Company Profile
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MediumPerformance Health International Limited
04374752•Private Limited With Share Capital
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG172HU
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Incorporated
15/02/2002
Company Age
24 years
Directors
4
Employees
111
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Performance Health International Limited (04374752) is a private limited with share capital incorporated on 15/02/2002 (24 years old) and registered in sutton in ashfield, NG172HU. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Performance health international limited is a wholesale company based out of nunn brook road huthwaite, sutton in ashfield, united kingdom.
Private Limited With Share Capital
SIC: 46690
Medium
Incorporated 15/02/2002
NG172HU
111 employees
Financial Overview
Total Assets
£30.72M
Liabilities
£4.88M
Net Assets
£25.84M
Turnover
£30.47M
Cash
£2.14M
Key Metrics
111
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
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:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
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:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Capital Allotment Shares
Category:Capital
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Auditors Resignation Company
Category:Auditors
Date:14-01-2020
Legacy
Category:Miscellaneous
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2019
Resolution
Category:Resolution
Date:02-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
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:06-10-2018
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
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:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
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
Resolution
Category:Resolution
Date:12-08-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-07-2016
Auditors Resignation Company
Category:Auditors
Date:18-05-2016
Resolution
Category:Resolution
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
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
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
Termination Director Company With Name
Category:Officers
Date:03-12-2013
Auditors Resignation Limited Company
Category:Auditors
Date:25-03-2013
Auditors Resignation Company
Category:Auditors
Date:19-03-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
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:20-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:08-11-2011
Termination Secretary Company With Name
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2009
Change Of Name Notice
Category:Change Of Name
Date:24-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2008
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2007
Import / Export
Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months14
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024
Trading Addresses
Nunn Brook Road, Huthwaite, Sutton In Ashfield, Notts, NG172HURegistered
Related Companies
5
Contact
01623448744education@performancehealth.commediarelations@performancehealth.comperformancehealth.com
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG172HU