OPTIMISED PERSONAL WELLNESS LIMITED
C/O SAVVY ACCOUNTANCY, KENWARD HOUSE, HIGH STREET, HARTLEY WINTNEY RG27 8NY- Active
- Private Limited Company
- Company No. 05475514
- Last Updated: 01 Mar 2024
Company Profile
OPTIMISED PERSONAL WELLNESS LIMITED was incorporated on Wednesday, June 8, 2005 as a Private Limited Company with registered address in HARTLEY WINTNEY. OPTIMISED PERSONAL WELLNESS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 19 years 5 months.
| Name | OPTIMISED PERSONAL WELLNESS LIMITED |
|---|---|
| Company number | 05475514 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAVVY ACCOUNTANCY KENWARD HOUSE, HIGH STREET HARTLEY WINTNEY RG27 8NY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dharmista Brereton-Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Matthew Richard Brereton-Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 September 2023, (-407 days left) |
| Latest accounts | 28 September 2021 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
No mortgages have been registered against OPTIMISED PERSONAL WELLNESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OPTIMISED PERSONAL WELLNESS LIMITED | 08 Jun 2005 |
| ECLINDATA LIMITED | 26 Mar 2013 |
| THREE SIXTY CLINIC LTD | 03 Oct 2016 |