PERFORMANCE HEALTH GLOBAL LIMITED

PERFORMANCE HEALTH GLOBAL LIMITED is an active private limited company, incorporated on 10 June 2010. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Nunn Brook Road, Sutton-in-ashfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. PERFORMANCE HEALTH GLOBAL LIMITED has three previous names, the most recent of which was PATTERSON GLOBAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PERFORMANCE HEALTH LTD NUNN BROOK ROAD
Address Line 2	HUTHWAITE
Post Town	SUTTON-IN-ASHFIELD
County	NOTTINGHAMSHIRE
Country	ENGLAND
Postcode	NG17 2HU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	24/06/2024
Last Made Up Date	10/06/2023

Return

Next Due Date	08/07/2017
Last Made Up Date	10/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 01/02/2017 onwards:

PERFORMANCE HEALTH GLOBAL LIMITED

From 17/01/2017 to 01/02/2017:

PATTERSON GLOBAL LIMITED

From 16/01/2017 to 17/01/2017:

PERFORMANCE HEALTH GLOBAL LIMITED

Prior to 16/01/2017:

PATTERSON GLOBAL LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL BOOKER

(~56 year old British national)

PERFORMANCE HEALTH LTD NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU, ENGLAND

Current Director
Gives occupation as INTERNATIONAL FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 13/06/2019

MRS SOPHIE ELEANOR HALL

(~42 year old British national)

PERFORMANCE HEALTH LTD NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/07/2022

MRS MARGARET HEALY

(~44 year old British national)

PERFORMANCE HEALTH LTD NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU, ENGLAND

Current Director
Gives occupation as SENIOR DIRECTOR HUMAN RESOURCES
Usually resident in ENGLAND

Appointed on 01/09/2023

MR ANDREW BOOKER

PERFORMANCE HEALTH LTD NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU, ENGLAND

Current Secretary

Appointed on 08/11/2011

Connections

(Shared officers)

LANAI MEDICAL LTD

MR ANDREW MICHAEL BOOKER
MRS MARGARET HEALY

PERFORMANCE HEALTH INTERNATIONAL LIMITED

MR ANDREW MICHAEL BOOKER
MRS SOPHIE ELEANOR HALL
MRS MARGARET HEALY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)