LANAI MEDICAL LTD
Overview
| Company Name | LANAI MEDICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09728982 |
| 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 LANAI MEDICAL LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LANAI MEDICAL LTD located?
| Registered Office Address | C/O Performance Health Limited Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANAI MEDICAL LTD?
| 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 LANAI MEDICAL LTD?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for LANAI MEDICAL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
Amended group of companies' accounts made up to Dec 31, 2024 | 40 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 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 Aug 11, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Andrew Booker as a secretary on Mar 29, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Aug 11, 2021 with updates | 4 pages | CS01 | ||
Cessation of Lanai Holdings Iii, Inc. as a person with significant control on Jul 12, 2021 | 1 pages | PSC07 | ||
Notification of Performance Health Holdings, Inc as a person with significant control on Jul 12, 2021 | 1 pages | PSC02 | ||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||
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 | 21 pages | AA | ||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of LANAI MEDICAL LTD?
| 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 C/O Performance Health Limited Nottinghamshire United Kingdom | 307424420001 | |||||||
| BOOKER, Andrew Michael | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield C/O Performance Health Limited Nottinghamshire United Kingdom | England | British | 134636850002 | |||||
| HEALY, Margaret | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield C/O Performance Health Limited Nottinghamshire United Kingdom | England | British | 313152190001 | |||||
| BLAIR, Gavin James | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield C/O Performance Health Limited Nottinghamshire United Kingdom | England | British | 271111350001 | |||||
| PEREIRA MOTA AFONSO, Isabel Maria | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield C/O Performance Health Limited Nottinghamshire United Kingdom | Switzerland | Portuguese | 252259800001 | |||||
| THOMAS, Ian Tanter | Director | Nunn Brook Road Huthwaite NG17 2HU Sutton In Ashfield C/O Performance Health Limited Nottinghamshire United Kingdom | England | British | 188388580001 |
Who are the persons with significant control of LANAI MEDICAL LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Performance Health Holdings, Inc | Jul 12, 2021 | Torch Parkway Suite 800 Warrenville 28100 Illisnois 60555 United States | No | ||||
| |||||||
Natures of Control
| |||||||
| Lanai Holdings Iii, Inc. | Apr 06, 2016 | Suite 4600 70 West Madison Street Chicago Three First National Plaza Illinois United States | Yes | ||||
| |||||||
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