The Hadley Clinic Limited
- Company number
- 05836402
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Jun 2006
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- 360 Health Solutions Ltd (until 3 Oct 2016)
- 3d Personal Training Systems Ltd (until 15 Feb 2011)
- Optimised Health Solutions Limited (until 11 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAEBERLEIN, Sylvia | Secretary | 5 Jun 2006 | 17 Aug 2006 |
| BEGINNING 2 END SECRETARIES LTD | Corporate-Secretary | 17 Aug 2006 | 1 Aug 2007 |
| BURTON, Craig Linsey | Director | 5 Jun 2006 | 15 Feb 2011 |
| CLEEVELY, Olivia Rosamund Florence | Director | 5 Apr 2016 | 1 Jul 2016 |
| BRERETON-PATEL, Dharmista | Director | 15 Feb 2011 | |
| BRERETON-PATEL, Matthew Richard | Secretary | 1 Nov 2007 | |
| BRERETON-PATEL, Matthew Richard | Director | 1 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Dharmista Brereton-Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jun 2016 | |
| 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 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £5,271 | - | 2 |
| 29 Sep 2021 | £706 | - | 2 |
| 30 Sep 2020 | £765 | - | 2 |
| 30 Sep 2019 | -£2,655 | - | 2 |
| 30 Sep 2018 | £639 | - | - |
| 30 Sep 2017 | £2,138 | - | - |
| 30 Sep 2016 | £221 | - | - |
| 30 Sep 2015 | £569 | £607 | - |
| 30 Sep 2014 | £592 | £2,042 | - |
| 30 Sep 2013 | £2,033 | £385 | - |
| 30 Jun 2012 | -£11,892 | £1,437 | - |
| 30 Jun 2011 | -£5,505 | £1,368 | - |
| 30 Jun 2010 | -£17,433 | £2,575 | - |
| 4 Jun 2009 | -£11,649 | £3,096 | - |
| 4 Jun 2008 | -£3,583 | £10,759 | - |
| 4 Jun 2007 | - | - | - |
Connections
Directors’ other companies
- BRERETON-PATEL, Dharmista - Director at Optimised Personal Wellness Limited
- BRERETON-PATEL, Matthew Richard - Director at Optimised Personal Wellness Limited
- BRERETON-PATEL, Matthew Richard - Secretary at Optimised Personal Wellness Limited
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