Website & contact details
- Website
Performance Health International Limited
- Incorporated
- 15 February 2002 (24 years)
- Previously known as
- Patterson Medical Limited (until 1 February 2017)Performance Health International Limited (until 17 January 2017)Patterson Medical Limited (until 16 January 2017)Earlier: Homecraft Rolyan Ltd, Abilityone Homecraft Limited, Smith & Nephew Uncle Limited, Pinco 1728 Limited
- Industry
- Wholesale of other machinery and equipment (46690)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Nunn Brook RoadHuthwaiteSutton In AshfieldNG17 2HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born September 1979 (47)
British
Born October 1981 (45)
Booker, Andrew
Secretary · Appointed 8 November 2011
Director · Appointed 14 January 2011
British
Born September 1967 (59)
Officer history (27 former)
1 September 2023
31 August 2023
1 July 2022
1 March 2021
22 June 2020
8 December 2018
7 December 2018
1 November 2018
31 October 2018
6 March 2018
6 March 2018
19 February 2018
11 December 2017
1 September 2015
1 September 2015
28 August 2015
Resigned Manning, Christopher David as Director
28 August 2015
28 August 2015
Resigned Daniels, Timothy Scott as Director
2 December 2014
2 December 2014
2 June 2014
1 December 2013
Resigned Donaldson, Robert as Director
1 December 2013
Appointed Daniels, Timothy Scott as Director
1 December 2013
Appointed Manning, Christopher David as Director
1 December 2013
22 February 2013
31 October 2012
8 November 2011
Appointed Booker, Andrew as Secretary
8 November 2011
Resigned Binks, Carole Mary as Secretary
30 April 2011
14 January 2011
16 December 2010
Appointed Donaldson, Robert as Director
26 April 2010
26 April 2010
Resigned Wiltz, James Wesley as Director
18 October 2004
Appointed Wiltz, James Wesley as Director
18 October 2004
Resigned Schwartz, Howard Alan as Director
9 February 2004
Resigned Amson, David as Secretary
9 February 2004
Appointed Binks, Carole Mary as Secretary
12 September 2003
12 September 2003
12 September 2003
Resigned Kirkpatrick Iii, Harreld Newman as Director
12 September 2003
Resigned Pellettiere, John Michael as Director
27 March 2002
Appointed Pellettiere, John Michael as Director
27 March 2002
27 March 2002
Appointed Schwartz, Howard Alan as Director
27 March 2002
Appointed Kirkpatrick Iii, Harreld Newman as Director
27 March 2002
Appointed Amson, David as Secretary
27 March 2002
27 March 2002
27 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
1 March 2002
15 February 2002
15 February 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 7280072
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Performance Health Global Limited Owns 75–100% of shares
Performance Health International Limited This company Owns 75–100% of shares
What Performance Health International say about themselves
“Shop now & save on rehab to sports performance to help you feel good, perform better, and live great. Professional quality, competitive prices, excellent service. FREE Delivery on qualifying orders.”
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Resolutions | |||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 26 August 2026 | Insolvency filing | |||
| 26 August 2026 | Share capital filing | |||
| 26 August 2026 | Statement of capital |
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