PERFORMANCE HEALTH GLOBAL LIMITED
Overview
| Company Name | PERFORMANCE HEALTH GLOBAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07280072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PERFORMANCE HEALTH GLOBAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PERFORMANCE HEALTH GLOBAL LIMITED located?
| Registered Office Address | Performance Health Ltd Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PERFORMANCE HEALTH GLOBAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATTERSON GLOBAL LIMITED | Jan 17, 2017 | Jan 17, 2017 |
| PERFORMANCE HEALTH GLOBAL LIMITED | Jan 16, 2017 | Jan 16, 2017 |
| PATTERSON GLOBAL LIMITED | Jun 10, 2010 | Jun 10, 2010 |
What are the latest accounts for PERFORMANCE HEALTH GLOBAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PERFORMANCE HEALTH GLOBAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for PERFORMANCE HEALTH GLOBAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 21 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mrs Margaret Healy as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gavin James Blair as a director on Aug 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Appointment of Mrs Sophie Eleanor Hall as a director on Jul 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gavin James Blair as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Isabel Maria Pereira Mota Afonso as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on Jun 10, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Registration of charge 072800720001, created on Jun 14, 2019 | 25 pages | MR01 | ||
Appointment of Mr Andrew Michael Booker as a director on Jun 13, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jun 10, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Patterson Medical Limited Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU to Performance Health Ltd Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU on Jun 10, 2019 | 1 pages | AD01 | ||
Who are the officers of PERFORMANCE HEALTH GLOBAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Andrew | Secretary | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | 164399110001 | |||||||
| BOOKER, Andrew Michael | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | England | British | 134636850002 | |||||
| HALL, Sophie Eleanor | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | United Kingdom | British | 297669090001 | |||||
| HEALY, Margaret | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | England | British | 313152190001 | |||||
| BINKS, Carole Mary | Secretary | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | 151875010001 | |||||||
| AMSON, David John | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | England | British | 137322830001 | |||||
| ANDERSON, Scott Philip | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | United States | American | 151875020001 | |||||
| ARMSTRONG, Royce Stephen | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | Usa | American | 93251040002 | |||||
| BLAIR, Gavin James | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | England | British | 271111350001 | |||||
| BOOKER, Andrew Michael | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | England | British | 134636850001 | |||||
| DAHNEKE, Marshall Scott | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | United States | American | 243889320001 | |||||
| DONALDSON, Robert John | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | England | British | 167076580001 | |||||
| GEORGE, Jeffrey Pilgram | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | United States | American | 243889020001 | |||||
| GODSIL, III, Raymond Dean | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | Usa | American | 202253440001 | |||||
| GUGINO, Ann Biggerstaff | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | Usa | American | 193143970001 | |||||
| ORSCHELN, Michael Joseph | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | Usa | American | 183390480001 | |||||
| PEREIRA MOTA AFONSO, Isabel Maria | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Performance Health Ltd Nottinghamshire England | Switzerland | Portuguese | 252259800001 | |||||
| SPROAT, David Paul | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | Usa | American | 173288380001 | |||||
| THOMAS, Ian Tanter | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield Patterson Medical Limited Nottinghamshire | England | British | 188388580001 |
Who are the persons with significant control of PERFORMANCE HEALTH GLOBAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lanai Medical Ltd | Apr 06, 2016 | Nunn Brook Road Huthwaite NG17 2HU Sutton-In-Ashfield N/A Notts England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0