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Anna Medicinals Clinic UK Limited

Anna Medicinals Clinic UK Limited is an active company incorporated on 26 November 2020 with the registered office located in London, Greater London. Anna Medicinals Clinic UK Limited was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13045720
Private limited company
Age
5 years
Incorporated 26 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 November 2025 (2 months ago)
Next confirmation dated 25 November 2026
Due by 9 December 2026 (10 months remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
71-75 Shelton Street
London
WC2H 9JQ
England
Address changed on 31 Oct 2024 (1 year 2 months ago)
Previous address was Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in Guernsey • Born in Jan 1971
Green Leaf Holdings Limited
PSC
Mr Fidel Galliott
PSC • British • Lives in Guernsey • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Days Ago on 25 Jan 2026
Full Accounts Submitted
5 Months Ago on 13 Aug 2025
Fidel Galliott (PSC) Appointed
6 Months Ago on 31 Jul 2025
Confirmation Submitted
12 Months Ago on 30 Jan 2025
Registered Address Changed
1 Year 2 Months Ago on 31 Oct 2024
Green Leaf Holdings Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Nicolas Diamantis Pateras Resigned
1 Year 3 Months Ago on 29 Oct 2024
Mathew Gully Appointed
1 Year 3 Months Ago on 29 Oct 2024
Nicolas Diamantis Pateras Appointed
1 Year 3 Months Ago on 29 Oct 2024
Gregory Peter Dobbin Resigned
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Confirmation statement made on 25 November 2025 with no updates
Submitted on 25 Jan 2026
Notification of Fidel Galliott as a person with significant control on 31 July 2025
Submitted on 9 Dec 2025
Notification of Green Leaf Holdings Limited as a person with significant control on 29 October 2024
Submitted on 9 Dec 2025
Withdrawal of a person with significant control statement on 9 December 2025
Submitted on 9 Dec 2025
Certificate of change of name
Submitted on 30 Oct 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 13 Aug 2025
Confirmation statement made on 25 November 2024 with updates
Submitted on 30 Jan 2025
Termination of appointment of Nicolas Diamantis Pateras as a director on 29 October 2024
Submitted on 31 Oct 2024
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mathew Gully as a director on 29 October 2024
Submitted on 31 Oct 2024
Repayment History
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