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Performance Health International Limited

04374752

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU
Incorporated 15/02/2002

Previously known as

Patterson Medical Limited · until 01/02/2017
Performance Health International Limited · until 17/01/2017
Patterson Medical Limited · until 16/01/2017
Homecraft Rolyan Ltd · until 24/12/2009
Abilityone Homecraft Limited · until 02/08/2005
Smith & Nephew Uncle Limited · until 28/03/2002
Pinco 1728 Limited · until 05/03/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mr Andrew Michael Booker

director · Since 14/01/2011

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Andrew Booker

secretary · Since 08/11/2011

Mrs Sophie Eleanor Hall

director · Since 01/07/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mrs Margaret Healy

director · Since 01/09/2023

SENIOR DIRECTOR HUMAN RESOURCES

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Andrew Michael Booker

director · Since 14/01/2011

British · England · Age 59

Andrew Booker

secretary · Since 08/11/2011

Sophie Eleanor Hall

director · Since 01/07/2022

British · United Kingdom · Age 44

Margaret Healy

director · Since 01/09/2023

British · England · Age 47

Former

Pinsent Masons Director Limited

corporate director · Resigned 01/03/2002

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 01/03/2002

Paul Richard Chambers

director · Resigned 27/03/2002

Smith & Nephew Nominee Services Limited

corporate secretary · Resigned 27/03/2002

Lucille Fuller

director · Resigned 27/03/2002

Clifford Kenneth Lomax

director · Resigned 27/03/2002

Harreld Newman Kirkpatrick Iii

director · Resigned 12/09/2003

John Michael Pellettiere

director · Resigned 12/09/2003

David Amson

secretary · Resigned 09/02/2004

Howard Alan Schwartz

director · Resigned 18/10/2004

James Wesley Wiltz

director · Resigned 26/04/2010

David John Amson

director · Resigned 30/04/2011

Carole Mary Binks

secretary · Resigned 08/11/2011

David Paul Sproat

director · Resigned 22/02/2013

Robert Donaldson

director · Resigned 01/12/2013

Royce Stephen Armstrong

director · Resigned 02/12/2014

Christopher David Manning

director · Resigned 28/08/2015

Timothy Scott Daniels

director · Resigned 28/08/2015

Scott Philip Anderson

director · Resigned 01/09/2015

Ann Biggerstaff Gugino

director · Resigned 01/09/2015

Iii Godsil

director · Resigned 11/12/2017

Michael Joseph Orscheln

director · Resigned 19/02/2018

Ian Tanter Thomas

director · Resigned 31/10/2018

Jeffrey Pilgram George

director · Resigned 07/12/2018

Marshall Scott Dahneke

director · Resigned 08/12/2018

Isabel Maria Pereira Mota Afonso

director · Resigned 01/03/2021

Gavin James Blair

director · Resigned 31/08/2023

Persons with Significant Control

Performance Health Global Ltd

75–100% shares

N/A, Nunn Brook Road, Sutton In Ashfield, NG17 2HU

Reg: 7280072 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

PNC BUSINESS CREDIT (A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD)

Created 14/06/2019Registered 19/06/2019Satisfied 28/02/2023

Change History

officer appointed → BOOKER, Andrew
2026-07-23
officer appointed → BOOKER, Andrew Michael
2026-07-23
officer appointed → HALL, Sophie Eleanor
2026-07-23
officer appointed → HEALY, Margaret
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Nunn Brook Road
2026-07-23

NUNN BROOK ROAD

post town → Sutton In Ashfield
2026-07-23

SUTTON IN ASHFIELD