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Home > England & Wales Companies > ANELCA CLINIC LIMITED
Company Information for

ANELCA CLINIC LIMITED

SUITE 1B1 ARGYLE HOUSE, NORTHSIDE, JOEL STREET, NORTHWOOD HILLS, HA6 1NW,
Company Registration Number
03551237
Private Limited Company
Active

Company Overview

About Anelca Clinic Ltd
ANELCA CLINIC LIMITED was founded on 1998-04-23 and has its registered office in Northwood Hills. The organisation's status is listed as "Active". Anelca Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ANELCA CLINIC LIMITED
 
Legal Registered Office
SUITE 1B1 ARGYLE HOUSE
NORTHSIDE, JOEL STREET
NORTHWOOD HILLS
HA6 1NW
Other companies in EN4
 
Filing Information
Company Number 03551237
Company ID Number 03551237
Date formed 1998-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:24:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANELCA CLINIC LIMITED
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Company Officers of ANELCA CLINIC LIMITED

Current Directors
Officer Role Date Appointed
SVEN GUSTAF MARCUS OHLIN
 Company Secretary 2008-02-07
LENA CHRISTINA ANDERSSON
 Director 1998-04-23
SVEN GUSTAF MARCUS OHLIN
 Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS PER CARLSTEDT
 Director 2003-04-25 2014-03-10
CHRISTINA JOHANNESSON
 Company Secretary 2003-01-01 2008-02-07
CHRISTINA JOHANNESSON
 Director 2004-01-01 2008-02-07
ANDERS OLOF VICTOR GRUNDBERG
 Director 2002-08-14 2004-10-31
KATIE PRESTON
 Company Secretary 1999-06-30 2002-12-31
SVEN GUSTAF MARCUS OHLIN
 Director 2001-07-01 2002-03-26
MARGARET SYMONDS
 Company Secretary 2000-04-01 2000-06-06
LYDIA CRAWFORD
 Company Secretary 1998-04-23 1999-06-30
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-04-23 1998-04-23
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-04-23 1998-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SVEN GUSTAF MARCUS OHLIN ANELCA MEDICAL LEGAL LTD Director 2002-04-17 CURRENT 2002-04-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-05Director's details changed for Dr Lena Christina Andersson on 2024-03-05
2024-03-01REGISTERED OFFICE CHANGED ON 01/03/24 FROM 205 Crescent Road New Barnet Hertfordshire EN4 8SB
2024-03-01SECRETARY'S DETAILS CHNAGED FOR SVEN GUSTAF MARCUS OHLIN on 2024-03-01
2024-03-01Director's details changed for Sven Gustaf Marcus Ohlin on 2024-03-01
2023-03-30Unaudited abridged accounts made up to 2022-06-30
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES
2020-03-03CH03SECRETARY'S DETAILS CHNAGED FOR SVEN GUSTAF MARCUS OHLIN on 2020-03-01
2020-03-03CH01Director's details changed for Dr Lena Christina Andersson on 2020-03-01
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-03-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0123/04/16 ANNUAL RETURN FULL LIST
2016-03-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0123/04/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-01AR0123/04/14 ANNUAL RETURN FULL LIST
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS CARLSTEDT
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0123/04/13 ANNUAL RETURN FULL LIST
2012-12-20AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0123/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0123/04/11 ANNUAL RETURN FULL LIST
2011-03-07AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-11AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/10 FROM 205-207 Crescent Road New Barnet Hertfordshire EN4 8SB
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / SVEN GUSTAF MARCUS OHLIN / 01/01/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PER CARLSTEDT / 01/01/2010
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LENA CHRISTINA ANDERSSON / 01/01/2010
2010-01-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19395Particulars of a mortgage or charge / charge no: 1
2009-04-28363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-13AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-04-04288aSECRETARY APPOINTED SVEN GUSTAF MARCUS OHLIN
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY CHRISTINA JOHANNESSON
2008-03-19288bAPPOINTMENT TERMINATED DIRECTOR CHRISTINA JOHANNESSON
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-05-22363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23288cDIRECTOR'S PARTICULARS CHANGED
2006-05-23363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288cDIRECTOR'S PARTICULARS CHANGED
2006-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-05363sRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2005-03-17288bDIRECTOR RESIGNED
2005-03-17288aNEW DIRECTOR APPOINTED
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-16288aNEW DIRECTOR APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-05-23363sRETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-17288bSECRETARY RESIGNED
2003-01-17288aNEW SECRETARY APPOINTED
2002-10-17288aNEW DIRECTOR APPOINTED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-28288cDIRECTOR'S PARTICULARS CHANGED
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-05-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-02363sRETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-04-12288bDIRECTOR RESIGNED
2002-03-28288cDIRECTOR'S PARTICULARS CHANGED
2001-08-10288aNEW DIRECTOR APPOINTED
2001-06-22363sRETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-19363sRETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
2000-06-19288bSECRETARY RESIGNED
2000-05-11288aNEW SECRETARY APPOINTED
1999-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANELCA CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANELCA CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANELCA CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of ANELCA CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANELCA CLINIC LIMITED
Trademarks
We have not found any records of ANELCA CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANELCA CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ANELCA CLINIC LIMITED are:

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ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ANELCA CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANELCA CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANELCA CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 1NW