Optimised Health Solutions Limited

Company Registration Number: 05836402

Company registered in England and Wales

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Optimised Health Solutions Limited is a Private Company Limited by Shares first registered on 5 June 2006. Its current registered address is in Manchester.

Registered Address

64, LOWER GROUND FLOOR
BRIDGE STREET
MANCHESTER
ENGLAND
M3 3BN

There are 64 companies currently registered at this postcode, including this one.

All companies at M3 3BN

Registration Data

Company Number

05836402

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

93130 - Fitness facilities

93199 - Other sports activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£35,153£0£0
Current Assets £12,601£23,765£16,686£7,228£7,116£10,962
of which Cash £607£2,042£385£1,437£1,368£2,575
Total Assets £12,601£23,765£16,686£42,381£7,116£10,962
Current Liabilities £14,210£27,116£20,525£30,489£21,763£28,580
Net Current Assets £-1,609£-3,351£-3,839£-23,261£-14,647£-17,618
Total Net Worth £569£592£2,033£11,892£5,505£-17,433

Previous Names

  • 360 HEALTH SOLUTIONS LTD, active until 3 October 2016
  • 3D PERSONAL TRAINING SYSTEMS LTD., active until 15 February 2011

Company Officers

  • BRERETON-PATEL, Matthew Richard

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Health And Fitness

    397
    Parrs Wood Road
    Didsbury
    Manchester
    Lancashire
    M20 5WA

  • BRERETON-PATEL, Dharmista

    Director

    Appointed on 15 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1977

    397
    Parrs Wood Road
    Didsbury
    Manchester
    Lancashire
    M20 5WA
    United Kingdom

  • BRERETON-PATEL, Matthew Richard

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    397
    Parrs Wood Road
    Didsbury
    Manchester
    Lancashire
    M20 5WA

  • HAEBERLEIN, Sylvia

    Secretary

    Appointed on 5 June 2006

    Resigned on 17 August 2006

    42 Bowland Rd
    London
    SW4 7LE

  • BEGINNING 2 END SECRETARIES LTD

    Corporate Secretary

    Appointed on 17 August 2006

    Resigned on 1 August 2007

    70 Upper Richmond Road
    Putney
    London
    SW15 2RP

  • BURTON, Craig Linsey

    Director

    Appointed on 5 June 2006

    Resigned on 15 February 2011

    Nationality: Australian

    Occupation: Holistic Health Practitioner

    Month of birth: March 1975

    18 Georgstr Wannweil
    Wannweil
    72817
    Germany

  • CLEEVELY, Olivia Rosamund Florence

    Director

    Appointed on 5 April 2016

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1986

    Three Sixty Clinic
    Lower Ground Floor
    64 Bridge Street
    Manchester
    M3 3BN
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 3 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5GOMP5Q. Transaction: MzE1ODc5OTkzNWFkaXF6a2N4.

  2. 1 October 2016 Termination of appointment of Olivia Rosamund Florence Cleevely as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5GOMOVT. Transaction: MzE1ODc1ODYyNGFkaXF6a2N4.

  3. 12 August 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5D72JA9. Transaction: MzE1NTA0ODI5NWFkaXF6a2N4.

  4. 12 August 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 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: X5D72J4G. Transaction: MzE1NTA0ODI2NGFkaXF6a2N4.

  5. 21 April 2016 Appointment of Ms Olivia Rosamund Florence Cleevely as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: AP01. Barcode: X55EKSGB. Transaction: MzE0Njg0MzU5NWFkaXF6a2N4.

  6. 20 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55BWTFF. Transaction: MzE0NjcyMzQzN2FkaXF6a2N4.

  7. 6 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW01UZ. Transaction: MzEyNjQyOTUyMGFkaXF6a2N4.

  8. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3Z2B. Transaction: MzEyNjE4MzMzNmFkaXF6a2N4.

  9. 7 July 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLQNOY. Transaction: MzEwMzI5OTY5NWFkaXF6a2N4.

  10. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64GBM. Transaction: MzEwMjg5OTgyOWFkaXF6a2N4.

  11. 31 March 2014 Previous accounting period extended from 30 June 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X34THQKX. Transaction: MzA5NzI3ODc5NWFkaXF6a2N4.

  12. 3 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJRYQ. Transaction: MzA4MDg0NDk1MWFkaXF6a2N4.

  13. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZF9L. Transaction: MzA3NTM0NDc2N2FkaXF6a2N4.

