Performance Health Systems UK Ltd

About

Registered Number: 08102963

Date of Incorporation: 13/06/2012 (12 years and 10 months ago)

Company Status: Active

Registered Address: Business Design Centre Unit 115, 52 Upper Street, London, N1 0QH,

Performance Health Systems Uk Ltd was registered on 13 June 2012 and has its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Krantz, Kevin, Murray, Iain, Bosman, Johan Ernst, Bosman, Johan Ernst. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KRANTZ, Kevin	05 November 2012	-	1
MURRAY, Iain	03 May 2019	-	1
BOSMAN, Johan Ernst	13 June 2012	03 May 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
BOSMAN, Johan Ernst	01 July 2013	21 June 2016	1

Filing History

Document Type	Date
CS01 - N/A	02 April 2020
AA - Annual Accounts	30 September 2019
AP01 - Appointment of director	18 September 2019
TM01 - Termination of appointment of director	03 May 2019
TM01 - Termination of appointment of director	23 April 2019
CS01 - N/A	21 March 2019
AA - Annual Accounts	28 September 2018
CS01 - N/A	26 June 2018
CH01 - Change of particulars for director	28 September 2017
CH01 - Change of particulars for director	28 September 2017
CH01 - Change of particulars for director	28 September 2017
AD01 - Change of registered office address	28 September 2017
AA - Annual Accounts	23 August 2017
CS01 - N/A	19 June 2017
AA - Annual Accounts	06 July 2016
AR01 - Annual Return	05 July 2016
TM02 - Termination of appointment of secretary	22 June 2016
AR01 - Annual Return	25 June 2015
AA - Annual Accounts	22 May 2015
AA - Annual Accounts	09 February 2015
MR01 - N/A	20 December 2014
AR01 - Annual Return	30 June 2014
CH03 - Change of particulars for secretary	23 June 2014
CH01 - Change of particulars for director	30 April 2014
CH01 - Change of particulars for director	30 April 2014
AD01 - Change of registered office address	30 April 2014
CH01 - Change of particulars for director	30 April 2014
AA - Annual Accounts	06 November 2013
AP03 - Appointment of secretary	30 September 2013
CH01 - Change of particulars for director	19 July 2013
CH01 - Change of particulars for director	19 July 2013
CH01 - Change of particulars for director	18 July 2013
AP01 - Appointment of director	12 July 2013
AR01 - Annual Return	24 June 2013
AD01 - Change of registered office address	15 January 2013
AP01 - Appointment of director	21 November 2012
CH01 - Change of particulars for director	20 November 2012
CERTNM - Change of name certificate	14 November 2012
AD01 - Change of registered office address	14 November 2012
AA01 - Change of accounting reference date	14 November 2012
NEWINC - New incorporation documents	13 June 2012

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	24 October 2014	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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