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Performance Health International Limited

Performance Health International Limited is an active company incorporated on 15 February 2002 with the registered office located in Sutton-in-Ashfield, Nottinghamshire. Performance Health International Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04374752
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nunn Brook Road
Huthwaite
Sutton In Ashfield
Nottinghamshire
NG17 2HU
Same address for the past 19 years
Telephone
03448730035
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1967
Director • Senior Director Human Resources • British • Lives in England • Born in Sep 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1981
Performance Health Global Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Health Global Limited
Mr Andrew Michael Booker, Mrs Sophie Eleanor Hall, and 1 more are mutual people.
Active
Lanai Medical Ltd
Mr Andrew Michael Booker and Mrs Margaret Healy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.14M
Decreased by £2.7M (-56%)
Turnover
£30.47M
Decreased by £594K (-2%)
Employees
111
Decreased by 18 (-14%)
Total Assets
£30.72M
Decreased by £3.88M (-11%)
Total Liabilities
-£4.88M
Decreased by £4.67M (-49%)
Net Assets
£25.84M
Increased by £786K (+3%)
Debt Ratio (%)
16%
Decreased by 11.7% (-42%)
Latest Activity
Amended Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Full Accounts Submitted
2 Months Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mrs Margaret Healy Appointed
2 Years 2 Months Ago on 1 Sep 2023
Gavin James Blair Resigned
2 Years 2 Months Ago on 31 Aug 2023
Charge Satisfied
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
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Documents
Amended full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 19 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Gavin James Blair as a director on 31 August 2023
Submitted on 5 Sep 2023
Appointment of Mrs Margaret Healy as a director on 1 September 2023
Submitted on 5 Sep 2023
Satisfaction of charge 043747520002 in full
Submitted on 28 Feb 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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