| Company Name | Anna-Med (UK) Ltd |
|---|---|
| Directors | Oleksiy Tarnakin and Tetyana Tarnakina |
| Company Status | Active |
| Company Number | 05354201 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2442 | Manufacture of pharmaceutical preparations |
| SIC 21200 | Manufacture of pharmaceutical preparations |
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Oleksiy Tarnakin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Toms Lane Kings Langley Hertfordshire WD4 8NP |
| Director Name | Mrs Tetyana Tarnakina |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 20 October 2015(10 years, 8 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 111 Toms Lane Kings Langley Hertfordshire WD4 8NP |
| Secretary Name | Youri Khomitch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 100 Union Street London SE1 0NL |
Contact
| Website | anna-med.co.uk |
|---|
Location
| Registered Address | Suite 105 116 Ballards Lane London N3 2DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Anna Tarnakina 33.33% Ordinary |
|---|---|
| 2 at £1 | Oleksiy Tarnakin 33.33% Ordinary |
| 2 at £1 | Tetyana Tarnakina 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,035 |
| Cash | £85,445 |
| Current Liabilities | £75,732 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 September 2024 (4 months, 4 weeks from now) |
Filing History
| 15 November 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 12 September 2023 | Confirmation statement made on 10 September 2023 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 15 September 2022 | Confirmation statement made on 10 September 2022 with no updates (3 pages) |
| 10 September 2021 | Confirmation statement made on 10 September 2021 with no updates (3 pages) |
| 12 July 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 3 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 13 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 10 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 19 January 2019 | Registered office address changed from 116 Suite 105 Ballards Lane London N3 2DN England to Suite 105 116 Ballards Lane London N3 2DN on 19 January 2019 (1 page) |
| 14 January 2019 | Registered office address changed from 111 Toms Lane Kings Langley Hertfordshire WD4 8NP to 116 Suite 105 Ballards Lane London N3 2DN on 14 January 2019 (1 page) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 11 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 25 March 2018 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 September 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 4 September 2017 | Confirmation statement made on 5 April 2017 with updates (4 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 7 February 2017 with updates (5 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Director's details changed for Mrs Tatiana Tarnakidou on 20 February 2016 (2 pages) |
| 21 February 2016 | Director's details changed for Mrs Tatiana Tarnakidou on 20 February 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 October 2015 | Appointment of Mrs Tatiana Tarnakidou as a director on 20 October 2015 (2 pages) |
| 20 October 2015 | Appointment of Mrs Tatiana Tarnakidou as a director on 20 October 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
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| 15 January 2015 | Statement of capital following an allotment of shares on 15 January 2015
|
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 12 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
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| 12 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 12 February 2014 | Statement of capital following an allotment of shares on 5 February 2014
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 8 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Oleksiy Tarnakin on 22 February 2010 (2 pages) |
| 23 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Oleksiy Tarnakin on 22 February 2010 (2 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 September 2007 | Secretary resigned (1 page) |
| 5 September 2007 | Secretary resigned (1 page) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 November 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 28 November 2006 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: hertfordshire house wood lane paradise estate hemel hempstead hertfordshire HP2 4FD (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: hertfordshire house wood lane paradise estate hemel hempstead hertfordshire HP2 4FD (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 100 union street borough london SE1 0NL (1 page) |
| 4 July 2006 | Registered office changed on 04/07/06 from: 100 union street borough london SE1 0NL (1 page) |
| 1 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 1 February 2006 | Return made up to 07/02/06; full list of members (6 pages) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 4 March 2005 | Director's particulars changed (1 page) |
| 7 February 2005 | Incorporation (10 pages) |
| 7 February 2005 | Incorporation (10 pages) |