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- PERFORMANCE HEALTH GLOBAL LIMITED
PERFORMANCE HEALTH GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE HEALTH GLOBAL LIMITED
COMPANY NUMBER
07280072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2010
(14 years and 6 months old)
WEBSITE
www.performancehealth.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2017
01/02/2017
PATTERSON GLOBAL LIMITED
View all previous names
Previous Names
17/01/2017 01/02/2017 PATTERSON GLOBAL LIMITED
16/01/2017 17/01/2017 PERFORMANCE HEALTH GLOBAL LIMITED
10/06/2010 16/01/2017 PATTERSON GLOBAL LIMITED
NOTTINGHAMSHIRE
NG17 2HU
Telephone: 03448730035
TPS: No
Nunn Brook Road
Sutton-In-Ashfield
Nottinghamshire NG17 2HU
NG17 2HU
Telephone: 448700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANAI MEDICAL LTD | Active - Accounts Filed | View Report |
PERFORMANCE HEALTH GLOBAL LIMITED | Active - Accounts Filed | View Report |
PERFORMANCE HEALTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/11/2011 - Present (13 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/06/2019 - Present (5 years and 6 months) Born in Sep 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 9 |
View Report |
01/07/2022 - Present (2 years and 5 months) Born in Oct 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/09/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
10/06/2010 - 08/11/2011 (1 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
LANAI HOLDINGS III INC | N/A | N/A |
LANAI MEDICAL LTD | Active - Accounts Filed | View Report |
PERFORMANCE HEALTH GLOBAL LIMITED | Active - Accounts Filed | View Report |
PERFORMANCE HEALTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/10/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: Gavin James Blair (927111135) has left the board |
Date: 07/09/2023 | Event: New Board Member Margaret Healy (931315219) Appointed |
Date: 19/06/2023 | Event: New Confirmation Statement filed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 07/07/2022 | Event: New Board Member Sophie Eleanor Hall (929766909) Appointed |
Date: 19/06/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 03/03/2021 | Event: New Board Member Gavin James Blair (927111135) Appointed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 21/11/2020 | Event: New Accounts filed |
Date: 16/06/2020 | Event: New Confirmation Statement filed |
Date: 23/07/2019 | Event: New Accounts filed |
Date: 24/06/2019 | Event: Andrew Michael Booker (925946926) has left the board |
Date: 24/06/2019 | Event: New Board Member Andrew Michael Booker (913463685) Appointed |
Date: 17/06/2019 | Event: New Board Member Andrew Michael Booker (925946926) Appointed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/06/2019 | Event: Change in Reg. Office |
Date: 25/12/2018 | Event: Marshall Scott Dahneke (924388932) has left the board |
Date: 24/12/2018 | Event: Jeffrey Pilgram George (924388902) has left the board |
Date: 16/11/2018 | Event: Isabel Maria Pereira Mota Afonso (925226001) has left the board |
Date: 16/11/2018 | Event: New Board Member Isabel Maria Pereira Mota Afonso (925225980) Appointed |
Date: 09/11/2018 | Event: Ian Tanter Thomas (918838858) has left the board |
Date: 09/11/2018 | Event: New Board Member Isabel Maria Pereira Mota Afonso (925226001) Appointed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 16/03/2018 | Event: Marshall Scott Dahneke (924389123) has left the board |
Date: 16/03/2018 | Event: New Board Member Jeffrey Pilgram George (924388902) Appointed |
Date: 16/03/2018 | Event: Jeffrey Pilgram George (924389134) has left the board |
Date: 16/03/2018 | Event: New Board Member Marshall Scott Dahneke (924388932) Appointed |
Date: 09/03/2018 | Event: New Board Member Jeffrey Pilgram George (924389134) Appointed |
Date: 09/03/2018 | Event: New Board Member Marshall Scott Dahneke (924389123) Appointed |
Date: 21/02/2018 | Event: Michael Joseph Orscheln (918339048) has left the board |
Date: 13/12/2017 | Event: Raymond Dean Godsil, Iii (920225344) has left the board |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 06/02/2016 | Event: New Accounts filed |
Date: 03/11/2015 | Event: Andrew Michael Booker (913463685) has left the board |
Date: 03/11/2015 | Event: New Board Member Raymond Dean Godsil, Iii (920225344) Appointed |
Date: 03/09/2015 | Event: Scott Philip Anderson (915187502) has left the board |
Date: 03/09/2015 | Event: New Annual Return filed |
Date: 03/09/2015 | Event: Ann Biggerstaff Gugino (919314397) has left the board |
Date: 17/01/2015 | Event: New Accounts filed |
Date: 11/12/2014 | Event: Ann Biggerstaff Gugino (919314448) has left the board |
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