CompaniesInTheUK

PERFORMANCE HEALTH SYSTEMS UK LTD

Company number 08102963 ·

Active

3 active / 1 ceased · persons with significant control

Mr Lee Scott Hillman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-27
Date of birth
October 1955
Nationality
American
Country of residence
United States
Correspondence address
20, Wenlock Road, London, Gb-Eng, N1 7GU, England

Mr Michael Phillip Balkin

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-11-27
Date of birth
March 1959
Nationality
American
Country of residence
United States
Correspondence address
20, Wenlock Road, London, Gb-Eng, N1 7GU, England

Performance Health Systems Llc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-13
Correspondence address
Suite 2a, 401 Huehl Rd, Northbrook, 60062, United States
Legal form
Limited Liability Company

Performance Health Systems Llc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2017-06-13
Ceased on
2023-11-16
Correspondence address
Suite 2a, 401 Huehl Rd, Northbrook, 60062, United States
Legal form
Limited Liability Company