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Healthy Performance Limited

Healthy Performance Limited is an active company incorporated on 14 August 2006 with the registered office located in Sheffield, South Yorkshire. Healthy Performance Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05905144
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 June 2025 (2 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY
England
Address changed on 18 Sep 2024 (11 months ago)
Previous address was 20 Grosvenor Place London SW1X 7HN England
Telephone
08001701777
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Sep 1972
Director • Finance Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TP Health Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Optima Health UK Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Optima Health Medical Assessments Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Healthwork Group Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Finance Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Optima Health Group Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Intermediate Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Oh Assist Limited
Jonathan David Thomas and Adam Thomas Councell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £924.4K (+95%)
Turnover
Unreported
Same as previous period
Employees
30
Same as previous period
Total Assets
£2.75M
Increased by £913.4K (+50%)
Total Liabilities
-£862.85K
Increased by £16.96K (+2%)
Net Assets
£1.89M
Increased by £896.44K (+90%)
Debt Ratio (%)
31%
Decreased by 14.68% (-32%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
8 Months Ago on 18 Dec 2024
Wayne Darren Campbell Resigned
9 Months Ago on 19 Nov 2024
Paul Allan Adamson Resigned
9 Months Ago on 19 Nov 2024
Working on Wellbeing Ltd (PSC) Details Changed
11 Months Ago on 11 Oct 2024
Mrs Brenda Orelu Appointed
11 Months Ago on 1 Oct 2024
Mrs Heidi Samsara Giles Appointed
11 Months Ago on 1 Oct 2024
Adam Thomas Councell Resigned
11 Months Ago on 30 Sep 2024
Christopher Bone Resigned
11 Months Ago on 30 Sep 2024
Mr Adam Thomas Councell Details Changed
11 Months Ago on 18 Sep 2024
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Documents
Confirmation statement made on 17 June 2025 with updates
Submitted on 18 Jun 2025
Change of details for Working on Wellbeing Ltd as a person with significant control on 11 October 2024
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 18 Dec 2024
Termination of appointment of Paul Allan Adamson as a director on 19 November 2024
Submitted on 19 Nov 2024
Termination of appointment of Wayne Darren Campbell as a director on 19 November 2024
Submitted on 19 Nov 2024
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
Submitted on 6 Oct 2024
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
Submitted on 6 Oct 2024
Repayment History
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