London Pms And Menopause Centre Limited

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Company number
07892065
Status
Active
Registered address
Lynton House, 7-12 Tavistock Square, London, England, Wc1h 9bq
Incorporated
23 December 2011
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Savvas, Michael, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-24
    • Michael SAVVASOfficer, appointed 2018-04-24
    • Michael SAVVASOfficer, appointed 2018-01-09
    • Michael SAVVASOfficer, appointed 2011-02-09
  • Watson, Neale Ramsay, Dr
    Director
    Nationality: British · Residence: England · Appointed: 2018-04-24
    • Neale Ramsay WATSONOfficer, appointed 2018-04-24
    • Neale Ramsay WATSONOfficer, appointed 2018-01-23
    • Neale Ramsay WATSONOfficer, appointed 2010-03-15
  • Studd, John William Winston
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2011-12-23 · Resigned: 2020-10-09
    • John William Winston STUDDOfficer, appointed 2011-12-23, resigned 2020-10-09
    • John William Winston STUDDOfficer, appointed 1998-07-16, resigned 2008-07-03
    • John William Winston STUDDOfficer, appointed 1993-09-09, resigned 1997-11-13

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-07 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-11-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-12-24 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-11 · Type: AA
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-06-05 · Type: AD01
  • memorandum-articles
    Date: 2024-04-17 · Type: MA
  • resolution
    Date: 2024-04-17 · Type: RESOLUTIONS
  • confirmation-statement-with-no-updates
    Date: 2024-02-07 · Type: CS01

PSC / Beneficial Ownership

  • N R Watson Group Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-04-24
  • M Savvas Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2018-04-24
  • Mr John William Winston Studd
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2021-08-17

Previous Company Names

  • JOHN STUDD LIMITED
    Effective from 2012-05-16 · Ceased 2020-10-15
  • THE LONDON PMS AND MENOPAUSE CENTRE LIMITED
    Effective from 2011-12-23 · Ceased 2012-05-16

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Sanctions

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PEP Screening

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Director History

3 director records on file · 2 active · 1 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LONDON PMS AND MENOPAUSE CENTRE LIMITED - UK Company Risk Report