PERFORMANCE HEALTH SYSTEMS UK LTD
20 WENLOCK ROAD, LONDON N1 7GU- Active
- Private Limited Company
- Company No. 08102963
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE HEALTH SYSTEMS UK LTD was incorporated on Wednesday, June 13, 2012 as a Private Limited Company with registered address in LONDON. PERFORMANCE HEALTH SYSTEMS UK LTD has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 12 years 5 months and 2 days.
| Name | PERFORMANCE HEALTH SYSTEMS UK LTD |
|---|---|
| Company number | 08102963 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Phillip Balkin Nationality: American |
Dates: Monday, November 27, 2023 - present
significant influence or control
|
| Mr Lee Scott Hillman Nationality: American |
Dates: Monday, November 27, 2023 - present
significant influence or control
|
| Performance Health Systems Llc 401 Huehl Rd, 60062 |
Dates: Tuesday, June 13, 2017 - Thursday, November 16, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-46 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE HEALTH SYSTEMS UK LTD | 13 Jun 2012 |
| KUBRICK CONSULTING LTD | 14 Nov 2012 |