Performance Health Global Limited

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Performance Health Global Limited

07280072•Private Limited With Share Capital

Performance Health Ltd, Nunn Brook Road, Sutton-In-Ashfield, NG172HU
Website03448730035

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Incorporated

10/06/2010

Company Age

15 years

Directors

4

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Performance Health Global Limited (07280072) is a private limited with share capital incorporated on 10/06/2010 (15 years old) and registered in sutton-in-ashfield, NG172HU. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/06/2010
NG172HU

Financial Overview

Total Assets

£36.04M

Liabilities

£4.25M

Net Assets

£31.79M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
S
sophie eleanor hall
director
A
andrew michael booker
director
M
margaret healy
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

78
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Auditors Resignation Company
Category:Auditors
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Resolution
Category:Resolution
Date:01-02-2017
Change Of Name Notice
Category:Change Of Name
Date:01-02-2017
Resolution
Category:Resolution
Date:17-01-2017
Resolution
Category:Resolution
Date:16-01-2017
Change Of Name Notice
Category:Change Of Name
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Resolution
Category:Resolution
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Miscellaneous
Category:Miscellaneous
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2011
Termination Director Company With Name
Category:Officers
Date:24-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Incorporation Company
Category:Incorporation
Date:10-06-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

Nunn Brook Road, Sutton-In-Ashfield, Nottinghamshire Ng17 2Hu, NG172HURegistered

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Contact

03448730035
www.performancehealth.com
Performance Health Ltd, Nunn Brook Road, Sutton-In-Ashfield, NG172HU