LANAI MEDICAL LTD
Active - Accounts Filed
General Information
NAME
LANAI MEDICAL LTD
COMPANY NUMBER
09728982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/08/2015
(9 years and 2 months old)
WEBSITE
PERFORMANCEHEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG17 2HU
c/o Performance Health Limited
Nunn Brook Road
Sutton In Ashfield
Nottinghamshire NG17 2HU
NG17 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LANAI MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANAI MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANAI MEDICAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 9 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
29/03/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2023 - Present (1 years and 2 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/08/2015 - Present (9 years and 2 months) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/01/2019 - 01/03/2021 (2 years and 1 months) Born in Oct 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| 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 |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/09/2023 | Gavin James Blair (927111135) has left the board |
| 07/09/2023 | New Board Member Margaret Healy (931315219) Appointed |
| 23/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Company Secretary Andrew Booker (930742442) Appointed |
| 29/09/2022 | New Accounts filed |
| 21/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Gavin James Blair (927111135) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 30/01/2019 | Isabel Maria Pereira Mota Afonso (925444426) has left the board |
| 30/01/2019 | New Board Member Isabel Maria Pereira Mota Afonso (925225980) Appointed |
| 30/01/2019 | New Board Member Andrew Michael Booker (913463685) Appointed |
| 30/01/2019 | Andrew Michael Booker (925444397) has left the board |
| 23/01/2019 | New Board Member Andrew Michael Booker (925444397) Appointed |
| 23/01/2019 | Ian Tanter Thomas (918838858) has left the board |
| 23/01/2019 | New Board Member Isabel Maria Pereira Mota Afonso (925444426) Appointed |
| 12/10/2018 | New Accounts filed |
| 25/08/2018 | New Confirmation Statement filed |
| 24/08/2018 | Change in Reg. Office |
| 25/08/2017 | New Annual Return filed |
| 01/07/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 24/08/2015 | Ian Tanter Thomas (920011758) has left the board |
| 24/08/2015 | New Board Member Ian Tanter Thomas (918838858) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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