Optimised Personal Wellness Limited

Proposed for strike-offAccounts overdue 05475514 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
Three Sixty Clinic Ltd (until 3 October 2016)
Eclindata Limited (until 26 March 2013)
Industry
Other letting and operating of own or leased real estate (68209)
Fitness facilities (93130)
Physical well-being activities (96040)
Owned by
Matthew Richard Brereton-Patel
Dharmista Brereton-Patel
Accounts type
Micro entity
Region
North West
Address
14 Scarisbrick Road
Manchester
M19 2BS

Filing status

Accounts due
28 September 2024 (overdue)
Last accounts
30 September 2022
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2012
British
Born December 1975 (50)
Secretary · Appointed 8 June 2005
British
Director · Appointed 8 June 2005
British
Born September 1977 (49)
Officer history (2 former)
1 July 2016
5 April 2016
11 September 2012
Appointed Brereton-Patel, Matthew Richard as Director
30 June 2010
Resigned Brereton-Patel, Matthew Richard as Director
6 March 2006
Appointed Brereton-Patel, Matthew Richard as Director
8 June 2005
Appointed Brereton-Patel, Matthew Richard as Secretary
8 June 2005
Appointed Brereton-Patel, Dharmista as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1977 (49)

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
(£58,268)
Employees
2
Debt Ratio
492%
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2022 £43,749 (£61,781) (£58,268)
Balance sheet detail
2022202120202019
Fixed Assets£5,211£12,992£21,433(£30,137)
Current Assets£9,647£8,510£15,160(£14,444)
Creditors (< 1 year)£43,904£36,603£66,201£65,976
Creditors (> 1 year)£29,222£52,589£32,667£19,533
Net Current Assets(£34,257)(£28,093)(£49,947)£51,532
Net Assets(£58,268)(£61,781)£43,749
Shareholder Funds(£58,268)(£61,781)£43,749

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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