London Pms And Menopause Centre Limited. net worth, address, company information. Free

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London Pms and Menopause Centre Limited (Companies House Registration Number 07892065) is a private limited company started on 2011-12-23 in United Kingdom. The enterprise has its registered office at 35 Ballards Lane, London N3 1XW. Changed on 2020-10-15, the previous name this firm used was John Studd Limited. London Pms and Menopause Centre Limited operates Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	London Pms And Menopause Centre Limited
Number	07892065
Date of Incorporation:	2011-12-23
End of financial year:	29 April
Address:	35 Ballards Lane, London, N3 1XW
SIC code:	86900 - Other human health activities

Moving on to the 2 directors that can be found in the enterprise, we can name: Neale W. (in the company from 24 April 2018), Michael S. (appointment date: 24 April 2018). The official register reports 3 persons of significant control, namely: N R Watson Group Limited can be found at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. M Savvas Limited can be found at 7-12 Tavistock Square, WC1H 9BQ London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. John S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-04-30	2015-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	243,505	110,613	1,199,144	1,498,594	515,116	506,614	443,775
Total Assets Less Current Liabilities	155,245	5,578	792,310	187,748	13,749	13,751	16,120
Number Shares Allotted	-	1	-	-	-	-	-
Shareholder Funds	155,245	5,578	-	-	-	-	-
Tangible Fixed Assets	5,942	18,650	-	-	-	-	-

People with significant control

N R Watson Group Limited

24 April 2018

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	11164919
Nature of control:	25-50% voting rights 25-50% shares

M Savvas Limited

24 April 2018

Address	Lynton House 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	07522827
Nature of control:	25-50% voting rights 25-50% shares

John S.

6 April 2016 - 17 August 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 23rd December 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 23rd December 2023 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 12th, September 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 21st, April 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Friday 23rd December 2022 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on Saturday 28th May 2022 filed on: 28th, May 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 7th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thursday 23rd December 2021 filed on: 14th, January 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control Tuesday 17th August 2021 filed on: 4th, January 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 23rd December 2020 filed on: 18th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 20th, October 2020 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Friday 9th October 2020 filed on: 19th, October 2020 \| officers	Free Download (1 page)
(CERTNM) Company name changed john studd LIMITEDcertificate issued on 15/10/20 filed on: 15th, October 2020 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 5th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 23rd December 2019 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Sunday 23rd December 2018 filed on: 21st, February 2019 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 28th, January 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Tuesday 24th April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 24th April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 24th April 2018 filed on: 9th, July 2018 \| persons with significant control	Free Download (2 pages)
(SH02) Sub-division of shares on Monday 23rd April 2018 filed on: 31st, May 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, May 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, May 2018 \| resolution	Free Download (14 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2017 filed on: 1st, May 2018 \| accounts	Free Download (9 pages)
(AP01) New director appointment on Tuesday 24th April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 24th April 2018. filed on: 26th, April 2018 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from Sunday 30th April 2017 to Saturday 29th April 2017 filed on: 31st, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Saturday 23rd December 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Friday 23rd December 2016 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 26th, January 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 26th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 23rd December 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 4th January 2016 capital
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 4th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 23rd December 2014 with full list of members filed on: 2nd, January 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 2nd January 2015 capital
(AR01) Annual return made up to Monday 23rd December 2013 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 25th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 23rd December 2012 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (3 pages)
(AA01) Accounting period extended to Tuesday 30th April 2013. Originally it was Monday 31st December 2012 filed on: 23rd, January 2013 \| accounts	Free Download (1 page)
(CERTNM) Company name changed the london pms and menopause centre LIMITEDcertificate issued on 16/05/12 filed on: 16th, May 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 23rd, December 2011 \| incorporation	Free Download (43 pages)

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