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PERFORMANCE HEALTH INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Health International Limited. The company was founded 23 years ago and was given the registration number 04374752. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:PERFORMANCE HEALTH INTERNATIONAL LIMITED
Company Number:04374752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Secretary08 November 2011Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director14 January 2011Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 July 2022Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 September 2023Active
Glebeland 1 Rectory Court, Main Street East Farndon, Market Harborough, LE16 9SU

Secretary27 March 2002Active
Holly Cottage, Staythorpe Road Averham, Newark, NG23 5RA

Secretary09 February 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Secretary15 February 2002Active
15 Adam Street, London, WC2N 6LA

Corporate Secretary01 March 2002Active
Glebeland 1 Rectory Court, Main Street East Farndon, Market Harborough, LE16 9SU

Director12 September 2003Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director26 April 2010Active
11436 Zion Circle, Bloomington, Usa,

Director12 September 2003Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director22 June 2020Active
15 Adam Street, London, WC2N 6LA

Director01 March 2002Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director06 March 2018Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 December 2013Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director16 December 2010Active
40 Woodland Gardens, London, N10 3UA

Director01 March 2002Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director06 March 2018Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director28 August 2015Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director02 December 2014Active
980 Ash Street, Winnetka, Illinois, Usa,

Director27 March 2002Active
185 Worlds End Lane, Chelsfield, Orpington, BR6 6AT

Director01 March 2002Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 December 2013Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 December 2013Active
5240 Hilltop Road, Long Grove, 60047

Director27 March 2002Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director01 November 2018Active
1713 Midwest Club Parkway, Oak Brook, Usa,

Director27 March 2002Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director31 October 2012Active
Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU

Director02 June 2014Active
129 Virginia Street, St Paul, Usa,

Director18 October 2004Active
1 Park Row, Leeds, LS1 5AB

Corporate Director15 February 2002Active

People with Significant Control

Performance Health Global Ltd
Notified on:06 April 2016
Status:Active
Address:N/A, Nunn Brook Road, Sutton In Ashfield, NG17 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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