  14. 20 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1BGBFKQ. Transaction: MzA1OTQ0Njk1N2FkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NJV3M. Transaction: MzA1NDkyNDQ2N2FkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: X5IKLVQA. Transaction: MzA0MDIwODU0M2FkaXF6a2N4.

  17. 11 July 2011 Director's details changed for Matthew Richard Brereton-Patel on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: X5IKKVQ9. Transaction: MzA0MDIwODQzNGFkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XW4X7S1U. Transaction: MzAzMzAxMTc5MWFkaXF6a2N4.

  19. 15 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XROM9ROM. Transaction: MzAzMjI3OTEzMGFkaXF6a2N4.

  20. 15 February 2011 Appointment of Mrs Dharmista Brereton-Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRQINROY. Transaction: MzAzMjI3Nzc3M2FkaXF6a2N4.

  21. 15 February 2011 Termination of appointment of Craig Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRQJVRO7. Transaction: MzAzMjI3NzgzOWFkaXF6a2N4.

  22. 13 August 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XX5FWMIE. Transaction: MzAyMTM1MDg2N2FkaXF6a2N4.

  23. 13 August 2010 Director's details changed for Craig Linsey Burton on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XX5FVMID. Transaction: MzAyMTM1MDYzOWFkaXF6a2N4.

  24. 13 August 2010 Director's details changed for Matthew Richard Brereton-Patel on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XX5FUMIC. Transaction: MzAyMTM1MDYzN2FkaXF6a2N4.

  25. 13 August 2010 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX5FTMIB. Transaction: MzAyMTM1MDYzNmFkaXF6a2N4.

  26. 12 August 2010 Previous accounting period extended from 4 June 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AU3BDMAR. Transaction: MzAyMTI3OTU1M2FkaXF6a2N4.

  27. 2 March 2010 Total exemption small company accounts made up to 4 June 2009 [View PDF]

    Action Date: 4 June 2009. Category: Accounts. Type: AA. Barcode: XQSVKHY9. Transaction: MzAxMDUwMTkyM2FkaXF6a2N4.

  28. 13 October 2009 Registered office address changed from 11 Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead Hertfordshire HP2 4TP United Kingdom on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XL647E2F. Transaction: MzAwMDY1MDM5OWFkaXF6a2N4.

  29. 13 October 2009 Registered office address changed from 70 Upper Richmond Road Putney London SW15 2RP on 13 October 2009 [View PDF]

    Action Date: 13 October 2009. Category: Address. Type: AD01. Barcode: XL62RE2X. Transaction: MzAwMDY1MDI0OWFkaXF6a2N4.

  30. 8 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZDBBDZ. Transaction: MjAzNjczNDA2OWFkaXF6a2N4.

  31. 28 April 2009 Total exemption small company accounts made up to 4 June 2008 [View PDF]

    Action Date: 4 June 2008. Category: Accounts. Type: AA. Barcode: X9I0E9EP. Transaction: MjAzMTY3Mjg1NmFkaXF6a2N4.

  32. 3 October 2008 Total exemption full accounts made up to 4 June 2007 [View PDF]

    Action Date: 4 June 2007. Category: Accounts. Type: AA. Barcode: A6FKW3M0. Transaction: MjAxNDcxODk0N2FkaXF6a2N4.

  33. 14 July 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDK9T1EB. Transaction: MjAwODk4MTI2OWFkaXF6a2N4.

  34. 18 March 2008 Director and secretary appointed matthew richard brereton-patel [View PDF]

    Category: Officers. Type: 288a. Barcode: AI2MQY48. Transaction: MjAwMTY0NTIzOWFkaXF6a2N4.

  35. 11 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjkwOTY1MGFkaXF6a2N4.

  36. 11 July 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNjcyNmFkaXF6a2N4.

  37. 1 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTM0ODk1NGFkaXF6a2N4.

  38. 25 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM0NzIxMWFkaXF6a2N4.

  39. 25 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjIwMTQxN2FkaXF6a2N4.

  40. 25 September 2006 Registered office changed on 25/09/06 from: 42 bowland rd london SW4 7LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU2NTY5MWFkaXF6a2N4.

  41. 25 September 2006 Accounting reference date shortened from 30/06/07 to 04/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjEzMTYwOGFkaXF6a2N4.

  42. 5 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTgxOTA1MmFkaXF6a2N4.

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