Company NameMedanik Ltd
DirectorsVladimir Anikin and Galina Anikina
Company StatusActive
Company Number07448179
CategoryPrivate Limited Company
Incorporation Date23 November 2010(10 years, 3 months ago)
Previous NameVladimir Anikin Ltd

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameMr Vladimir Anikin
Date of BirthJune 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2010(same day as company formation)
RoleConsultant Thoracic Surgeon
Country of ResidenceEngland
Correspondence Address42 Barrington Drive
Harefield
Uxbridge
UB9 6RL
Director NameMrs Galina Anikina
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 2012(1 year, 11 months after company formation)
Appointment Duration8 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address42 Barrington Drive
Harefield
Uxbridge
UB9 6RL
Secretary NameGalina Anikina
StatusResigned
Appointed23 November 2010(same day as company formation)
RoleCompany Director
Correspondence Address42 Barrington Drive
Barrington Drive
Uxbridge
UB9 6RL

Location

Registered Address42 Barrington Drive
Harefield
Uxbridge
UB9 6RL
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHarefield
Built Up AreaHarefield
Address Matches2 other UK companies use this postal address

Shareholders

60 at £1Vladimir Anikin
60.00%
Ordinary
20 at £1Evgenia Anikina
20.00%
Ordinary
20 at £1Galina Anikina
20.00%
Ordinary

Financials

Year2014
Net Worth£4,582
Cash£13,532
Current Liabilities£13,526

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 November 2020 (3 months, 2 weeks ago)
Next Return Due4 December 2021 (9 months from now)

Filing History

20 November 2017Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
20 November 2016Confirmation statement made on 20 November 2016 with updates (5 pages)
3 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
22 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-22
  • GBP 100
(4 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
28 November 2014Amended total exemption small company accounts made up to 30 November 2013 (7 pages)
21 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (8 pages)
26 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
7 February 2013Total exemption full accounts made up to 30 November 2012 (5 pages)
26 November 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
30 October 2012Termination of appointment of Galina Anikina as a secretary (1 page)
30 October 2012Appointment of Mrs Galina Anikina as a director (2 pages)
2 October 2012Company name changed vladimir anikin LTD\certificate issued on 02/10/12
  • CONNOT ‐
(5 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
7 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
18 January 2011Secretary's details changed for Galina Anikin on 23 November 2010 (1 page)
23 November 2010Incorporation (21 pages)