Menna Overview
Here’s a quick overview of PERFORMANCE HEALTH INTERNATIONAL LIMITED 👀 — a Sutton In Ashfield, Nottinghamshire based business that started in 2002.
PERFORMANCE HEALTH INTERNATIONAL LIMITED
- Company statusactive
- Company No04374752
- Age24 years 5 months Incorporated 15 February 2002
- Officers4
Address
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
PERFORMANCE HEALTH INTERNATIONAL LIMITED is an active company incorporated on 15 February 2002 and based in Sutton In Ashfield, Nottinghamshire. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46690 Wholesale of other machinery and equipment
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 29 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Feb 2020
Auditors Resignation Company
6 Years Ago on 14 Jan 2020
Legacy
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jul 2019
Resolution
7 Years Ago on 02 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 18 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Andrew | secretary | 08 Nov 2011 | |
| BOOKER, Andrew Michael | director | Sep 1967 | 14 Jan 2011 |
| HALL, Sophie Eleanor | director | Oct 1981 | 01 Jul 2022 |
| HEALY, Margaret | director | Sep 1979 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance Health Global Ltd | 06 Apr 2016 |
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BOOKER, Andrew Michael, HALL, Sophie Eleanor, HEALY, Margaret, AMSON, David John, ANDERSON, Scott Philip, ARMSTRONG, Royce Stephen, BLAIR, Gavin James, DAHNEKE, Marshall Scott, GEORGE, Jeffrey Pilgram, GODSIL, III, Raymond Dean, GUGINO, Ann Biggerstaff, ORSCHELN, Michael Joseph, PEREIRA MOTA AFONSO, Isabel Maria, SPROAT, David Paul, THOMAS, Ian Tanter are mutual persons.
BOOKER, Andrew Michael, HEALY, Margaret, BLAIR, Gavin James, PEREIRA MOTA AFONSO, Isabel Maria, THOMAS, Ian Tanter are mutual persons.
BOOKER, Andrew Michael are mutual persons.
BOOKER, Andrew Michael are mutual persons.
BOOKER, Andrew Michael are mutual persons.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
SMITH & NEPHEW NOMINEE SERVICES LIMITED is a mutual person.
SMITH & NEPHEW NOMINEE SERVICES LIMITED, CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
SMITH & NEPHEW NOMINEE SERVICES LIMITED, CHAMBERS, Paul Richard, FULLER, Lucille, LOMAX, Clifford Kenneth are mutual persons.
SMITH & NEPHEW NOMINEE SERVICES LIMITED, CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
ANDERSON, Scott Philip are mutual persons.
ANDERSON, Scott Philip are mutual persons.
BLAIR, Gavin James are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard are mutual persons.
CHAMBERS, Paul Richard, FULLER, Lucille, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard, LOMAX, Clifford Kenneth are mutual persons.
CHAMBERS, Paul Richard are mutual persons.
FULLER, Lucille are mutual persons.
FULLER, Lucille are mutual persons.
FULLER, Lucille are mutual persons.
FULLER, Lucille are mutual persons.
FULLER, Lucille are mutual persons.
FULLER, Lucille are mutual persons.
LOMAX, Clifford Kenneth are mutual persons.
LOMAX, Clifford Kenneth are mutual persons.
LOMAX, Clifford Kenneth are mutual persons.
MANNING, Christopher David are mutual persons.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
PINSENT MASONS DIRECTOR LIMITED is a mutual person.
HUMBER ENERGY BOARD LIMITED
PINSENT MASONS SECRETARIAL LIMITED is a mutual person.
TP LIMITED
SMITH & NEPHEW NOMINEE SERVICES LIMITED, CHAMBERS, Paul Richard are mutual persons.
SMITH & NEPHEW FINANCE ORATEC
CHAMBERS, Paul Richard, FULLER, Lucille, LOMAX, Clifford Kenneth are mutual persons.
SMITH & NEPHEW FINANCE
CHAMBERS, Paul Richard, FULLER, Lucille, LOMAX, Clifford Kenneth are mutual persons.
FULLER HOLDCO LTD
FULLER, Lucille are mutual persons.
DAUNTSEY'S SCHOOL
THOMAS, Ian Tanter are mutual persons.
BRITISH HEALTHCARE TRADES ASSOCIATION
THOMAS, Ian Tanter are mutual persons.
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Here’s a quick overview of PERFORMANCE HEALTH INTERNATIONAL LIMITED 👀 — a Sutton In Ashfield, Nottinghamshire based business that started in 2002.