OOMPH WELLNESS LIMITED

Company Number: 07608774

active          Qynn Score: 100

Summary

Formed in 2011, OOMPH WELLNESS LIMITED has 5 directors and 8 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at Suites 6-8, The Sanctuary, 23 Oak Hill Grove, Surbiton, England, KT6 6DU.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

29 Apr 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Apr 2011

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2021

LATEST ACCOUNTS

31 Mar 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

8

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU

Effective From

05/12/2018

Effective to

Current

SIC CODES

87300

Residential care activities for the elderly and disabled

Director’s Report

Director’s Report 1

Directors' report The directors present their report and financial statements for the year ended 31 March 2019. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Ouf and About Limit

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021
            
       
 
 
   
 
     
   
       
  
   
    
  
  
 
    
      
 
 
   
 
  
  
 
    

Activity

Most Active Year

2013

Events

11

5

1

2

0

0

0

1

2

Most Active Month

Jul 2017

Events

5

1

1

0

1

0

0

1

2

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2020

Filing Date

29/04/2021

Action Date

31/03/2020

Appointment of Mr John James Loder

Type

Officers

Description

Appointment of Mr John James Loder as a director on 28/10/2020

Filing Date

20/11/2020

Action Date

28/10/2020

Memorandum and Articles of Association

Type

Incorporation

Description

Memorandum and Articles of Association

Filing Date

06/11/2020

Action Date

n/a

Termination of appointment of Sophie Elizabeth Armour

Type

Officers

Description

Termination of appointment of Sophie Elizabeth Armour as a director on 28/10/2020

Filing Date

29/10/2020

Action Date

28/10/2020

Termination of appointment of Klaas De Boer

Type

Officers

Description

Termination of appointment of Klaas De Boer as a director on 26/10/2020

Filing Date

29/10/2020

Action Date

26/10/2020

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/09/2020

Action Date

n/a

Termination of appointment of Nicola Kate Colborne-Baber

Type

Officers

Description

Termination of appointment of Nicola Kate Colborne-Baber as a director on 30/06/2020

Filing Date

20/07/2020

Action Date

30/06/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2020 with updates

Filing Date

23/04/2020

Action Date

19/04/2020

Termination of appointment of Clodagh Marie Collette Warde-Robinson

Type

Officers

Description

Termination of appointment of Clodagh Marie Collette Warde-Robinson as a director on 27/11/2019

Filing Date

07/01/2020

Action Date

27/11/2019

Appointment of Ms Sophie Elizabeth Armour

Type

Officers

Description

Appointment of Ms Sophie Elizabeth Armour as a director on 27/11/2019

Filing Date

07/01/2020

Action Date

27/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2019

Filing Date

10/12/2019

Action Date

31/03/2019

Director Details Changed for Mr Benjamin William Hugh Allen

Type

Officers

Description

Directors details changed for Mr Benjamin William Hugh Allen on 10/10/2019

Filing Date

10/10/2019

Action Date

10/10/2019

Director Details Changed for Mr Benjamin William Hugh Allen

Type

Officers

Description

Directors details changed for Mr Benjamin William Hugh Allen on 10/10/2019

Filing Date

10/10/2019

Action Date

10/10/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/04/2019

Filing Date

25/06/2019

Action Date

24/04/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2019 with updates

Filing Date

29/04/2019

Action Date

19/04/2019

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 26/09/2018

Filing Date

15/04/2019

Action Date

26/09/2018

Appointment of Mr Klaas De Boer

Type

Officers

Description

Appointment of Mr Klaas De Boer as a director on 27/03/2019

Filing Date

15/04/2019

Action Date

27/03/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/03/2019

Action Date

n/a

Termination of appointment of Helen Hester Judith Gironi

Type

Officers

Description

Termination of appointment of Helen Hester Judith Gironi as a director on 19/12/2018

Filing Date

11/03/2019

Action Date

19/12/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

02/01/2019

Action Date

31/03/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Benjamin William Hugh Allen as a person with significant control on 06/04/2016

Filing Date

05/12/2018

Action Date

06/04/2016

Address Change

Type

Address

Description

Registered office address changed from Hill Place House 55a High Street Wimbledon London SW19 5BA England to Suites 6-8, the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU on 05/12/2018

