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PHYSICAL HEALTH & PERFORMANCE LIMITED

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

This company is commonly known as Physical Health & Performance Limited. The company was founded 11 years ago and was given the registration number 08394378. The firm's registered office is in BINGHAM. You can find them at Cabourn House, Station Street, Bingham, Nottinghamshire. This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:PHYSICAL HEALTH & PERFORMANCE LIMITED
Company Number:08394378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:Cabourn House, Station Street, Bingham, Nottinghamshire, England, NG13 8AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albany House, Back Lane, Foston, Grantham, England, NG32 2LA

Director22 February 2020Active
Albany House, Back Lane, Foston, Grantham, England, NG32 2LA

Director07 February 2013Active

People with Significant Control

Mr Stuart Kent Birch
Notified on:01 July 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Albany House, Back Lane, Grantham, England, NG32 2LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-02-25Persons with significant control

Change to a person with significant control.

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2022-02-24Accounts

Accounts with accounts type micro entity.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Appoint person director company with name date.

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2020-02-21Persons with significant control

Change to a person with significant control without name date.

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2020-02-21Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Officers

Change person director company with change date.

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2020-02-05Persons with significant control

Change to a person with significant control.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-04-17Accounts

Accounts with accounts type total exemption full.

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2019-02-27Accounts

Change account reference date company previous shortened.

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2019-02-15Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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