PERFORMANCE HEALTH GLOBAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-06-10 with no updates |
| 01/10/241 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 05/09/235 September 2023 | Termination of appointment of Gavin James Blair as a director on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Mrs Margaret Healy as a director on 2023-09-01 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 24/09/2224 September 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-12 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072800720001 |
| 13/06/1913 June 2019 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOOKER |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 10/06/1910 June 2019 | REGISTERED OFFICE CHANGED ON 10/06/2019 FROM PATTERSON MEDICAL LIMITED NUNN BROOK ROAD HUTHWAITE SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE NG17 2HU |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL DAHNEKE |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GEORGE |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN THOMAS |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS ISABEL MARIA PEREIRA MOTA AFONSO |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JEFFREY PILGRAM GEORGE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR MARSHALL SCOTT DAHNEKE |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ORSCHELN |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GODSIL, III |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 01/02/171 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/171 February 2017 | COMPANY NAME CHANGED PATTERSON GLOBAL LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 17/01/1717 January 2017 | COMPANY NAME CHANGED PERFORMANCE HEALTH GLOBAL LIMITED CERTIFICATE ISSUED ON 17/01/17 |
| 16/01/1716 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/01/1716 January 2017 | COMPANY NAME CHANGED PATTERSON GLOBAL LIMITED CERTIFICATE ISSUED ON 16/01/17 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 21/07/1621 July 2016 | CURRSHO FROM 30/04/2017 TO 31/12/2016 |
| 15/06/1615 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | AUDITOR'S RESIGNATION |
| 05/04/165 April 2016 | ADOPT ARTICLES 29/02/2016 |
| 02/02/162 February 2016 | FULL ACCOUNTS MADE UP TO 25/04/15 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MR RAYMOND DEAN GODSIL, III |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOOKER |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 10/06/15 FOR FORM AR01 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN GUGINO |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT ANDERSON |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 26/04/14 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MRS ANN BIGGERSTAFF GUGINO |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROYCE ARMSTRONG |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 09/06/149 June 2014 | DIRECTOR APPOINTED MR IAN TANTER THOMAS |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 27/04/13 |
| 04/12/134 December 2013 | DIRECTOR APPOINTED MR MICHAEL JOSEPH ORSCHELN |
| 03/12/133 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONALDSON |
| 11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | SECTION 519 |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID SPROAT |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR DAVID PAUL SPROAT |
| 28/08/1228 August 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 01/08/121 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR ROBERT JOHN DONALDSON |
| 25/01/1225 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 11/01/1211 January 2012 | PREVSHO FROM 30/06/2011 TO 30/04/2011 |
| 08/11/118 November 2011 | SECRETARY APPOINTED MR ANDREW BOOKER |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLE BINKS |
| 15/06/1115 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMSON |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL BOOKER |
| 14/10/1014 October 2010 | 04/10/10 STATEMENT OF CAPITAL GBP 39834679 |
| 10/06/1010 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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