Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mrs Margaret Healy as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Gavin James Blair as a director on 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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31 Mar 2023 |
AP03 |
Appointment of Mr Andrew Booker as a secretary on 29 March 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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24 Aug 2021 |
PSC07 |
Cessation of Lanai Holdings Iii, Inc. as a person with significant control on 12 July 2021
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24 Aug 2021 |
PSC02 |
Notification of Performance Health Holdings, Inc as a person with significant control on 12 July 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2021
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04 Mar 2021 |
AP01 |
Appointment of Mr Gavin James Blair as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Isabel Maria Pereira Mota Afonso as a director on 1 March 2021
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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14 Jan 2020 |
AUD |
Auditor's resignation
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16 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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18 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Jan 2019 |
TM01 |
Termination of appointment of Ian Tanter Thomas as a director on 8 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mrs Isabel Maria Pereira Mota Afonso as a director on 8 January 2019
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21 Jan 2019 |
AP01 |
Appointment of Mr Andrew Michael Booker as a director on 8 January 2019
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07 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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22 Aug 2018 |
AD01 |
Registered office address changed from C/O Patterson Medical Limited Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU United Kingdom to C/O Performance Health Limited Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire NG17 2HU on 22 August 2018
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