Performance Health Systems Uk Ltd

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Performance Health Systems Uk Ltd

08102963•Private Limited With Share Capital

20 Wenlock Road, London, N17GU
02073175000

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Incorporated

13/06/2012

Company Age

13 years

Directors

1

Employees

13

SIC Code

27900

Risk

moderate risk

Company Overview

Registration, classification & business activity

Performance Health Systems Uk Ltd (08102963) is a private limited with share capital incorporated on 13/06/2012 (13 years old) and registered in london, N17GU. The company operates under SIC code 27900 - manufacture of other electrical equipment.

Private Limited With Share Capital
SIC: 27900
Micro
Incorporated 13/06/2012
N17GU
13 employees

Financial Overview

Total Assets

£1.12M

Liabilities

£7.82M

Net Assets

£-6.70M

Turnover

£1.87M

Cash

£121.4K

Key Metrics

13

Employees

1

Directors

1

Shareholders

Board of Directors

1
I
iain murray
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

72
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Accounts Amended With Accounts Type Small
Category:Accounts
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2015
Mortgage Create With Deed With Co Extend Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:30-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2012
Incorporation Company
Category:Incorporation
Date:13-06-2012

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered
Office 5.01, 20 Eastbourne Terrace, London, W26LG

Contact

02073175000
20 Wenlock Road, London, N17GU