PERFORMANCE HEALTH SYSTEMS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
PERFORMANCE HEALTH SYSTEMS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFORMANCE HEALTH SYSTEMS UK LTD was incorporated 11 years ago on 13/06/2012 and has the registered number: 08102963. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERFORMANCE HEALTH SYSTEMS UK LTD was incorporated 11 years ago on 13/06/2012 and has the registered number: 08102963. The accounts status is SMALL and accounts are next due on 30/09/2024.
PERFORMANCE HEALTH SYSTEMS UK LTD - LONDON
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
46690 - Wholesale of other machinery and equipment
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
KUBRICK CONSULTING LTD (until 14/11/2012)
KUBRICK CONSULTING LTD (until 14/11/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/01/2024 | 19/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ANTHONY WRIGHT | Apr 1964 | British | Director | 2023-10-17 | CURRENT |
| MR MARK CLIVE MINTER | Dec 1963 | British | Director | 2013-07-01 UNTIL 2019-04-18 | RESIGNED |
| MR KEVIN KRANTZ | Dec 1959 | American | Director | 2012-11-05 UNTIL 2023-10-17 | RESIGNED |
| MR JOHAN ERNST BOSMAN | May 1978 | South African | Director | 2012-06-13 UNTIL 2019-05-03 | RESIGNED |
| MR JOHAN ERNST BOSMAN | Secretary | 2013-07-01 UNTIL 2016-06-21 | RESIGNED | ||
| MR IAIN MURRAY | Jul 1980 | British | Director | 2019-05-03 UNTIL 2023-10-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Scott Hillman | 2023-11-27 | 10/1955 | London Gb-Eng | Significant influence or control |
| Mr Michael Phillip Balkin | 2023-11-27 | 3/1959 | London Gb-Eng | Significant influence or control |
| Performance Health Systems Llc | 2017-06-13 - 2023-11-16 | Northbrook |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Performance Health Systems UK Ltd - Period Ending 2022-12-31 | 2023-08-19 | 31-12-2022 | £75,755 Cash £-5,185,642 equity |
| Performance Health Systems UK Ltd - Period Ending 2021-12-31 | 2022-10-01 | 31-12-2021 | £184,114 Cash £-3,656,825 equity |
| Performance Health Systems UK Ltd - Period Ending 2020-12-31 | 2022-02-09 | 31-12-2020 | £43,457 Cash £-3,288,006 equity |
| Performance Health Systems UK Ltd - Period Ending 2019-12-31 | 2021-11-19 | 31-12-2019 | £18,392 Cash £-3,076,233 equity |
| Performance Health Systems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £12,813 Cash £-1,914,664 equity |
| Performance Health Systems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £21,658 Cash £-1,504,488 equity |
| Performance Health Systems UK Ltd - Accounts to registrar - small 17.2 | 2017-08-24 | 31-12-2016 | £4,845 Cash £-965,666 equity |