Menna Overview
Here’s a quick overview of LANAI MEDICAL LTD 👀 — a Sutton In Ashfield, Nottinghamshire based business that started in 2015.
LANAI MEDICAL LTD
- Company statusactive
- Company No09728982
- Age10 years 11 months Incorporated 12 August 2015
- Officers3
Address
C/O Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom
LANAI MEDICAL LTD is an active company incorporated on 12 August 2015 and based in Sutton In Ashfield, Nottinghamshire, United Kingdom. The company was registered 11 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 Group
10 Months Ago on 22 Sep 2025
Accounts With Accounts Type Group
11 Months Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Aug 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
2 Years Ago on 18 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Notification Of A Person With Significant Control
4 Years Ago on 24 Aug 2021
Capital Allotment Shares
5 Years Ago on 20 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 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
5 Years Ago on 18 Aug 2020
Auditors Resignation Company
6 Years Ago on 14 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Jan 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Andrew | secretary | 29 Mar 2023 | |
| BOOKER, Andrew Michael | director | Sep 1967 | 08 Jan 2019 |
| HEALY, Margaret | director | Sep 1979 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Performance Health Holdings, Inc | 12 Jul 2021 | |
| Lanai Holdings Iii, Inc. | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOOKER, Andrew Michael, HEALY, Margaret, BLAIR, Gavin James, PEREIRA MOTA AFONSO, Isabel Maria, 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.
BLAIR, Gavin James 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 LANAI MEDICAL LTD 👀 — a Sutton In Ashfield, Nottinghamshire based business that started in 2015.