OOMPH WELLNESS LIMITED
SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD GU1 4SY- Active
- Private Limited Company
- Company No. 07608774
- Last Updated: 01 Mar 2024
Company Profile
OOMPH WELLNESS LIMITED was incorporated on Tuesday, April 19, 2011 as a Private Limited Company with registered address in GUILDFORD. OOMPH WELLNESS LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 13 years 5 months and 16 days.
| Name | OOMPH WELLNESS LIMITED |
|---|---|
| Company number | 07608774 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAXON HOUSE 3 ONSLOW STREET GUILDFORD GU1 4SY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Panecea Group Limited Leapale Lane, GU1 4LY |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin William Hugh Allen Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2024, (24 days left) |
| Latest accounts | 30 January 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| OOMPH WELLNESS LIMITED | 19 Apr 2011 |