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Oomph Wellness Limited

Adresa
1 Bell Court
Leapale Lane
Guilford
GU1 4LY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. červenec 2017
Company Register Name PGL OWL Limited
Company Register Address Saxon House
Guildford
GU1 4SY
Company No. 07608774 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)87300 Residential care activities for the elderly and disabled
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Panecea Group Limited Status: Active Notified: 31/01/2023 Companies House Number: 13312839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Allen, Benjamin William Hugh Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 08/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Papworth, Jonathan Guildford, England Status: Active Notified: 31/01/2023 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Garry Guildford, England Status: Active Notified: 10/03/2024 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen Guildford, England Status: Ceased Notified: 31/01/2023 Ceased: 20/09/2023 Date of Birth: 09/1986 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Stephen Guildford, England Status: Ceased Notified: 31/01/2023 Ceased: 20/09/2023 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB Oomph OUT and About Limited Status: Active Notified: 01/12/2016 Companies House Number: 10506523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oomph Transport Limited Status: Active Notified: 02/12/2021 Companies House Number: 13777981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Oomph Wellness Training Limited Status: Active Notified: 06/04/2016 Companies House Number: 08603448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors