Introduction
Watch Company
M
MENOPAUSE EXPERTS GROUP LIMITED
MENOPAUSE EXPERTS GROUP LIMITED is an active company incorporated on 30 May 2020 with the registered office located in Threekingham. 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 EXPERTS GROUP LIMITED was registered 5 years ago.(SIC: 86220, 86900)
Status
active
Active since 5 years ago
Company No
12634460
LTD Company
Age
5 Years
Incorporated 30 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 September 2025 (6 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 25 September 2026
For period ending 11 September 2026
Previous Company Names
MENOPAUSE EXPERTS LIMITED
From: 30 May 2020To: 15 November 2020
Address
Three Kings Saltersway Threekingham, NG34 0AU,
Previous Addresses
, 4th Floor, Silverstream House Fitzroy Street, London, W1T 6EB, England
From: 26 January 2021To: 27 March 2024
, Thorneloe House 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England
From: 1 June 2020To: 26 January 2021
, Flat 9 Westwood House, Westwood Park, Droitwich, WR9 0AD, United Kingdom
From: 30 May 2020To: 1 June 2020
20 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Share Issue
Apr 21
Capital Alter Shares Subdivision
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Funding Round
Jan 22
Capital Allotment Shares
Director Joined
Jul 22
Appoint Person Director Company With Nam...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
New Owner
Apr 23
Notification Of A Person With Significan...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
3
Funding
14
Officers
2
Ownership
0
Accounts
Officers
9
1 Active
8 Resigned
Name
Role
Appointed
Status
MURRAY, Denise
ActiveSaltersway, ThreekinghamNG34 0AU
Born December 1968
Director
Appointed 01 Jun 2020
MURRAY, Denise
Saltersway, ThreekinghamNG34 0AU
Born December 1968
Director
01 Jun 2020
Active
KEIGHTLEY, Paul Frank
Resigned160 City Road, LondonEC1V 2NX
Secretary
Appointed 30 May 2020
Resigned 01 Jun 2020
KEIGHTLEY, Paul Frank
160 City Road, LondonEC1V 2NX
Secretary
30 May 2020
Resigned 01 Jun 2020
Resigned
BULLOCK, David Jonathan
ResignedSaltersway, ThreekinghamNG34 0AU
Born September 1978
Director
Appointed 01 Jun 2021
Resigned 17 Aug 2024
BULLOCK, David Jonathan
Saltersway, ThreekinghamNG34 0AU
Born September 1978
Director
01 Jun 2021
Resigned 17 Aug 2024
Resigned
HARDING, Ellen Louise
ResignedFitzroy Street, LondonW1T 6EB
Born March 1970
Director
Appointed 10 May 2021
Resigned 31 Dec 2021
HARDING, Ellen Louise
Fitzroy Street, LondonW1T 6EB
Born March 1970
Director
10 May 2021
Resigned 31 Dec 2021
Resigned
KEIGHTLEY, Paul Frank
Resigned160 City Road, LondonEC1V 2NX
Born June 1947
Director
Appointed 30 May 2020
Resigned 01 Jun 2020
KEIGHTLEY, Paul Frank
160 City Road, LondonEC1V 2NX
Born June 1947
Director
30 May 2020
Resigned 01 Jun 2020
Resigned
MCKEOWN, Helena Maria, Dr
ResignedFitzroy Street, LondonW1T 6EB
Born November 1967
Director
Appointed 01 Jun 2021
Resigned 06 Jun 2022
MCKEOWN, Helena Maria, Dr
Fitzroy Street, LondonW1T 6EB
Born November 1967
Director
01 Jun 2021
Resigned 06 Jun 2022
Resigned
PAVEY, Adam
ResignedFitzroy Street, LondonW1T 6EB
Born July 1979
Director
Appointed 01 Jun 2021
Resigned 06 Jun 2022
PAVEY, Adam
Fitzroy Street, LondonW1T 6EB
Born July 1979
Director
01 Jun 2021
Resigned 06 Jun 2022
Resigned
TUBB, Samantha Faye
ResignedSaltersway, ThreekinghamNG34 0AU
Born January 1975
Director
Appointed 10 May 2021
Resigned 01 May 2025
TUBB, Samantha Faye
Saltersway, ThreekinghamNG34 0AU
Born January 1975
Director
10 May 2021
Resigned 01 May 2025
Resigned
WILKINSON, Emma Louise
ResignedFitzroy Street, LondonW1T 6EB
Born December 1968
Director
Appointed 17 Jul 2022
Resigned 05 Dec 2022
WILKINSON, Emma Louise
Fitzroy Street, LondonW1T 6EB
Born December 1968
Director
17 Jul 2022
Resigned 05 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Fowles
ActiveSaltersway, ThreekinghamNG34 0AU
Born January 1967
Nature of Control
Ownership of shares 25 to 50 percent
Notified 04 Apr 2023
Mr James Fowles
Saltersway, ThreekinghamNG34 0AU
Born January 1967
Ownership of shares 25 to 50 percent
04 Apr 2023
Active
Ms Denise Gardner
ActiveSaltersway, ThreekinghamNG34 0AU
Born December 1968
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 May 2020
Ms Denise Gardner
Saltersway, ThreekinghamNG34 0AU
Born December 1968
Ownership of shares 50 to 75 percent
30 May 2020
Active
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2024
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 August 2022
25 August 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
25 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
19 April 2021
10 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 March 2021
26 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
1 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2020