OPTIMISED HEALTH SOLUTIONS LIMITED
MANCHESTER 360 HEALTH SOLUTIONS LTD 3D PERSONAL TRAINING SYSTEMS LTD.

Hellopages » Greater Manchester » Manchester » M3 3BN

Company number 05836402
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 64, LOWER GROUND FLOOR, BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BN
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 93130 - Fitness facilities, 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 ; Termination of appointment of Olivia Rosamund Florence Cleevely as a director on 1 July 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-08-12 GBP 100 . The most likely internet sites of OPTIMISED HEALTH SOLUTIONS LIMITED are www.optimisedhealthsolutions.co.uk, and www.optimised-health-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optimised Health Solutions Limited is a Private Limited Company. The company registration number is 05836402. Optimised Health Solutions Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Optimised Health Solutions Limited is 64 Lower Ground Floor Bridge Street Manchester England M3 3bn. . BRERETON-PATEL, Matthew Richard is a Secretary of the company. BRERETON-PATEL, Dharmista is a Director of the company. BRERETON-PATEL, Matthew Richard is a Director of the company. Secretary HAEBERLEIN, Sylvia has been resigned. Secretary BEGINNING 2 END SECRETARIES LTD has been resigned. Director BURTON, Craig Linsey has been resigned. Director CLEEVELY, Olivia Rosamund Florence has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
BRERETON-PATEL, Matthew Richard
Appointed Date: 01 November 2007
Director
BRERETON-PATEL, Dharmista
Appointed Date: 15 February 2011
48 years old
Director
BRERETON-PATEL, Matthew Richard
Appointed Date: 01 November 2007
49 years old

Resigned Directors

Secretary
HAEBERLEIN, Sylvia
Resigned: 17 August 2006
Appointed Date: 05 June 2006
Secretary
BEGINNING 2 END SECRETARIES LTD
Resigned: 01 August 2007
Appointed Date: 17 August 2006
Director
BURTON, Craig Linsey
Resigned: 15 February 2011
Appointed Date: 05 June 2006
50 years old
Director
CLEEVELY, Olivia Rosamund Florence
Resigned: 01 July 2016
Appointed Date: 05 April 2016
39 years old

OPTIMISED HEALTH SOLUTIONS LIMITED Events

03 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-01
01 Oct 2016
Termination of appointment of Olivia Rosamund Florence Cleevely as a director on 1 July 2016
12 Aug 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 100
12 Aug 2016
Registered office address changed from 2nd Floor 683-693 Wilmslow Road Manchester M20 6RE to 64, Lower Ground Floor Bridge Street Manchester M3 3BN on 12 August 2016
21 Apr 2016
Appointment of Ms Olivia Rosamund Florence Cleevely as a director on 5 April 2016
...
... and 32 more events
25 Sep 2006
New secretary appointed
25 Sep 2006
Secretary resigned
25 Sep 2006
Registered office changed on 25/09/06 from: 42 bowland rd london SW4 7LE
25 Sep 2006
Accounting reference date shortened from 30/06/07 to 04/06/07
05 Jun 2006
Incorporation

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