PERFORMANCE HEALTH GLOBAL LIMITED

Active - Accounts Filed

General Information

NAME
PERFORMANCE HEALTH GLOBAL LIMITED

COMPANY NUMBER
07280072

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
10/06/2010 (14 years and 4 months old)

WEBSITE
www.performancehealth.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
17/01/2017 01/02/2017
PATTERSON GLOBAL LIMITED
View all previous names

REGISTERED ADDRESS

PERFORMANCE HEALTH LTD, NUNN BROOK ROAD, SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 2HU

Telephone: 03448730035
TPS: No

TRADING ADDRESSES

Nunn Brook Road
Sutton-In-Ashfield
Nottinghamshire NG17 2HU
NG17 2HU

Telephone: 448700

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50M

0.17%

TOTAL LIABILITIES

£4.4M

1.86%

NET ASSETS

£50M

0.17%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANAI MEDICAL LTD	Active - Accounts Filed	View Report
PERFORMANCE HEALTH GLOBAL LIMITED	Active - Accounts Filed	View Report
PERFORMANCE HEALTH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PERFORMANCE HEALTH GLOBAL LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50M

0.17%

TOTAL LIABILITIES

£4.4M

1.86%

NET ASSETS

£50M

0.17%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANAI MEDICAL LTD	Owned: 100.00 %	Shares: 4,429,893	Price per share: £1.00	Total Value: £4,429,893.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Booker 08/11/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andrew Michael Booker 13/06/2019 - Present (5 years and 4 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 9	View Report
Sophie Eleanor Hall 01/07/2022 - Present (2 years and 4 months) Born in Oct 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Margaret Healy 01/09/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Scott Philip Anderson 10/06/2010 - 01/09/2015 (5 years and 2 months) Born in Sep 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LANAI HOLDINGS III INC	N/A	N/A
LANAI MEDICAL LTD	Active - Accounts Filed	View Report
PERFORMANCE HEALTH GLOBAL LIMITED	Active - Accounts Filed	View Report
PERFORMANCE HEALTH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Accounts filed
Date: 15/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 07/09/2023	Event: Gavin James Blair (927111135) has left the board
Date: 07/09/2023	Event: New Board Member Margaret Healy (931315219) Appointed
Date: 19/06/2023	Event: New Confirmation Statement filed
Date: 29/09/2022	Event: New Accounts filed
Date: 07/07/2022	Event: New Board Member Sophie Eleanor Hall (929766909) Appointed
Date: 19/06/2022	Event: New Confirmation Statement filed
Date: 14/10/2021	Event: New Accounts filed
Date: 20/06/2021	Event: New Confirmation Statement filed
Date: 03/03/2021	Event: New Board Member Gavin James Blair (927111135) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 21/11/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 23/07/2019	Event: New Accounts filed
Date: 24/06/2019	Event: Andrew Michael Booker (925946926) has left the board
Date: 24/06/2019	Event: New Board Member Andrew Michael Booker (913463685) Appointed
Date: 17/06/2019	Event: New Board Member Andrew Michael Booker (925946926) Appointed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 12/06/2019	Event: Change in Reg. Office
Date: 25/12/2018	Event: Marshall Scott Dahneke (924388932) has left the board
Date: 24/12/2018	Event: Jeffrey Pilgram George (924388902) has left the board
Date: 16/11/2018	Event: Isabel Maria Pereira Mota Afonso (925226001) has left the board
Date: 16/11/2018	Event: New Board Member Isabel Maria Pereira Mota Afonso (925225980) Appointed
Date: 09/11/2018	Event: Ian Tanter Thomas (918838858) has left the board
Date: 09/11/2018	Event: New Board Member Isabel Maria Pereira Mota Afonso (925226001) Appointed
Date: 12/10/2018	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: Marshall Scott Dahneke (924389123) has left the board
Date: 16/03/2018	Event: New Board Member Jeffrey Pilgram George (924388902) Appointed
Date: 16/03/2018	Event: Jeffrey Pilgram George (924389134) has left the board
Date: 16/03/2018	Event: New Board Member Marshall Scott Dahneke (924388932) Appointed
Date: 09/03/2018	Event: New Board Member Jeffrey Pilgram George (924389134) Appointed
Date: 09/03/2018	Event: New Board Member Marshall Scott Dahneke (924389123) Appointed
Date: 21/02/2018	Event: Michael Joseph Orscheln (918339048) has left the board
Date: 13/12/2017	Event: Raymond Dean Godsil, Iii (920225344) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 17/06/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 19/07/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Accounts filed
Date: 06/02/2016	Event: New Accounts filed
Date: 03/11/2015	Event: Andrew Michael Booker (913463685) has left the board
Date: 03/11/2015	Event: New Board Member Raymond Dean Godsil, Iii (920225344) Appointed
Date: 03/09/2015	Event: Scott Philip Anderson (915187502) has left the board
Date: 03/09/2015	Event: New Annual Return filed
Date: 03/09/2015	Event: Ann Biggerstaff Gugino (919314397) has left the board
Date: 17/01/2015	Event: New Accounts filed
Date: 11/12/2014	Event: Ann Biggerstaff Gugino (919314448) has left the board

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PERFORMANCE HEALTH GLOBAL LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50M

£4.4M

£50M

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50M

£4.4M

£50M

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™