PERFORMANCE HEALTH SYSTEMS UK LTD
Active - Accounts Filed
General Information
NAME
PERFORMANCE HEALTH SYSTEMS UK LTD
COMPANY NUMBER
08102963
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/06/2012
(12 years and 6 months old)
WEBSITE
phsglobal.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/06/2012
14/11/2012
KUBRICK CONSULTING LTD
LONDON
N1 7GU
Telephone: 02073175000
TPS: No
20-22 Wenlock Road
LONDON
N1 7GU
Office 5.01
20 Eastbourne Terrace
London
W2 6LG
Telephone: 73175000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE HEALTH SYSTEMS LLC | N/A | N/A |
| PERFORMANCE HEALTH SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Iain Murray (926251211) has left the board |
| 19/10/2023 | Kevin Krantz (917382081) has left the board |
Credit Risk Overview
Want to learn more about PERFORMANCE HEALTH SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PERFORMANCE HEALTH SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERFORMANCE HEALTH SYSTEMS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2023 - Present (1 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/06/2012 - 03/05/2019 (6 years and 10 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in Dec 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - 21/06/2016 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2013 - 18/04/2019 (5 years and 9 months) Born in Dec 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERFORMANCE HEALTH SYSTEMS LLC | N/A | N/A |
| PERFORMANCE HEALTH SYSTEMS UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2024 | New Confirmation Statement filed |
| 19/10/2023 | Iain Murray (926251211) has left the board |
| 19/10/2023 | Kevin Krantz (917382081) has left the board |
| 19/10/2023 | New Board Member Stephen Anthony Wright (914656688) Appointed |
| 23/08/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 12/02/2022 | New Accounts filed |
| 09/02/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 20/09/2019 | New Board Member Iain Murray (926251211) Appointed |
| 08/05/2019 | Johan Ernst Bosman (916982843) has left the board |
| 25/04/2019 | Mark Clive Minter (916228348) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 02/10/2017 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 24/06/2016 | Johan Ernst Bosman (918167366) has left the board |
| 30/06/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 13/11/2013 | New Accounts filed |
| 02/10/2013 | New Company Secretary Johan Ernst Bosman (918167366) Appointed |
| 16/07/2013 | New Board Member Mark Clive Minter (916228348) Appointed |
| 28/06/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
| 16/11/2012 | Change in Reg. Office |
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