Company information:
Oomph Wellness Limited (No: 07608774)
Address: SAXON HOUSE, 3 ONSLOW STREET, GUILDFORD, SURREY, GU1 4SY, ENGLAND
Status: Active
Incorporated: 19-Apr-2011
Accounts Next Due: 30-Oct-2024
Next Confirmation Statement Due: 05-Mar-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: BENJAMIN WILLIAM HUGH ALLEN ( DOB: Aug-1985 From: Apr-2011 )
Current Director: SOPHIE ELIZABETH ARMOUR ( DOB: Nov-1987 From: Nov-2019 )
Current Director: NICOLA KATE COLBORNE-BABER ( DOB: Sep-1978 From: Dec-2015 )
Current Director: KLAAS DE BOER ( DOB: Apr-1965 From: Mar-2019 )
Current Director: JONATHAN PAPWORTH ( DOB: May-1959 From: Jan-2023 )
Current Director: GARRY PORTER ( DOB: May-1979 From: Mar-2024 )
Resigned Director: BENJAMIN WILLIAM HUGH ALLEN ( DOB: Aug-1985 From: Apr-2011 To: Jan-2023 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Nov-2016 To: Jan-2023 )
Resigned Director: HELEN HESTER JUDITH GIRONI ( DOB: Oct-1973 From: Feb-2016 To: Dec-2018 )
Resigned Director: STEPHEN HARRIS ( DOB: Sep-1986 From: Jan-2023 To: Sep-2023 )
Resigned Director: MARK PHILIP HODGKINSON ( DOB: Jan-1961 From: Feb-2016 To: Jan-2023 )
Resigned Director: DANIEL LEHNER ( From: Oct-2013 To: Jan-2016 )
Resigned Director: JOHN JAMES LODER ( DOB: Jun-1977 From: Oct-2020 To: Jan-2023 )
Resigned Director: KATIE JANE MOUNTAIN ( From: Dec-2013 To: Dec-2015 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Feb-2016 To: Jan-2023 )
Resigned Director: IAN KUAN YEW TAYLOR ( DOB: Aug-1984 From: Mar-2022 To: Jan-2023 )
Resigned Director: CLODAGH MARIE COLLETTE WARDE-ROBINSON ( DOB: Sep-1964 From: Jan-2017 To: Nov-2019 )
Resigned Director: ANDREW STEPHEN YATES ( DOB: Jul-1970 From: Mar-2013 To: May-2016 )
Resigned Secretary: STEPHEN HARRIS ( From: Jan-2023 To: Sep-2023 )
Persons of Significant Control:
Mr Benjamin William Hugh Allen, 1 Bell Court Leapale Lane, Guildford, GU1 4LY, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-01-31)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0 |
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 200 | 200 | 200 | 200 | 200 | 200.0,200.0,200.0,200.0,200.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200 | 200 | 200 | 200.0,200.0,200.0,0.0,0.0 | ||
| Current assets | 22,167 | 618,244 | 618,245 | 420,059 | 420,059 | 22167.0,618244.0,618245.0,420059.0,420059.0 |
| Current assets / Debtors | 2,577 | 456,035 | 448,556 | 2577.0,456035.0,448556.0,0.0,0.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 200 | 200 | 200 | 200.0,200.0,200.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 19,590 | 162,209 | 169,689 | 160,841 | 76,726 | 19590.0,162209.0,169689.0,160841.0,76726.0 |
| Net current assets (liabilities) | 13,250 | 613,250 | 613,250 | 13250.0,613250.0,613250.0,0.0,0.0 | ||
| Total assets less current liabilities | 13,450 | 613,450 | 613,450 | 420,259 | 420,259 | 13450.0,613450.0,613450.0,420259.0,420259.0 |
| Net assets (liabilities) | -436,550 | -186,550 | -186,550 | 420,259 | 420,259 | -436550.0,-186550.0,-186550.0,420259.0,420259.0 |
| Equity / share capital and reserves | -436,550 | -186,550 | -186,550 | 420,259 | 420,259 | -436550.0,-186550.0,-186550.0,420259.0,420259.0 |