Optimum Nutrition Clinics Limited

Company Name	Optimum Nutrition Clinics Limited
Company Status	Dissolved
Company Number	05754489
Category	Private Limited Company
Incorporation Date	23 March 2006(18 years, 1 month ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Jacqueline Mary Lynch
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 February 2016)
Role	Nutritional Therapist
Country of Residence	England
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Secretary Name	Ms Christina Mansi
Status	Closed
Appointed	13 January 2015(8 years, 9 months after company formation)
Appointment Duration	1 year (closed 02 February 2016)
Role	Company Director
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Director Name	Mr David John Bennett
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Parsons Croft Hildersley Ross On Wye Herefordshire HR9 5BN Wales

Secretary Name	Dennis Andrews
Nationality	British
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	9 Ambrose Lane Harpenden Hertfordshire AL5 4AU

Director Name	Dr Martin Hum
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(3 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Secretary Name	Paul Francis Anders
Nationality	British
Status	Resigned
Appointed	30 November 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 April 2011)
Role	Company Director
Correspondence Address	Avalon House 72 Lower Mortlake Road Richmond Surrey TW9 2JY

Secretary Name	Miss Catherine Morgan
Status	Resigned
Appointed	06 April 2011(5 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 August 2011)
Role	Company Director
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Secretary Name	Mr John David Googe
Status	Resigned
Appointed	01 September 2011(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2013)
Role	Company Director
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Director Name	Mr Gareth William John Edwards
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2012(6 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 23 November 2012)
Role	Nutritional Therapist
Country of Residence	England
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Director Name	Mr Chris Rowland Davies
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Secretary Name	Ms Gwynne Myfanwy Price Jarvis
Status	Resigned
Appointed	08 March 2013(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2015)
Role	Company Director
Correspondence Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 March 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.ion.ac.uk
Email address	[email protected]
Telephone	020 86147820
Telephone region	London

Location

Registered Address	Avalon House, 72 Lower Mortlake Road, Richmond Surrey TW9 2JY
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £1	Institute For Optimum Nutrition 100.00% Ordinary

Accounts

Latest Accounts	30 June 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
4 November 2015	Application to strike the company off the register (3 pages)
4 November 2015	Application to strike the company off the register (3 pages)
22 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
22 April 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1 (3 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
31 March 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
14 January 2015	Termination of appointment of Gwynne Myfanwy Price Jarvis as a secretary on 13 January 2015 (1 page)
14 January 2015	Appointment of Ms Christina Mansi as a secretary on 13 January 2015 (2 pages)
14 January 2015	Termination of appointment of Gwynne Myfanwy Price Jarvis as a secretary on 13 January 2015 (1 page)
14 January 2015	Appointment of Ms Christina Mansi as a secretary on 13 January 2015 (2 pages)
14 September 2014	Termination of appointment of Christopher Rowland Davies as a director on 14 September 2014 (1 page)
14 September 2014	Termination of appointment of Christopher Rowland Davies as a director on 14 September 2014 (1 page)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 1 (4 pages)
27 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
13 March 2013	Appointment of Mr Christopher Rowland Davies as a director (2 pages)
13 March 2013	Appointment of Mr Christopher Rowland Davies as a director (2 pages)
12 March 2013	Appointment of Ms Gwynne Myfanwy Price Jarvis as a secretary (1 page)
12 March 2013	Termination of appointment of Martin Hum as a director (1 page)
12 March 2013	Appointment of Ms Jacqueline Mary Lynch as a director (2 pages)
12 March 2013	Appointment of Ms Jacqueline Mary Lynch as a director (2 pages)
12 March 2013	Termination of appointment of Martin Hum as a director (1 page)
12 March 2013	Appointment of Ms Gwynne Myfanwy Price Jarvis as a secretary (1 page)
12 March 2013	Termination of appointment of John Googe as a secretary (1 page)
12 March 2013	Termination of appointment of John Googe as a secretary (1 page)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 December 2012	Termination of appointment of Gareth Edwards as a director (1 page)
1 December 2012	Termination of appointment of Gareth Edwards as a director (1 page)
22 July 2012	Appointment of Gareth William John Edwards as a director (2 pages)
22 July 2012	Appointment of Gareth William John Edwards as a director (2 pages)
17 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
17 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (3 pages)
10 October 2011	Appointment of Mr John David Googe as a secretary (1 page)
10 October 2011	Appointment of Mr John David Googe as a secretary (1 page)
10 October 2011	Termination of appointment of Catherine Morgan as a secretary (1 page)
10 October 2011	Termination of appointment of Catherine Morgan as a secretary (1 page)
6 April 2011	Appointment of Miss Catherine Morgan as a secretary (1 page)
6 April 2011	Termination of appointment of Paul Anders as a secretary (1 page)
6 April 2011	Termination of appointment of Paul Anders as a secretary (1 page)
6 April 2011	Appointment of Miss Catherine Morgan as a secretary (1 page)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (3 pages)
15 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
28 April 2010	Termination of appointment of David Bennett as a director (1 page)
28 April 2010	Termination of appointment of David Bennett as a director (1 page)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
31 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
8 December 2009	Termination of appointment of Dennis Andrews as a secretary (2 pages)
8 December 2009	Termination of appointment of Dennis Andrews as a secretary (2 pages)
8 December 2009	Appointment of Paul Francis Anders as a secretary (3 pages)
8 December 2009	Appointment of Paul Francis Anders as a secretary (3 pages)
18 November 2009	Appointment of Dr Martin Hum as a director (3 pages)
18 November 2009	Appointment of Dr Martin Hum as a director (3 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
5 May 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
30 March 2009	Return made up to 23/03/09; full list of members (3 pages)
15 May 2008	Return made up to 23/03/08; full list of members (3 pages)
15 May 2008	Return made up to 23/03/08; full list of members (3 pages)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
2 April 2007	Return made up to 23/03/07; full list of members (2 pages)
12 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 May 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
8 May 2006	New secretary appointed (2 pages)
8 May 2006	New secretary appointed (2 pages)
26 April 2006	New director appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New director appointed (2 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
23 March 2006	Incorporation (16 pages)
23 March 2006	Incorporation (16 pages)

Optimum Nutrition Clinics Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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