# Optimised Personal Wellness Limited

## Details

- **Company number:** [05475514](https://find-and-update.company-information.service.gov.uk/company/05475514)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2005
- **Registered office:** C/O SAVVY ACCOUNTANCY, KENWARD HOUSE, HIGH STREET, HARTLEY WINTNEY, RG27 8NY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate, [93130](/sic/93130) Fitness facilities, [96040](/sic/96040) Physical well-being activities


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BRERETON-PATEL, Dharmista](/person/5725257) - director at [The Hadley Clinic Limited](/company/05836402)
- [BRERETON-PATEL, Matthew Richard](/person/5725291) - secretary at [The Hadley Clinic Limited](/company/05836402)
- [BRERETON-PATEL, Matthew Richard](/person/5725291) - director at [The Hadley Clinic Limited](/company/05836402)



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