Anelca Clinic Limited in NEW BARNET

Anelca Clinic Limited NEW BARNET

Anelca Clinic started in year 1998 as Private Limited Company with registration number 03551237. The Anelca Clinic company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in New Barnet at 205 Crescent Road. Postal code: EN4 8SB. Since 1998/07/07 Anelca Clinic Limited is no longer carrying the name Anelca.

Currently there are 2 directors in the the firm, namely Sven O. and Lena A.. In addition one secretary - Sven O. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Anelca Clinic Limited Address / Contact

Office Address	205 Crescent Road
Town	New Barnet
Post code	EN4 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03551237
Date of Incorporation	Thu, 23rd Apr 1998
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Sven O.

Position: Secretary

Appointed: 07 February 2008

Sven O.

Position: Director

Appointed: 01 October 2004

Lena A.

Position: Director

Appointed: 23 April 1998

Christina J.

Position: Director

Appointed: 01 January 2004

Resigned: 07 February 2008

Thomas C.

Position: Director

Appointed: 25 April 2003

Resigned: 10 March 2014

Christina J.

Position: Secretary

Appointed: 01 January 2003

Resigned: 07 February 2008

Anders G.

Position: Director

Appointed: 14 August 2002

Resigned: 31 October 2004

Sven O.

Position: Director

Appointed: 01 July 2001

Resigned: 26 March 2002

Margaret S.

Position: Secretary

Appointed: 01 April 2000

Resigned: 06 June 2000

Katie P.

Position: Secretary

Appointed: 30 June 1999

Resigned: 31 December 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 April 1998

Resigned: 23 April 1998

Lydia C.

Position: Secretary

Appointed: 23 April 1998

Resigned: 30 June 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 April 1998

Resigned: 23 April 1998

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Lena A. This PSC and has 75,01-100% shares.

Lena A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Anelca	July 7, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	48 996	55 861	83 406

Balance Sheet
Cash Bank On Hand			22 281	232			3 100	3 900	22 569	280
Current Assets	182 033	133 219	247 956	208 813	165 867	145 666	146 055	150 384	136 197	134 977
Debtors	148 875	117 316	212 442	198 193	155 479	133 776	95 634	99 024	73 878	89 597
Net Assets Liabilities			83 406	83 992	84 200	95 831	89 988	79 872	77 816	78 411
Property Plant Equipment			8 787	6 185	4 669	9 335	5 792	3 756	3 356	3 613
Total Inventories			13 233	10 388	10 388	11 890	47 321	47 460	39 750	45 100
Cash Bank In Hand	18 248		22 281
Net Assets Liabilities Including Pension Asset Liability	48 996	55 861	83 406
Stocks Inventory	14 910	15 903	13 233
Tangible Fixed Assets	11 546	10 780	8 787

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	48 896	55 761	83 306
Shareholder Funds	48 996	55 861	83 406

Other
Accumulated Depreciation Impairment Property Plant Equipment			111 964	114 566	116 082	119 812	123 355	127 425	128 907	122 420
Additions Other Than Through Business Combinations Property Plant Equipment						8 396		2 034	1 082	2 270
Average Number Employees During Period				8	8	8	7	7	6	5
Creditors			17 585	11 295	4 622	59 170	61 858	74 268	61 737	60 179
Disposals Decrease In Depreciation Impairment Property Plant Equipment										-8 500
Disposals Property Plant Equipment										-8 500
Increase From Depreciation Charge For Year Property Plant Equipment				2 602	1 516	3 730	3 543	4 070	1 482	2 013
Net Current Assets Liabilities	66 437	68 546	92 204	89 102	84 153	86 496	84 196	76 116	74 460	74 798
Number Shares Issued Fully Paid				100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			120 751	120 751	120 751	129 147	129 147	131 181	132 263	126 033
Total Assets Less Current Liabilities	77 983	79 326	100 991	95 287	88 822	95 831
Accrued Liabilities Deferred Income			110 200	13 200
Bank Borrowings Overdrafts			7 167	7 167
Corporation Tax Payable			8 535	2 015
Dividends Paid				5 000
Merchandise			11 400	10 050
Other Creditors			2 393	5 427
Prepayments Accrued Income				72 408
Profit Loss				5 586
Trade Creditors Trade Payables			31 684	49 343
Trade Debtors Trade Receivables			208 117	111 876
Work In Progress			1 833	338
Creditors Due After One Year	28 987	23 465	17 585
Creditors Due Within One Year	115 596	64 673	155 752
Fixed Assets	11 546	10 780	8 787
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		2 381	1 047
Tangible Fixed Assets Cost Or Valuation	117 323	119 704	120 751
Tangible Fixed Assets Depreciation	105 777	108 924	111 964
Tangible Fixed Assets Depreciation Charged In Period		3 147	3 040

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/04/23 with full list of members filed on: 13th, May 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/04/23 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/04/23 with full list of members filed on: 1st, May 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/23 with full list of members filed on: 1st, May 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 20th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/04/23 with full list of members filed on: 26th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 28th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/23 with full list of members filed on: 4th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/06/30 filed on: 7th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/23 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/06/30 filed on: 11th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/28 with shareholders record filed on: 28th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/06/30 filed on: 13th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/05/09 with shareholders record filed on: 9th, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/06/30 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/06/30 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/23 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 2nd, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2005/07/05 with shareholders record filed on: 5th, July 2005	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
363(288)	2004/07/02 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/07/02 with shareholders record filed on: 2nd, July 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/06/30 filed on: 15th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/05/23 with shareholders record filed on: 23rd, May 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 8th, March 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 8th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
363(288)	2002/05/02 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2002/05/02 with shareholders record filed on: 2nd, May 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/06/30 filed on: 2nd, May 2002	accounts	Free Download (3 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/22 with shareholders record filed on: 22nd, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 26th, January 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/06/30 filed on: 26th, January 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/06/19 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/06/19 with shareholders record filed on: 19th, June 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/06/30 filed on: 22nd, December 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/05/02 with shareholders record filed on: 2nd, May 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 26th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/99 to 30/06/99 filed on: 26th, February 1999	accounts	Free Download (1 page)

Anelca Clinic Limited NEW BARNET

Anelca Clinic Limited Address / Contact

Company Information / Profile

Company staff

Sven O.

Sven O.

Lena A.

Christina J.

Thomas C.

Christina J.

Anders G.

Sven O.

Margaret S.

Katie P.

Temple Secretaries Limited

Lydia C.

Company Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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