medicine Centre Limited LONDON

Founded in 1997, Andean Medicine Centre, classified under reg no. 03371880 is an active company. Currently registered at 14 Chichester Way E14 3EG, London the company has been in the business for 27 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 1999-06-15 Andean Medicine Centre Limited is no longer carrying the name Belsun Company.

There is a single director in the company at the moment - Edwin M., appointed on 31 January 2024. In addition, a secretary was appointed - Magdalena Z., appointed on 1 March 2002. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Monika K. who worked with the the company until 1 March 2002.

Andean Medicine Centre Limited Address / Contact

Office Address	14 Chichester Way
Town	London
Post code	E14 3EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03371880
Date of Incorporation	Fri, 16th May 1997
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (67 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated	Sun, 14th May 2023

Company staff

Edwin M.

Position: Director

Appointed: 31 January 2024

Magdalena Z.

Position: Secretary

Appointed: 01 March 2002

Radostaw M.

Position: Director

Appointed: 02 March 2000

Resigned: 19 October 2005

Zbigniew J.

Position: Director

Appointed: 02 March 2000

Resigned: 18 March 2004

Jacek G.

Position: Director

Appointed: 25 October 1999

Resigned: 18 March 2004

Piotr F.

Position: Director

Appointed: 25 October 1999

Resigned: 31 January 2024

Warynia K.

Position: Director

Appointed: 25 October 1999

Resigned: 18 March 2004

Roman K.

Position: Director

Appointed: 25 October 1999

Resigned: 18 March 2004

Monika K.

Position: Secretary

Appointed: 18 June 1999

Resigned: 01 March 2002

Georgios P.

Position: Director

Appointed: 15 June 1999

Resigned: 19 September 2012

Margaretta Corporate Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 May 1997

Resigned: 18 June 1999

Margaretta Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 May 1997

Resigned: 15 June 1999

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Edwin M. This PSC and has 75,01-100% shares. The second one in the PSC register is Peter F. This PSC owns 75,01-100% shares.

Edwin M.

Notified on	14 May 2021
Nature of control:	75,01-100% shares

Peter F.

Notified on	15 May 2016
Ceased on	14 May 2021
Nature of control:	75,01-100% shares

Company previous names

Belsun Company	June 15, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31
Net Worth	-505 991	-482 064

Balance Sheet
Cash Bank In Hand	17 344	974
Current Assets	359 962	219 245
Debtors	272 721	218 271
Stocks Inventory	69 897
Tangible Fixed Assets	2 866	2 149

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-568 745	-565 860
Shareholder Funds	-505 991	-482 064

Other
Creditors Due Within One Year	868 819	703 458
Net Current Assets Liabilities	-508 857	-484 213
Number Shares Allotted		100
Other Reserves	62 752	83 794
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	184 795
Tangible Fixed Assets Depreciation	181 929	182 646
Tangible Fixed Assets Depreciation Charged In Period		717
Total Assets Less Current Liabilities	-505 991	-482 064

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 29th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 4th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-14 filed on: 12th, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-12: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-14 filed on: 12th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-14 filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-14 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-14 filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-14 filed on: 15th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 3rd, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-14 filed on: 11th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, December 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-06-11 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 6th, May 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 26th, June 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-06-25 - Annual return with full member list filed on: 25th, June 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 17th, March 2008	accounts	Free Download (10 pages)
363s	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-06-22 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 22nd, March 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, September 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, September 2006	accounts	Free Download (10 pages)
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-16 (Secretary's particulars changed)	annual return
363s	Period up to 2006-05-16 - Annual return with full member list filed on: 16th, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-28 (Director's particulars changed)	annual return
363s	Period up to 2005-06-28 - Annual return with full member list filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 22nd, June 2004	accounts	Free Download (12 pages)
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-10 (Director's particulars changed)	annual return
363s	Period up to 2004-06-10 - Annual return with full member list filed on: 10th, June 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-06-10 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2003	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 5th, July 2003	accounts	Free Download (10 pages)
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-06-05 (Secretary resigned)	annual return
363s	Period up to 2003-06-05 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-06-05 (Secretary resigned)	annual return
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 31st, July 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-05-21 - Annual return with full member list filed on: 21st, May 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2002-05-21 (Registered office changed on 21/05/02)	annual return
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-05-23 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 17th, January 2001	accounts	Free Download (5 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-05-25 - Annual return with full member list filed on: 25th, May 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2000-05-25 (Director's particulars changed)	annual return
363s	Period up to 1999-11-02 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-11-02 - Annual return with full member list filed on: 2nd, November 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, July 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 29th, July 1999	accounts	Free Download (1 page)
363s	Period up to 1998-10-15 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 15th, October 1998	accounts	Free Download (1 page)
363s	Period up to 1998-10-15 - Annual return with full member list filed on: 15th, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 15th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 31/12/97 filed on: 15th, May 1998	accounts	Free Download (1 page)

Andean Medicine Centre Limited LONDON

Andean Medicine Centre Limited Address / Contact

Company Information / Profile

Company staff

Edwin M.

Magdalena Z.

Radostaw M.

Zbigniew J.

Jacek G.

Piotr F.

Warynia K.

Roman K.

Monika K.

Georgios P.

Margaretta Corporate Secretaries Limited

Margaretta Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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