Introduction
Watch Company
M
MENOPAUSE CHEF LIMITED
MENOPAUSE CHEF LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Cardiff. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities and 1 other business activity. MENOPAUSE CHEF LIMITED was registered 7 years ago.(SIC: 86220, 86900)
Status
active
Active since 7 years ago
Company No
11792519
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 8 April 2019 (6 years ago)
Next Due
Due by 28 January 2021
Period: 28 January 2019 - 31 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 10 February 2021 (5 years ago)
Submitted on 10 February 2021 (5 years ago)
Next Due
Due by 24 February 2022
For period ending 10 February 2022
Previous Company Names
THE MENOPAUSE CHEF LIMITED
From: 18 July 2019To: 18 May 2020
FOUNTAIN RETREATS (UK) PRODUCTS LIMITED
From: 28 January 2019To: 18 July 2019
Address
11792519 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Thorneloe House 25 Barbourne Road Worcester Worcestershire WR1 1RU England
From: 28 January 2020To: 24 May 2021
Trotshill Farmhouse Trotshill Lane East Worcester Worcestershire WR4 0AT United Kingdom
From: 28 January 2019To: 28 January 2020
7 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GARDNER, Denise
Active25 Barbourne Road, WorcesterWR1 1RU
Born December 1968
Director
Appointed 28 Jan 2019
GARDNER, Denise
25 Barbourne Road, WorcesterWR1 1RU
Born December 1968
Director
28 Jan 2019
Active
YEARRON, Simon Andrew
Resigned25 Barbourne Road, WorcesterWR1 1RU
Born May 1963
Director
Appointed 30 Apr 2020
Resigned 17 May 2020
YEARRON, Simon Andrew
25 Barbourne Road, WorcesterWR1 1RU
Born May 1963
Director
30 Apr 2020
Resigned 17 May 2020
Resigned
ZEIF, Sabrina
Resigned25 Barbourne Road, WorcesterWR1 1RU
Born April 1962
Director
Appointed 17 May 2020
Resigned 14 Jul 2020
ZEIF, Sabrina
25 Barbourne Road, WorcesterWR1 1RU
Born April 1962
Director
17 May 2020
Resigned 14 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Denise Gardner
Active25 Barbourne Road, WorcesterWR1 1RU
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2019
Mrs Denise Gardner
25 Barbourne Road, WorcesterWR1 1RU
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2019
Active
Filing History
24
Description
Type
Date Filed
Document
24 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2020
28 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2020
18 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2019
8 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 April 2019