Thrive Wellness Limited

Company Name	Thrive Wellness Limited
Directors	Samantha Jobey and Dave Matthew Rankin
Company Status	Active
Company Number	06799378
Category	Private Limited Company
Incorporation Date	22 January 2009(15 years, 3 months ago)
Previous Name	Oldham Chiropractic Clinic Ltd

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Mrs Samantha Jobey
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Manager
Country of Residence	England
Correspondence Address	153 Yorkshire Street Oldham Lancs OL1 3TH

Director Name	Mr Dave Matthew Rankin
Date of Birth	April 1989 (Born 35 years ago)
Nationality	South African
Status	Current
Appointed	21 November 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chiropractor
Country of Residence	England
Correspondence Address	153 Yorkshire Street Oldham Lancs OL1 3TH

Director Name	Dr Morten Andre Johanessen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Yorkshire Street Oldham Lancashire OL1 3TH

Secretary Name	Ms Georgina Isnes
Nationality	British
Status	Resigned
Appointed	22 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	153 Yorkshire Street Oldham Lancs OL1 3TH

Director Name	Mr Morten Isnes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	22 July 2011(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2019)
Role	Chiropractor
Country of Residence	England
Correspondence Address	153 Yorkshire Street Oldham Lancs OL1 3TH

Director Name	Mr Anthony Lavin
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 2011(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 November 2019)
Role	Chiropractor
Country of Residence	England
Correspondence Address	153 Yorkshire Street Oldham Lancs OL1 3TH

Contact

Website	manchesterchiropractic.co.uk
Telephone	0161 6287319
Telephone region	Manchester

Location

Registered Address	153 Yorkshire Street Oldham Lancs OL1 3TH
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Oldham Chiropractic & Physiotherapy Clinic LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£122,404
Current Liabilities	£23,775

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

22 July 2011	Delivered on: 27 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

22 July 2011

Delivered on: 27 July 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

22 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
19 January 2024	Cessation of Oldham Chiropractic & Physiotherapy Clinic Ltd as a person with significant control on 19 January 2024 (1 page)
19 January 2024	Notification of Yorkshire153 Limited as a person with significant control on 19 January 2024 (2 pages)
14 November 2023	Unaudited abridged accounts made up to 31 March 2023 (7 pages)
9 November 2023	Change of name notice (2 pages)
9 November 2023	Company name changed oldham chiropractic clinic LTD\certificate issued on 09/11/23 RES15 ‐ Change company name resolution on 2023-10-25 (2 pages)
4 September 2023	Director's details changed for Mr Dave Matthew Rankin on 1 September 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 November 2021	Unaudited abridged accounts made up to 31 March 2021 (7 pages)
5 February 2021	Unaudited abridged accounts made up to 31 March 2020 (7 pages)
5 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
4 December 2019	Termination of appointment of Anthony Lavin as a director on 30 November 2019 (1 page)
4 December 2019	Termination of appointment of Morten Isnes as a director on 30 November 2019 (1 page)
4 December 2019	Appointment of Mrs Samantha Jobey as a director on 21 November 2019 (2 pages)
4 December 2019	Appointment of Mr Dave Matthew Rankin as a director on 21 November 2019 (2 pages)
4 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
14 November 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
3 October 2018	Director's details changed for Mr Morten Isnes on 1 October 2018 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
19 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 December 2016	Termination of appointment of Georgina Isnes as a secretary on 19 December 2016 (1 page)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Termination of appointment of Georgina Isnes as a secretary on 19 December 2016 (1 page)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
24 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (4 pages)
24 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
30 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
24 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 2 (4 pages)
11 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 October 2012	Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Secretary's details changed for Ms Georgina Isnes on 21 November 2011 (1 page)
21 November 2011	Annual return made up to 21 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Secretary's details changed for Ms Georgina Isnes on 21 November 2011 (1 page)
4 October 2011	Appointment of Dr Morten Isnes as a director (2 pages)
4 October 2011	Appointment of Dr Morten Isnes as a director (2 pages)
15 September 2011	Termination of appointment of Morten Johanessen as a director (1 page)
15 September 2011	Appointment of Mr Anthony Lavin as a director (2 pages)
15 September 2011	Termination of appointment of Morten Johanessen as a director (1 page)
15 September 2011	Appointment of Mr Anthony Lavin as a director (2 pages)
1 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 September 2011	Registered office address changed from 1345 High Road London N20 9HR England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 1345 High Road London N20 9HR England on 1 September 2011 (1 page)
1 September 2011	Registered office address changed from 1345 High Road London N20 9HR England on 1 September 2011 (1 page)
1 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
7 July 2011	Registered office address changed from 153 Yorkshire Street Oldham OL1 3TH United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 153 Yorkshire Street Oldham OL1 3TH United Kingdom on 7 July 2011 (1 page)
7 July 2011	Registered office address changed from 153 Yorkshire Street Oldham OL1 3TH United Kingdom on 7 July 2011 (1 page)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
24 January 2011	Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
7 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
25 January 2010	Director's details changed for Dr Morten Andre Johanessen on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Dr Morten Andre Johanessen on 24 January 2010 (2 pages)
25 January 2010	Annual return made up to 22 January 2010 with a full list of shareholders (4 pages)
22 January 2009	Incorporation (18 pages)
22 January 2009	Incorporation (18 pages)