Filing Date

05/12/2018

Action Date

05/12/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2018 with no updates

Filing Date

08/05/2018

Action Date

19/04/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2017

Filing Date

22/12/2017

Action Date

31/03/2017

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/10/2017

Action Date

n/a

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

12/07/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Stourside Place 35-41 Station Road Ashford Kent TN23 1PP to Hill Place House 55a High Street Wimbledon London SW19 5BA on 12/07/2017

Filing Date

12/07/2017

Action Date

12/07/2017

First Gazette notice for compulsory strike-off

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

11/07/2017

Action Date

n/a

Appointment of Mrs Clodagh Marie Collette Warde-Robinson

Type

Officers

Description

Appointment of Mrs Clodagh Marie Collette Warde-Robinson as a director on 25/01/2017

Filing Date

10/07/2017

Action Date

25/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 19/04/2017 with updates

Filing Date

10/07/2017

Action Date

19/04/2017

Appointment of Mr David Gregor Duncan

Type

Officers

Description

Appointment of Mr David Gregor Duncan as a director on 23/11/2016

Filing Date

08/06/2017

Action Date

23/11/2016

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2016

Filing Date

14/03/2017

Action Date

31/03/2016

Termination of appointment of Andrew Stephen Yates

Type

Officers

Description

Termination of appointment of Andrew Stephen Yates as a director on 22/05/2016

Filing Date

04/10/2016

Action Date

22/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2016 with full list of shareholders

Filing Date

13/06/2016

Action Date

19/04/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/05/2016

Action Date

n/a

Appointment of Mr Michael Dennis Parsons

Type

Officers

Description

Appointment of Mr Michael Dennis Parsons as a director on 03/02/2016

Filing Date

29/02/2016

Action Date

03/02/2016

Appointment of Mr Mark Philip Hodgkinson

Type

Officers

Description

Appointment of Mr Mark Philip Hodgkinson as a director on 03/02/2016

Filing Date

29/02/2016

Action Date

03/02/2016

Appointment of Mrs Helen Hester Judith Gironi

Type

Officers

Description

Appointment of Mrs Helen Hester Judith Gironi as a director on 03/02/2016

Filing Date

29/02/2016

Action Date

03/02/2016

Termination of appointment of Daniel Lehner

Type

Officers

Description

Termination of appointment of Daniel Lehner as a director on 31/01/2016

Filing Date

29/02/2016

Action Date

31/01/2016

Appointment of Mrs Nicola Kate Colborne-Baber

Type

Officers

Description

Appointment of Mrs Nicola Kate Colborne-Baber as a director on 16/12/2015

Filing Date

15/01/2016

Action Date

16/12/2015

Termination of appointment of Katie Jane Mountain

Type

Officers

Description

Termination of appointment of Katie Jane Mountain as a director on 10/12/2015

Filing Date

15/01/2016

Action Date

10/12/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/03/2015

Filing Date

30/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2015 with full list of shareholders

Filing Date

22/04/2015

Action Date

19/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/03/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

13/11/2014

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2014 with full list of shareholders

Filing Date

09/05/2014

Action Date

19/04/2014

Address Change

Type

Address

Description

Registered office address changed from the Catalyst S19 Baird Lane Heslington York YO10 5GA on 28/04/2014

Filing Date

28/04/2014

Action Date

28/04/2014

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

18/02/2014

Action Date

n/a

Appointment of Mr Daniel Lehner

Type

Officers

Description

Appointment of Mr Daniel Lehner as a director

Filing Date

28/01/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Rowan House 7 West Bank Scarborough YO12 4DX England on 13/01/2014

Filing Date

13/01/2014

Action Date

13/01/2014

Appointment of Katie Jane Mountain

Type

Officers

Description

Appointment of Katie Jane Mountain as a director

Filing Date

06/01/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

05/01/2014

Action Date

31/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/12/2013

Filing Date

19/12/2013

Action Date

18/12/2013

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

19/12/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/10/2013

Filing Date

03/12/2013

Action Date

21/10/2013

Second filing

Type

Document Replacement

Description

Second filing of AR01 previously delivered to Companies House made up to 19/04/2013

