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Optimised Personal Wellness Limited (reg no 05475514) is a private limited company incorporated on 2005-06-08 in United Kingdom. The enterprise has its registered office at C/O Savvy Accountancy, Kenward House, High Street, Hartley Wintney RG27 8NY. Changed on 2016-10-03, the previous name this firm utilized was Three Sixty Clinic Ltd. Optimised Personal Wellness Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate", SIC code: 96040 - "physical well-being activities", SIC code: 93130 - "fitness facilities".

Company details

Name Optimised Personal Wellness Limited
Number 05475514
Date of Incorporation: 8th June 2005
End of financial year: 28 September
Address: C/o Savvy Accountancy, Kenward House, High Street, Hartley Wintney, RG27 8NY
SIC code: 68209 - Other letting and operating of own or leased real estate
96040 - Physical well-being activities
93130 - Fitness facilities

As for the 2 directors that can be found in the aforementioned firm, we can name: Matthew B. (in the company from 11 September 2012), Dharmista B. (appointment date: 08 June 2005). 1 secretary is present as well: Matthew B. (appointed on 08 June 2005). The Companies House lists 2 persons of significant control, namely: Dharmista B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Matthew B. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-08-31 2013-09-30 2014-09-30 2015-09-30 2020-09-30 2021-09-28
Current Assets 13,548 15,041 1,557 3,983 4,458 15,160 8,510
Number Shares Allotted - - 100 100 100 - -
Shareholder Funds 4,353 1,821 -40,342 -73,588 -93,760 - -
Tangible Fixed Assets - - 63,883 61,167 52,842 - -
Total Assets Less Current Liabilities 4,353 1,821 -25,865 -61,183 -89,023 10,925 15,101
Fixed Assets - - - - - 21,433 12,992

People with significant control

Dharmista B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Matthew B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
(AA) Micro company financial statements for the year ending on Tue, 28th Sep 2021
filed on: 28th, December 2022 | accounts 		Free Download (3 pages)

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