Oomph Wellness Limited

General information

Name:

Oomph Wellness Ltd

Office Address:

1 Bell Court Leapale Lane GU1 4LY Guildford

Number: 07608774

Incorporation date: 2011-04-19

End of financial year: 30 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Oomph Wellness Limited with Companies House Reg No. 07608774 has been competing in the field for thirteen years. The Private Limited Company is located at 1 Bell Court, Leapale Lane in Guildford and company's zip code is GU1 4LY. This company's registered with SIC code 87300 meaning Residential care activities for the elderly and disabled. 2022-03-31 is the last time when the accounts were filed.

Currently, the directors appointed by the following firm include: Garry P. assigned to lead the company in 2024 in March and Jonathan P. assigned to lead the company on Tue, 31st Jan 2023.

The companies that control this firm are as follows: Panecea Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Guildford at Leapale Lane, GU1 4LY and was registered as a PSC under the registration number 13312839.

Financial data based on annual reports

Company staff

Garry P.

Role: Director

Appointed: 10 March 2024

Latest update: 16 March 2024

Jonathan P.

Role: Director

Appointed: 31 January 2023

Latest update: 16 March 2024

People with significant control

Panecea Group Limited
Address: 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House, England And Wales
Registration number 13312839
Notified on 31 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin A.
Notified on 6 April 2016
Ceased on 31 January 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 October 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address Saxon House 3 Onslow Street Guildford Surrey GU1 4SY. Change occurred on Thursday 22nd February 2024. Company's previous address: 1 Bell Court Leapale Lane Guildford GU1 4LY England. (AD01)
filed on: 22nd, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
13
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