Filing Date

27/08/2013

Action Date

19/04/2013

Second filing

Type

Document Replacement

Description

Second filing of SH01 previously delivered to Companies House

Filing Date

31/07/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2013 with full list of shareholders

Filing Date

06/05/2013

Action Date

19/04/2013

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 01/03/2013

Filing Date

04/04/2013

Action Date

01/03/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/03/2013

Filing Date

24/03/2013

Action Date

01/03/2013

Appointment of Mr Andrew Stephen Yates

Type

Officers

Description

Appointment of Mr Andrew Stephen Yates as a director

Filing Date

18/03/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

31/01/2013

Action Date

31/03/2012

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/04/2012 to 31/03/2012

Filing Date

31/01/2013

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 19/04/2012 with full list of shareholders

Filing Date

22/05/2012

Action Date

19/04/2012

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

19/04/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

33

Appointment Type

Director

Date Joined

27/11/2019

Director of Other Companies

No

Age

43

Appointment Type

Director

Date Joined

28/10/2020

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

OOMPH WELLNESS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

Directors' report The directors present their report and financial statements for the year ended 31 March 2019. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Ouf and About Limit

READ MORE

Director’s Report 2

Directors' report The directors present their report and financial statements for the year ended 31 March 2018. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Out and About Limit

READ MORE

Director’s Report 3

Directors' report
The directors present their report and financial statements for the year ended 31 March 2017. Principal activities and business review The principal activity of the company is a holding company of the investments in Oomph Wellness Training Limited and Oomph Out and About L

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

19/04/2011

Tenure

10 Yrs

Shareholding

1,038

Born

August 1985

Date Joined

03/02/2016

Tenure

5 Yrs 3 Mths

Shareholding

58

Born

January 1961

Date Joined

03/02/2016

Tenure

5 Yrs 3 Mths

Shareholding

678

Born

August 1950

Date Joined

23/11/2016

Tenure

4 Yrs 5 Mths

Shareholding

29

Born

January 1967

Date Joined

28/10/2020

Tenure

6 Mths

Shareholding

n/a

Born

June 1977

Active/Resigned

Directors Shareholding

OOMPH WELLNESS LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

BENJAMIN WILLIAM HUGH ALLEN

Age

35

Total Shareholding

1,038

% of Company Owned

38.4%

MICHAEL PARSONS

Age

70

Total Shareholding

678

% of Company Owned

25.1%

NESTA

Age

Total Shareholding

428

% of Company Owned

15.8%

SOCIAL FINANCE CARE & WELLBEING INVESTMENTS LLP

Age

Total Shareholding

259

% of Company Owned

9.6%

ANDREW YATES

Age

50

Total Shareholding

160

% of Company Owned

5.9%

MARK HODGKINSON

Age

60

Total Shareholding

58

% of Company Owned

2.1%

NICOLA COLBORNE-BABER

Age

42

Total Shareholding

55

% of Company Owned

2.0%

DAVID DUNCAN

Age

54

Total Shareholding

29

% of Company Owned

1.1%

Breakdown of Resignation Types

Type

Director

Date Joined

27/11/2019

Tenure

11 Mths

Date Resigned

28/10/2020

Type

Director

Date Joined

27/03/2019

Tenure

1 Yr 7 Mths

Date Resigned

26/10/2020

Type

Director

Date Joined

16/12/2015

Tenure

4 Yrs 6 Mths

Date Resigned

30/06/2020

Type

Director

Date Joined

25/01/2017

Tenure

2 Yrs 10 Mths

Date Resigned

27/11/2019

Type

Director

Date Joined

03/02/2016

Tenure

2 Yrs 10 Mths

Date Resigned

19/12/2018

Type

Director

Date Joined

01/03/2013

Tenure

3 Yrs 2 Mths

Date Resigned

22/05/2016

Type

Director

Date Joined

07/10/2013

Tenure

2 Yrs 3 Mths

Date Resigned

31/01/2016

Type

Director

Date Joined

18/12/2013

Tenure

1 Yr 11 Mths

Date Resigned

10/12/2015

Mr Benjamin William Hugh Allen

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%