Healthy Performance Limited
Company Profile
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SmallHealthy Performance Limited
05905144•Private Limited With Share Capital
Meadow Court 2 Hayland Street, Sheffield, S91BY
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Incorporated
14/08/2006
Company Age
19 years
Directors
3
Employees
15
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Healthy Performance Limited (05905144) is a private limited with share capital incorporated on 14/08/2006 (19 years old) and registered in sheffield, S91BY. The company operates under SIC code 86900 and is classified as Small.
We are passionate about improving employee health and wellbeing through our range of innovative and easy to use workplace solutions. with powerful reporting and insight tools we can help to maximise the impact of wellbeing solutions which ultimately leads to happy and healthy employees.we provide on...
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 14/08/2006
S91BY
15 employees
Financial Overview
Total Assets
£2.95M
Liabilities
£0
Net Assets
£2.95M
Est. Turnover
£2.89M
AI Estimated
Unreported
Cash
£0
Key Metrics
15
Employees
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-11-2025
Legacy
Category:Accounts
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Legacy
Category:Other
Date:28-11-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2024
Legacy
Category:Accounts
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Legacy
Category:Other
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2023
Legacy
Category:Accounts
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Legacy
Category:Other
Date:30-12-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2022
Resolution
Category:Resolution
Date:03-02-2022
Memorandum Articles
Category:Incorporation
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-01-2022
Capital Return Purchase Own Shares
Category:Capital
Date:16-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Memorandum Articles
Category:Incorporation
Date:06-11-2021
Resolution
Category:Resolution
Date:06-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Capital Cancellation Shares
Category:Capital
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2021
Capital Cancellation Shares
Category:Capital
Date:22-02-2021
Capital Return Purchase Own Shares
Category:Capital
Date:22-02-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2020
Capital Alter Shares Subdivision
Category:Capital
Date:11-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Capital Alter Shares Consolidation
Category:Capital
Date:06-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/11/2025
Latest Accounts31/03/2025
Trading Addresses
Meadow Court 2 Hayland Street, Sheffield, S91BYRegistered
Unit 7, The Court, Holywell Business Park, Southam, Warwickshire, CV470FS
Related Companies
10
Contact
08001701777recruitment@healthyperformance.co.ukteam@healthyperformance.co.ukhealthyperformance.co.uk
Meadow Court 2 Hayland Street, Sheffield, S91BY