Menna Overview
Here’s a quick overview of PERFORMANCE HEALTH SYSTEMS UK LTD 👀 — a London based business that started in 2012.
PERFORMANCE HEALTH SYSTEMS UK LTD
- Company statusactive
- Company No08102963
- Age14 years 1 month Incorporated 13 June 2012
- Officers1
Address
20 Wenlock Road, London, N1 7GU, England
PERFORMANCE HEALTH SYSTEMS UK LTD is an active company incorporated on 13 June 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment, 46690 Wholesale of other machinery and equipment, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Mortgage Satisfy Charge Full
10 Months Ago on 24 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 05 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 15 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Nov 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 28 Nov 2023
Notification Of A Person With Significant Control Statement
2 Years Ago on 16 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 18 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Accounts Amended With Accounts Type Small
3 Years Ago on 30 Aug 2022
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Iain | director | Jul 1980 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lee Scott Hillman | Oct 1955 | 27 Nov 2023 |
| Mr Michael Phillip Balkin | Mar 1959 | 27 Nov 2023 |
| Performance Health Systems Llc | 13 Jun 2017 |
Related Companies
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MINTER, Mark Clive are mutual persons.
MINTER, Mark Clive are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PERFORMANCE HEALTH SYSTEMS UK LTD 👀 — a London based business that started in 2012.