PERFORMANCE HEALTH SYSTEMS UK LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Termination of appointment of Stephen Anthony Wright as a director on 2025-04-29

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03/04/253 April 2025 Appointment of Mr Iain Murray as a director on 2025-04-01

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07/01/257 January 2025 Confirmation statement made on 2025-01-05 with updates

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23/12/2423 December 2024 Accounts for a small company made up to 2023-12-31

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Director's details changed for Mr Stephen Anthony Wright on 2023-12-15

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15/12/2315 December 2023 Change of details for Mr Michael Phillip Balkin as a person with significant control on 2023-12-15

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15/12/2315 December 2023 Registered office address changed from Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG England to 20 Wenlock Road London N1 7GU on 2023-12-15

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15/12/2315 December 2023 Change of details for Mr Lee Scott Hillman as a person with significant control on 2023-12-15

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28/11/2328 November 2023 Notification of Michael Phillip Balkin as a person with significant control on 2023-11-27

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28/11/2328 November 2023 Withdrawal of a person with significant control statement on 2023-11-28

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28/11/2328 November 2023 Notification of Lee Scott Hillman as a person with significant control on 2023-11-27

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16/11/2316 November 2023 Notification of a person with significant control statement

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16/11/2316 November 2023 Cessation of Performance Health Systems Llc as a person with significant control on 2023-11-16

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17/10/2317 October 2023 Appointment of Mr Stephen Anthony Wright as a director on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Kevin Krantz as a director on 2023-10-17

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17/10/2317 October 2023 Termination of appointment of Iain Murray as a director on 2023-10-17

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18/08/2318 August 2023 Accounts for a small company made up to 2022-12-31

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17/01/2317 January 2023 Confirmation statement made on 2023-01-12 with updates

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12/01/2312 January 2023 Director's details changed for Mr Kevin Krantz on 2023-01-12

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12/01/2312 January 2023 Director's details changed for Mr Iain Murray on 2023-01-12

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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08/02/228 February 2022 Accounts for a small company made up to 2020-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-12 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Registered office address changed from Business Design Centre Unit 115 52 Upper Street London N1 0QH England to Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG on 2021-11-19

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18/11/2118 November 2021 Accounts for a small company made up to 2019-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/09/1918 September 2019 DIRECTOR APPOINTED MR IAIN MURRAY

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR JOHAN BOSMAN

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23/04/1923 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK MINTER

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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28/09/1828 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE MINTER / 28/09/2017

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM UNIT G-11 140 WALES FARM ROAD LONDON W3 6UG

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ERNST BOSMAN / 28/09/2017

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28/09/1728 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KRANTZ / 28/09/2017

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23/08/1723 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/07/166 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/07/165 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY JOHAN BOSMAN

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25/06/1525 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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22/05/1522 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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09/02/159 February 2015 FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1420 December 2014 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 081029630001

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30/06/1430 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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23/06/1423 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR JOHAN ERNST BOSMAN / 23/06/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KRANTZ / 30/04/2014

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ERNST BOSMAN / 30/04/2014

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM 16 SILVER ROAD LONDON W12 7SG ENGLAND

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE MINTER / 30/04/2014

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06/11/136 November 2013 31/12/12 TOTAL EXEMPTION FULL

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30/09/1330 September 2013 SECRETARY APPOINTED MR JOHAN ERNST BOSMAN

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KRANTZ / 18/07/2013

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19/07/1319 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CLIVE MINTER / 18/07/2013

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18/07/1318 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ERNST BOSMAN / 18/07/2013

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12/07/1312 July 2013 DIRECTOR APPOINTED MR MARK CLIVE MINTER

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24/06/1324 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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15/01/1315 January 2013 REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 13 GEORGE STREET LONDON W1U 3QJ ENGLAND

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21/11/1221 November 2012 DIRECTOR APPOINTED MR KEVIN KRANTZ

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN ERNST BOSMAN / 20/11/2012

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14/11/1214 November 2012 COMPANY NAME CHANGED KUBRICK CONSULTING LTD CERTIFICATE ISSUED ON 14/11/12

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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14/11/1214 November 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012

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13/06/1213 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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