PERFORMANCE HEALTH INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
PERFORMANCE HEALTH INTERNATIONAL LIMITED
COMPANY NUMBER
04374752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
15/02/2002
(22 years and 10 months old)
WEBSITE
www.performancehealth.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/01/2017
01/02/2017
PATTERSON MEDICAL LIMITED
View all previous names
NOTTINGHAMSHIRE
NG17 2HU
Telephone: 01623448744
TPS: No
Nunn Brook Road
Huthwaite
Sutton In Ashfield
Notts
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 |
|---|---|---|
| PERFORMANCE HEALTH GLOBAL LIMITED | Active - Accounts Filed | View Report |
| PERFORMANCE HEALTH INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PERFORMANCE HEALTH INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE HEALTH INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2011 - Present (13 years and 11 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
08/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 3 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/09/2023 | Gavin James Blair (927111135) has left the board |
| 07/09/2023 | New Board Member Margaret Healy (931315219) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 07/07/2022 | New Board Member Sophie Eleanor Hall (929766909) Appointed |
| 25/02/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Gavin James Blair (927111135) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 25/12/2018 | Marshall Scott Dahneke (924388932) has left the board |
| 24/12/2018 | Jeffrey Pilgram George (924388902) has left the board |
| 09/11/2018 | New Board Member Isabel Maria Pereira Mota Afonso (925225980) Appointed |
| 09/11/2018 | Ian Tanter Thomas (918838858) has left the board |
| 11/10/2018 | New Accounts filed |
| 09/03/2018 | New Board Member Marshall Scott Dahneke (924388932) Appointed |
| 09/03/2018 | New Board Member Jeffrey Pilgram George (924388902) Appointed |
| 23/02/2018 | New Confirmation Statement filed |
| 21/02/2018 | Michael Joseph Orscheln (918339048) has left the board |
| 13/12/2017 | Raymond Dean Godsil, Iii (920225344) has left the board |
| 29/06/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 29/02/2016 | New Accounts filed |
| 29/02/2016 | New Accounts filed |
| 10/11/2015 | Raymond Dean Godsil, Iii (920225444) has left the board |
| 10/11/2015 | New Board Member Raymond Dean Godsil, Iii (920225344) Appointed |
| 03/11/2015 | Christopher David Manning (918336823) has left the board |
| 03/11/2015 | Timothy Scott Daniels (918336850) has left the board |
| 03/11/2015 | New Board Member Raymond Dean Godsil, Iii (920225444) Appointed |
| 07/09/2015 | Ann Biggerstaff Gugino (919314397) has left the board |
| 07/09/2015 | Scott Philip Anderson (915187502) has left the board |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 04/12/2014 | Royce Stephen Armstrong (909325104) has left the board |
| 04/12/2014 | New Board Member Ann Biggerstaff Gugino (919314397) Appointed |
| 11/06/2014 | New Board Member Ian Tanter Thomas (918838858) Appointed |
| 17/03/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 13/12/2013 | New Board Member Michael Joseph Orscheln (918339048) Appointed |
| 13/12/2013 | Michael Joseph Orscheln (918339072) has left the board |
| 06/12/2013 | New Board Member Michael Joseph Orscheln (918339072) Appointed |
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