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London Pms And Menopause Centre Limited LONDON

London Pms And Menopause Centre started in year 2011 as Private Limited Company with registration number 07892065. The London Pms And Menopause Centre company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 35 Ballards Lane. Postal code: N3 1XW. Since Thursday 15th October 2020 London Pms And Menopause Centre Limited is no longer carrying the name John Studd.

The company has 2 directors, namely Neale W., Michael S.. Of them, Neale W., Michael S. have been with the company the longest, being appointed on 24 April 2018. As of 23 April 2024, there was 1 ex director - John S.. There were no ex secretaries.

London Pms And Menopause Centre Limited Address / Contact

Office Address 35 Ballards Lane
Town London
Post code N3 1XW
Country of origin United Kingdom

Company Information / Profile

Registration Number 07892065
Date of Incorporation Fri, 23rd Dec 2011
Industry Other human health activities
End of financial Year 29th April
Company age 13 years old
Account next due date Wed, 29th Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated Fri, 23rd Dec 2022

Company staff

Neale W.

Position: Director

Appointed: 24 April 2018

Michael S.

Position: Director

Appointed: 24 April 2018

John S.

Position: Director

Appointed: 23 December 2011

Resigned: 09 October 2020

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is N R Watson Group Limited from London, United Kingdom. This PSC is classified as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is M Savvas Limited that put London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

N R Watson Group Limited

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
Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

M Savvas Limited

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
Notified on 24 April 2018
Nature of control: 25-50% voting rights
25-50% shares

John S.

Notified on 6 April 2016
Ceased on 17 August 2021
Nature of control: significiant influence or control

Company previous names

John Studd October 15, 2020
The London Pms And Menopause Centre May 16, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth155 2455 578       
Balance Sheet
Cash Bank On Hand  521 2811 253 137263 854398 612222 613375 878264 291
Current Assets243 505110 6131 199 1441 498 594515 116506 614443 775  
Debtors50 51052 722677 863245 457251 262108 002221 162188 217220 223
Net Assets Liabilities      16 12016 12216 121
Other Debtors  505 74441 04824 15115 43614 57715 51514 449
Property Plant Equipment  54 94241 96132 15124 11318 08521 06415 798
Cash Bank In Hand192 99557 891       
Tangible Fixed Assets5 94218 650       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve155 2445 577       
Shareholder Funds155 2455 578       
Other
Accumulated Depreciation Impairment Property Plant Equipment  50 27264 25974 97683 01489 04296 063101 329
Average Number Employees During Period    65354
Cash On Hand      222 613375 878264 291
Corporation Tax Payable  448 418159 872175 349306 395205 310166 364 
Corporation Tax Recoverable  147 070149 276149 276    
Creditors  461 7761 352 807533 518516 976445 740569 037484 191
Depreciation Rate Used For Property Plant Equipment       2525
Dividends Paid On Shares Interim    849 033541 282   
Increase From Depreciation Charge For Year Property Plant Equipment   13 987 8 0386 0287 0215 266
Interim Dividends Paid  100 0001 270 000 541 282291 939  
Net Current Assets Liabilities149 303-13 072737 368145 787-18 402-10 362-1 965  
Nominal Value Allotted Share Capital   0 0100
Number Shares Issued Fully Paid   40  404040
Other Creditors  9 8051 175 716337 897193 496225 370395 556361 194
Other Taxation Payable      15 0607 117122 997
Other Taxation Social Security Payable  3 55317 21920 27217 08515 060  
Par Value Share 11011000
Property Plant Equipment Gross Cost  105 214106 220107 127107 127107 127117 127117 127
Total Additions Including From Business Combinations Property Plant Equipment   1 006   10 000 
Total Assets Less Current Liabilities155 2455 578792 310187 74813 74913 75116 120  
Trade Debtors Trade Receivables  25 04955 13377 83592 566206 585172 702205 774
Employees Total  66     
Creditors Due Within One Year94 202123 685       
Number Shares Allotted 1       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions 18 924       
Tangible Fixed Assets Cost Or Valuation9 245        
Tangible Fixed Assets Depreciation3 303        
Tangible Fixed Assets Depreciation Charged In Period 6 216       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 23rd December 2023
filed on: 7th, February 2024 		Free Download (3 pages)

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