Menna Overview
Here’s a quick overview of PERFORMANCE HEALTH GLOBAL LIMITED 👀 — a Sutton-In-Ashfield, Nottinghamshire based business that started in 2010.
PERFORMANCE HEALTH GLOBAL LIMITED
- Company statusactive
- Company No07280072
- Age16 years 1 month Incorporated 10 June 2010
- Officers4
Address
Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HU, England
PERFORMANCE HEALTH GLOBAL LIMITED is an active company incorporated on 10 June 2010 and based in Sutton-In-Ashfield, Nottinghamshire, England. The company was registered 16 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts Amended With Accounts Type Full
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 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
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 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 15 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 17 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Auditors Resignation Company
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 18 Jul 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 19 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 10 Jun 2019
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 | 13 Jun 2019 |
| 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 |
|---|---|---|
| Lanai Medical Ltd | 06 Apr 2016 |
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BOOKER, Andrew Michael, HEALY, Margaret, BLAIR, Gavin James, PEREIRA MOTA AFONSO, Isabel Maria, THOMAS, Ian Tanter are mutual persons.
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 are mutual persons.
BOOKER, Andrew Michael are mutual persons.
BOOKER, Andrew Michael are mutual persons.
ANDERSON, Scott Philip are mutual persons.
ANDERSON, Scott Philip are mutual persons.
BLAIR, Gavin James are mutual persons.
DONALDSON, Robert John are mutual persons.
DONALDSON, Robert John are mutual persons.
DONALDSON, Robert John are mutual persons.
DONALDSON, Robert John are mutual persons.
DUNAMIS ASSETS LTD
DONALDSON, Robert John 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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Menna Overview
Here’s a quick overview of PERFORMANCE HEALTH GLOBAL LIMITED 👀 — a Sutton-In-Ashfield, Nottinghamshire based business that started in 2010.