Performance Health International Ltd was founded on 15 February 2002 with its registered office in Nottinghamshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The companies directors are listed as Booker, Andrew, Blair, Gavin James, Amson, David, Binks, Carole Mary, Amson, David John, Armstrong, Royce Stephen, Dahneke, Marshall Scott, Daniels, Timothy Scott, Donaldson, Robert, George, Jeffrey Pilgram, Godsil, Iii, Raymond Dean, Gugino, Ann Biggerstaff, Kirkpatrick Iii, Harreld Newman, Orscheln, Michael Joseph, Pellettiere, John Michael, Schwartz, Howard Alan, Sproat, David Paul, Wiltz, James Wesley at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Gavin James | 22 June 2020 | - | 1 |
| AMSON, David John | 12 September 2003 | 30 April 2011 | 1 |
| ARMSTRONG, Royce Stephen | 12 September 2003 | 02 December 2014 | 1 |
| DAHNEKE, Marshall Scott | 06 March 2018 | 08 December 2018 | 1 |
| DANIELS, Timothy Scott | 01 December 2013 | 28 August 2015 | 1 |
| DONALDSON, Robert | 16 December 2010 | 01 December 2013 | 1 |
| GEORGE, Jeffrey Pilgram | 06 March 2018 | 07 December 2018 | 1 |
| GODSIL, III, Raymond Dean | 28 August 2015 | 11 December 2017 | 1 |
| GUGINO, Ann Biggerstaff | 02 December 2014 | 01 September 2015 | 1 |
| KIRKPATRICK III, Harreld Newman | 27 March 2002 | 12 September 2003 | 1 |
| ORSCHELN, Michael Joseph | 01 December 2013 | 19 February 2018 | 1 |
| PELLETTIERE, John Michael | 27 March 2002 | 12 September 2003 | 1 |
| SCHWARTZ, Howard Alan | 27 March 2002 | 18 October 2004 | 1 |
| SPROAT, David Paul | 31 October 2012 | 22 February 2013 | 1 |
| WILTZ, James Wesley | 18 October 2004 | 26 April 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOOKER, Andrew | 08 November 2011 | - | 1 |
| AMSON, David | 27 March 2002 | 09 February 2004 | 1 |
| BINKS, Carole Mary | 09 February 2004 | 08 November 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 23 June 2020 | |
| CS01 - N/A | 17 February 2020 | |
| AUD - Auditor's letter of resignation | 14 January 2020 | |
| RP04CS01 - N/A | 01 August 2019 | |
| AA - Annual Accounts | 18 July 2019 | |
| RESOLUTIONS - N/A | 02 July 2019 | |
| MR01 - N/A | 19 June 2019 | |
| CS01 - N/A | 18 February 2019 | |
| TM01 - Termination of appointment of director | 21 December 2018 | |
| TM01 - Termination of appointment of director | 20 December 2018 | |
| AP01 - Appointment of director | 07 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| TM01 - Termination of appointment of director | 11 December 2017 | |
| AA - Annual Accounts | 26 June 2017 | |
| CS01 - N/A | 28 February 2017 | |
| RESOLUTIONS - N/A | 01 February 2017 | |
| CONNOT - N/A | 01 February 2017 | |
| RESOLUTIONS - N/A | 17 January 2017 | |
| RESOLUTIONS - N/A | 16 January 2017 | |
| CONNOT - N/A | 16 January 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| RESOLUTIONS - N/A | 12 August 2016 | |
| AA01 - Change of accounting reference date | 21 July 2016 | |
| AUD - Auditor's letter of resignation | 18 May 2016 | |
| RESOLUTIONS - N/A | 11 March 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| AP01 - Appointment of director | 30 October 2015 | |
| CH01 - Change of particulars for director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 29 October 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| TM01 - Termination of appointment of director | 03 September 2015 | |
| RP04 - N/A | 31 July 2015 | |
| MR04 - N/A | 30 July 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP01 - Appointment of director | 02 December 2014 | |
| TM01 - Termination of appointment of director | 02 December 2014 | |
| AP01 - Appointment of director | 09 June 2014 | |
| AR01 - Annual Return | 12 March 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AP01 - Appointment of director | 04 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| AP01 - Appointment of director | 03 December 2013 | |
| TM01 - Termination of appointment of director | 03 December 2013 | |
| AA03 - Notice of resolution removing auditors | 25 March 2013 | |
| AUD - Auditor's letter of resignation | 19 March 2013 | |
| TM01 - Termination of appointment of director | 22 February 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AP01 - Appointment of director | 31 October 2012 | |
| AA - Annual Accounts | 28 August 2012 | |
| AR01 - Annual Return | 20 February 2012 | |
| TM01 - Termination of appointment of director | 20 February 2012 | |
| AP03 - Appointment of secretary | 08 November 2011 | |
| TM02 - Termination of appointment of secretary | 08 November 2011 | |
| AA - Annual Accounts | 14 September 2011 | |
| AR01 - Annual Return | 16 February 2011 | |
| CH01 - Change of particulars for director | 16 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| AP01 - Appointment of director | 16 December 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| TM01 - Termination of appointment of director | 15 June 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CERTNM - Change of name certificate | 24 December 2009 | |
| CONNOT - N/A | 24 December 2009 | |
| AA - Annual Accounts | 19 October 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| AA - Annual Accounts | 17 December 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| 287 - Change in situation or address of Registered Office | 26 May 2006 | |
| 363a - Annual Return | 27 February 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| MEM/ARTS - N/A | 08 August 2005 | |
| CERTNM - Change of name certificate | 02 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2005 | |
| 395 - Particulars of a mortgage or charge | 06 March 2004 | |
| 363s - Annual Return | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2004 | |
| 225 - Change of Accounting Reference Date | 12 January 2004 | |
| AUD - Auditor's letter of resignation | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2003 | |
| AA - Annual Accounts | 19 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2003 | |
| 363s - Annual Return | 18 March 2003 | |
| AUD - Auditor's letter of resignation | 03 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| RESOLUTIONS - N/A | 05 June 2002 | |
| 287 - Change in situation or address of Registered Office | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2002 | |
| SA - Shares agreement | 12 April 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2002 | |
| 287 - Change in situation or address of Registered Office | 11 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| RESOLUTIONS - N/A | 02 April 2002 | |
| CERTNM - Change of name certificate | 28 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2002 | |
| 287 - Change in situation or address of Registered Office | 12 March 2002 | |
| 225 - Change of Accounting Reference Date | 06 March 2002 | |
| CERTNM - Change of name certificate | 05 March 2002 | |
| NEWINC - New incorporation documents | 15 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 14 June 2019 | Outstanding |
N/A |
| Charge of deposit | 01 March 2004 | Fully Satisfied |
N/A |
