Healthy Performance Limited

Active05905144 Private limited company
Incorporated
14 August 2006 (20 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Meadow Court
2 Hayland Street
Sheffield
S9 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mabbott, Benjamin Albert
Secretary · Appointed 28 October 2025
Director · Appointed 25 October 2021
British
Born August 1986 (40)
Officer history (14 former)
31 July 2026
Resigned Giles, Heidi Samsara as Director
28 October 2025
Resigned Orelu, Brenda as Secretary
28 October 2025
Appointed Mabbott, Benjamin Albert as Secretary
19 November 2024
Resigned Campbell, Wayne Darren as Director
19 November 2024
Resigned Adamson, Paul Allan as Director
1 October 2024
Appointed Orelu, Brenda as Secretary
1 October 2024
Appointed Giles, Heidi Samsara as Director
30 September 2024
Resigned Councell, Adam Thomas as Director
30 September 2024
Resigned Bone, Christopher as Secretary
22 May 2024
Resigned Dacre, Alexander Peter as Director
1 August 2023
Appointed Bone, Christopher as Secretary
1 August 2023
Resigned Allen, Matthew James as Secretary
31 December 2022
Resigned Arnold, Simon Ashley as Director
25 January 2022
Appointed Allen, Matthew James as Secretary
25 January 2022
Appointed Councell, Adam Thomas as Director
25 January 2022
Appointed Dacre, Alexander Peter as Director
25 October 2021
Appointed Arnold, Simon Ashley as Director
25 October 2021
Resigned Campbell, Victoria Hermione Jayne as Secretary
25 October 2021
Resigned Campbell, Victoria Hermione Jayne as Director
25 October 2021
Resigned Rawlings, Simon John as Director
25 October 2021
Appointed Thomas, Jonathan David as Director
1 March 2020
Appointed Adamson, Paul Allan as Director
29 February 2016
Appointed Campbell, Victoria Hermione Jayne as Director
29 February 2016
Appointed Rawlings, Simon John as Director
14 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 August 2006
Appointed Campbell, Victoria Hermione Jayne as Secretary
14 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 August 2006
Appointed Campbell, Wayne Darren as Director
14 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08544676
Former controllers (2)
25 October 2021
Ceased Wayne Darren Campbell — Owns 25–50% of shares
25 October 2021
Ceased Victoria Hermione Jayne Campbell — Owns 25–50% of shares

Financials

Net Assets
£448,017
up £82,180 (22%)
Cash
£634,756
up £269,072 (74%)
Employees
16
down 3 (16%)
Debt Ratio
70%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £365,837 £448,017
Balance sheet detail
20212020
Fixed Assets£41,042£48,835
Current Assets£1,443,974£378,787
Debtors£766,799£11,196
Cash£634,756£365,684
Creditors (< 1 year)£699,167£47,382
Net Current Assets£744,807£331,405
Net Assets£448,017£365,837
Shareholder Funds£448,017£365,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates17 June 2026
28 November 2025Other filing
28 November 2025Other filing
28 November 2025Accounts filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Medical & Health Practices →New companies in Sheffield →New Medical & Health Practices in Sheffield →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in Sheffield, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?