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OPTIMISED PERSONAL WELLNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimised Personal Wellness Limited. The company was founded 18 years ago and was given the registration number 05475514. The firm's registered office is in HARTLEY WINTNEY. You can find them at C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OPTIMISED PERSONAL WELLNESS LIMITED
Company Number:05475514
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 93130 - Fitness facilities
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, Hampshire, United Kingdom, RG27 8NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
397, Parrs Wood Road, Didsbury, Manchester, M20 5WA

Secretary08 June 2005Active
397 Parrs Wood Road, Manchester, M20 5WA

Director08 June 2005Active
C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney, United Kingdom, RG27 8NY

Director11 September 2012Active
397, Parrs Wood Road, Didsbury, Manchester, M20 5WA

Director06 March 2006Active
Three Sixty Clinic, Lower Ground Floor, 64 Bridge Street, Manchester, England, M3 3BN

Director05 April 2016Active

People with Significant Control

Mr Matthew Richard Brereton-Patel
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Loewr Ground Floor, 64 Bridge Street, Manchester, England, M3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Dharmista Brereton-Patel
Notified on:06 April 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:Lower Ground Floor, 64 Bridge Street, Manchester, England, M3 3BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-03-08Accounts

Accounts with accounts type micro entity.

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2024-02-21Gazette

Gazette filings brought up to date.

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2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-12-29Gazette

Gazette filings brought up to date.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Change account reference date company previous shortened.

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2018-06-29Address

Change registered office address company with date old address new address.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Change account reference date company previous shortened.

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