PH

PERFORMANCE HEALTH GLOBAL LIMITED

Active

Company number 07280072

Sutton-In-Ashfield, England · Incorporated 10 June 2010

Performance Health Ltd Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG17 2HU, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2021

Company history

Previous company names

PATTERSON GLOBAL LIMITED · 10 June 2010 – 16 January 2017

PERFORMANCE HEALTH GLOBAL LIMITED · 16 January 2017 – 17 January 2017

PATTERSON GLOBAL LIMITED · 17 January 2017 – 1 February 2017

Company overview

Performance Health Global Limited is an active private limited company incorporated on 10 June 2010 and registered in England and Wales. Its registered office is at Performance Health Ltd, Nunn Brook Road, Huthwaite, Sutton-in-Ashfield, Nottinghamshire, NG17 2HU.

The company’s principal activity is that of a holding company (SIC 64209). It is wholly owned by Lanai Medical Ltd, which holds 75–100% of the shares. Current officers comprise Andrew Michael Booker (director, appointed 2019) and Sophie Eleanor Hall (director, appointed 2022), with Andrew Booker serving as company secretary.

The most recent full accounts were filed on 7 August 2026, made up to 31 December 2025. The confirmation statement dated 18 May 2026 confirmed no changes to the company’s details. There are no charges, no insolvency history, and the company has never been liquidated. All filing obligations are up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lanai Medical Ltd
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
12 July 2021
Shares allotted · 0 shares allotted
—
4 October 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
7 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2026 View
Accounts Amended With Accounts Type Full
Accounts
19 September 2025 View
Accounts With Accounts Type Full
Accounts
26 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2023 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Capital Allotment Shares
Capital
20 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2020 View
Auditors Resignation Company
Auditors
14 January 2020 View
Accounts With Accounts Type Full
Accounts
18 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2019 View
Appoint Person Director Company With Name Date
Officers
13 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
21 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
11 December 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Resolution
Resolution
1 February 2017 View
Change Of Name Notice
Change Of Name
1 February 2017 View
Resolution
Resolution
17 January 2017 View
Resolution
Resolution
16 January 2017 View
Change Of Name Notice
Change Of Name
16 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
21 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Auditors Resignation Company
Auditors
18 May 2016 View
Resolution
Resolution
5 April 2016 View
Accounts With Accounts Type Full
Accounts
2 February 2016 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Termination Director Company With Name Termination Date
Officers
1 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Full
Accounts
13 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2014 View
Termination Director Company With Name Termination Date
Officers
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Appoint Person Director Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Full
Accounts
31 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Miscellaneous
Miscellaneous
18 March 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Accounts With Accounts Type Full
Accounts
25 January 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2012 View
Appoint Person Secretary Company With Name
Officers
8 November 2011 View
Termination Secretary Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Termination Director Company With Name
Officers
24 May 2011 View
Appoint Person Director Company With Name
Officers
19 April 2011 View
Capital Allotment Shares
Capital
14 October 2010 View
Incorporation Company
Incorporation
10 June 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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