Website & contact details
- Group website
- The site of this company’s group or brand.
Performance Health Global Limited
- Incorporated
- 10 June 2010 (16 years)
- Previously known as
- Patterson Global Limited (until 1 February 2017)Performance Health Global Limited (until 17 January 2017)Patterson Global Limited (until 16 January 2017)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Performance Health Ltd Nunn Brook RoadHuthwaiteSutton-In-AshfieldNG17 2HU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born September 1979 (47)
Director · Appointed 1 July 2022
British
Born October 1981 (45)
Director · Appointed 13 June 2019
British
Born September 1967 (59)
Booker, Andrew
Secretary · Appointed 8 November 2011
Officer history (15 former)
1 September 2023
31 August 2023
1 July 2022
1 March 2021
1 March 2021
13 June 2019
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
28 August 2015
2 December 2014
2 December 2014
2 June 2014
1 December 2013
1 December 2013
22 February 2013
31 October 2012
27 January 2012
8 November 2011
Resigned Binks, Carole Mary as Secretary
8 November 2011
Appointed Booker, Andrew as Secretary
30 April 2011
14 April 2011
10 June 2010
10 June 2010
Appointed Binks, Carole Mary as Secretary
10 June 2010
10 June 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09728982
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Performance Health Global Limited This company Owns 75–100% of shares
Performance Health International Limited Owns 75–100% of shares
Filings 84
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Insolvency filing | |||
| 25 August 2026 | Share capital filing | |||
| 25 August 2026 | Statement of capital | |||
| 25 August 2026 | Resolutions | |||
| 7 August 2026 | Full accounts | 31 December 2025 |
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