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Optimised Personal Wellness Limited

Optimised Personal Wellness Limited is an active company incorporated on 8 June 2005 with the registered office located in Hook, Hampshire. Optimised Personal Wellness Limited was registered 20 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05475514
Private limited company
Age
20 years
Incorporated 8 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 351 days
For period 29 Sep30 Sep 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2023
Was due on 28 September 2024 (11 months ago)
Contact
Address
C/O Savvy Accountancy
Kenward House, High Street
Hartley Wintney
Hampshire
RG27 8NY
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Personal Training • British • Lives in Spain • Born in Dec 1975
Director • PSC • British • Lives in Spain • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hadley Clinic Limited
Mr Matthew Richard Brereton-Patel and are mutual people.
Active
Coho Health Limited
Mr Matthew Richard Brereton-Patel and Mrs Dharmista Brereton-Patel are mutual people.
Active
The Break Out Project
Mr Matthew Richard Brereton-Patel and Mrs Dharmista Brereton-Patel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.86K
Decreased by £6.64K (-31%)
Total Liabilities
-£73.13K
Decreased by £16.67K (-19%)
Net Assets
-£58.27K
Increased by £10.02K (-15%)
Debt Ratio (%)
492%
Increased by 74.57% (+18%)
Latest Activity
Compulsory Strike-Off Suspended
1 Month Ago on 7 Aug 2025
Compulsory Gazette Notice
1 Month Ago on 22 Jul 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 8 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Compulsory Strike-Off Suspended
8 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 17 Dec 2024
Mr Matthew Richard Brereton-Patel (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mrs Dharmista Brereton-Patel (PSC) Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Matthew Richard Brereton-Patel Details Changed
1 Year 3 Months Ago on 28 May 2024
Mrs Dharmista Brereton-Patel Details Changed
1 Year 3 Months Ago on 28 May 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 8 Mar 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 5 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 17 Dec 2024
Change of details for Mrs Dharmista Brereton-Patel as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Change of details for Mr Matthew Richard Brereton-Patel as a person with significant control on 30 May 2024
Submitted on 30 May 2024
Secretary's details changed for Mr Matthew Richard Brereton-Patel on 28 May 2024
Submitted on 28 May 2024
Director's details changed for Mrs Dharmista Brereton-Patel on 28 May 2024
Submitted on 28 May 2024
Repayment History
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