OPTIMISED PERSONAL WELLNESS LIMITED
MANCHESTER THREE SIXTY CLINIC LTD ECLINDATA LIMITED

Hellopages » Greater Manchester » Manchester » M3 3BN

Company number 05475514
Status Active
Incorporation Date 8 June 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 64 BRIDGE STREET, MANCHESTER, ENGLAND, M3 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester to Lower Ground Floor 64 Bridge Street Manchester M3 3BN on 3 October 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-01 . The most likely internet sites of OPTIMISED PERSONAL WELLNESS LIMITED are www.optimisedpersonalwellness.co.uk, and www.optimised-personal-wellness.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six 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 Personal Wellness Limited is a Private Limited Company. The company registration number is 05475514. Optimised Personal Wellness Limited has been working since 08 June 2005. The present status of the company is Active. The registered address of Optimised Personal Wellness Limited is Lower Ground Floor 64 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. Director BRERETON-PATEL, Matthew Richard has been resigned. Director CLEEVELY, Olivia Rosamund Florence has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRERETON-PATEL, Matthew Richard
Appointed Date: 08 June 2005
Director
BRERETON-PATEL, Dharmista
Appointed Date: 08 June 2005
48 years old
Director
BRERETON-PATEL, Matthew Richard
Appointed Date: 11 September 2012
49 years old

Resigned Directors

Director
BRERETON-PATEL, Matthew Richard
Resigned: 30 June 2010
Appointed Date: 06 March 2006
49 years old
Director
CLEEVELY, Olivia Rosamund Florence
Resigned: 01 July 2016
Appointed Date: 05 April 2016
39 years old

Persons With Significant Control

Mr Matthew Richard Brereton-Patel
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dharmista Brereton-Patel
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMISED PERSONAL WELLNESS LIMITED Events

03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
03 Oct 2016
Registered office address changed from C/O Ascendis 2nd Floor 683-693 Wilmslow Road Didsbury Manchester to Lower Ground Floor 64 Bridge Street Manchester M3 3BN on 3 October 2016
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
21 Apr 2016
Appointment of Ms Olivia Rosamund Florence Cleevely as a director on 5 April 2016
...
... and 34 more events
15 Mar 2006
New director appointed
15 Mar 2006
Director's particulars changed
15 Mar 2006
Secretary's particulars changed
15 Mar 2006
Registered office changed on 15/03/06 from: 38 boscombe road london W12 9HU
08 Jun 2005
Incorporation

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