Introduction
Watch Company
M
MY MENOPAUSE CENTRE LIMITED
MY MENOPAUSE CENTRE LIMITED is an active company incorporated on 5 May 2020 with the registered office located in Bexhill On Sea. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities and 1 other business activity. MY MENOPAUSE CENTRE LIMITED was registered 5 years ago.(SIC: 86210, 86220)
Status
active
Active since 5 years ago
Company No
12586554
LTD Company
Age
5 Years
Incorporated 5 May 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill On Sea, TN39 5ES,
Previous Addresses
11 Cavendish Crescent North Nottingham NG7 1BA England
From: 5 May 2020To: 9 April 2021
10 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
0
Funding
7
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
HINDLE, Alun Timothy
ActiveHigh Weald House, Bexhill On SeaTN39 5ES
Born August 1973
Director
Appointed 19 Dec 2025
HINDLE, Alun Timothy
High Weald House, Bexhill On SeaTN39 5ES
Born August 1973
Director
19 Dec 2025
Active
MARSDEN, Helen Bridgit
ActiveHigh Weald House, Bexhill On SeaTN39 5ES
Born September 1959
Director
Appointed 19 Dec 2025
MARSDEN, Helen Bridgit
High Weald House, Bexhill On SeaTN39 5ES
Born September 1959
Director
19 Dec 2025
Active
WARREN-SMITH, Michael Antony
ResignedHigh Weald House, Bexhill On SeaTN39 5ES
Secretary
Appointed 05 May 2020
Resigned 19 Dec 2025
WARREN-SMITH, Michael Antony
High Weald House, Bexhill On SeaTN39 5ES
Secretary
05 May 2020
Resigned 19 Dec 2025
Resigned
NORMOYLE, Helen Elizabeth
ResignedHigh Weald House, BexhillTN39 5ES
Born October 1967
Director
Appointed 26 Oct 2021
Resigned 07 Nov 2024
NORMOYLE, Helen Elizabeth
High Weald House, BexhillTN39 5ES
Born October 1967
Director
26 Oct 2021
Resigned 07 Nov 2024
Resigned
SMITH, Andrew Malvern, Dr
ResignedHigh Weald House, Bexhill On SeaTN39 5ES
Born August 1967
Director
Appointed 05 May 2020
Resigned 19 Dec 2025
SMITH, Andrew Malvern, Dr
High Weald House, Bexhill On SeaTN39 5ES
Born August 1967
Director
05 May 2020
Resigned 19 Dec 2025
Resigned
SMITH, Clare Jane, Dr
ResignedHigh Weald House, Bexhill On SeaTN39 5ES
Born October 1971
Director
Appointed 05 May 2020
Resigned 19 Dec 2025
SMITH, Clare Jane, Dr
High Weald House, Bexhill On SeaTN39 5ES
Born October 1971
Director
05 May 2020
Resigned 19 Dec 2025
Resigned
WARREN-SMITH, Michael Antony
ResignedHigh Weald House, Bexhill On SeaTN39 5ES
Born March 1970
Director
Appointed 05 May 2020
Resigned 19 Dec 2025
WARREN-SMITH, Michael Antony
High Weald House, Bexhill On SeaTN39 5ES
Born March 1970
Director
05 May 2020
Resigned 19 Dec 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Medichecks.Com Ltd
ActiveWest Malvern Road, MalvernWR13 5NZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2025
Medichecks.Com Ltd
West Malvern Road, MalvernWR13 5NZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2025
Active
Ripley Trading Ltd
CeasedHigh Weald House, BexhillTN39 5ES
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2020
Ceased 19 Dec 2025
Ripley Trading Ltd
High Weald House, BexhillTN39 5ES
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2020
Ceased 19 Dec 2025
Ceased
Mr Michael Antony Warren-Smith
CeasedHigh Weald House, Bexhill On SeaTN39 5ES
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2020
Ceased 05 May 2020
Mr Michael Antony Warren-Smith
High Weald House, Bexhill On SeaTN39 5ES
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2020
Ceased 05 May 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 January 2026
2 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 January 2026
2 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
16 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 October 2022
17 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2021
17 May 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2021
9 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2021