OpenCompanies

Optimised Personal Wellness Limited

Company number
05475514
Status
Active
Type
Private Limited Company
Incorporated
8 Jun 2005
Nature of business
Other letting and operating of own or leased real estate
Fitness facilities
Physical well-being activities

Registered office

Co Savvy Accountancy
Kenward House, High Street
Hartley Wintney
RG27 8NY

Previous names

  • Eclindata Limited (until 26 Mar 2013)
  • Three Sixty Clinic Ltd (until 3 Oct 2016)

Officers

NameRoleAppointedResigned
BRERETON-PATEL, Matthew Richard Director 6 Mar 2006 30 Jun 2010
CLEEVELY, Olivia Rosamund Florence Director 5 Apr 2016 1 Jul 2016
BRERETON-PATEL, Matthew Richard Director 11 Sep 2012
BRERETON-PATEL, Matthew Richard Secretary 8 Jun 2005
BRERETON-PATEL, Dharmista Director 8 Jun 2005

Control

NameNature of controlNotifiedCeased
Mr Matthew Richard Brereton-Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mrs Dharmista Brereton-Patel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 -£58,268 - 2
28 Sep 2021 £68,290 - 2
30 Sep 2020 -£61,781 - 2
30 Sep 2019 £43,749 - 2
30 Sep 2018 £57,466 - -
30 Sep 2017 £72,487 - -
30 Sep 2016 £83,376 - -
30 Sep 2015 -£93,760 £130 -
30 Sep 2014 -£73,588 £100 -
30 Sep 2013 -£40,342 - -
31 Aug 2012 £1,821 £15,041 -
30 Jun 2011 £4,352 £3,736 -
30 Jun 2010 £3,875 £1,073 -
30 Jun 2009 £4,946 £8,749 -
30 Jun 2008 £7,121 £18,398 -
30 Jun 2007 - - -
30 Jun 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data