| Company Name | Optimum Wellness Clinic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11106489 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2017(6 years, 5 months ago) |
| Dissolution Date | 26 December 2023 (4 months, 3 weeks ago) |
| Previous Name | Optimum Wellness Centre Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5232 | Retail medical & orthopaedic goods |
| SIC 47749 | Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. |
| Section Q | Human health and social work activities |
| SIC 86220 | Specialists medical practice activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Director
| Director Name | Dr Karolina Anna Gladecka |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | Polish,Canadian |
| Status | Closed |
| Appointed | 11 December 2017(same day as company formation) |
| Role | Medical Doctor / Wellbeing Practitioner |
| Country of Residence | England |
| Correspondence Address | 71 Woolmer Close Birchwood Warrington WA3 6TT |
Location
| Registered Address | 71 Woolmer Close Birchwood Warrington WA3 6TT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 25 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 22 January 2021 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 18 May 2020 | Change of details for Dr Karolina Anna Gladecka as a person with significant control on 12 April 2020 (2 pages) |
| 18 May 2020 | Director's details changed for Dr Karolina Anna Gladecka on 12 May 2020 (2 pages) |
| 13 May 2020 | Registered office address changed from 30 Pinders Farm Drive Warrington WA1 2GF United Kingdom to 71 Woolmer Close Birchwood Warrington WA3 6TT on 13 May 2020 (1 page) |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 5 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 29 April 2019 | Registered office address changed from Crescent Court Flat 6 9 Brooklands Crescent Sale M33 3NB England to 30 Pinders Farm Drive Warrington WA1 2GF on 29 April 2019 (1 page) |
| 29 April 2019 | Change of details for Dr Karolina Anna Gladecka as a person with significant control on 29 April 2019 (2 pages) |
| 29 April 2019 | Director's details changed for Dr Karolina Anna Gladecka on 29 April 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ United Kingdom to Crescent Court Flat 6 9 Brooklands Crescent Sale M33 3NB on 4 December 2018 (1 page) |
| 3 December 2018 | Director's details changed for Dr Karolina Anna Gladecka on 3 December 2018 (2 pages) |
| 3 December 2018 | Change of details for Dr Karolina Anna Gladecka as a person with significant control on 3 December 2018 (2 pages) |
| 13 December 2017 | Resolutions
|
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|
| 11 December 2017 | Incorporation Statement of capital on 2017-12-11
|