Performance Health Systems Uk Ltd, London
Performance Health Systems Uk Ltd is a private limited company. Formerly, it was named Kubrick Consulting Ltd (changed on 2012-11-14). Situated at Tog - Office 5.01, 20 Eastbourne Terrace, London W2 6LG, the above-mentioned 11 years old firm was incorporated on 2012-06-13 and is officially classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "manufacture of other electrical equipment" (Standard Industrial Classification: 27900), "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).1 director can be found in this enterprise: Stephen W. (appointed on 17 October 2023).
| About | |
|---|---|
| Name: Performance Health Systems Uk Ltd | |
| Number: 08102963 | |
| Incorporation date: 2012-06-13 | |
| End of financial year: 31 December |
| Address: |
Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG |
| SIC code: |
47910 - Retail sale via mail order houses or via Internet 27900 - Manufacture of other electrical equipment 46690 - Wholesale of other machinery and equipment |
Company staff
People with significant control
Michael B.
27 November 2023
| Nature of control: |
significiant influence or control |
Lee H.
27 November 2023
| Nature of control: |
significiant influence or control |
Performance Health Systems Llc
13 June 2017 - 16 November 2023
| Address | Suite 2a 401 Huehl Rd, Northbrook, 60062, United States |
| Legal authority | Delaware / Us |
| Legal form | Limited Liability Company |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Financial data
| Date of Accounts | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 1,284,254 | 1,186,043 | 910,455 | 906,756 | 1,091,901 | 1,167,980 | 2,037,207 | 1,519,375 |
| Fixed Assets | 17,976 | 79,727 | 77,987 | 53,612 | 29,727 | 1,903 | - | - |
| Total Assets Less Current Liabilities | 527,565 | 469,939 | 186,877 | 574,360 | -2,989,483 | -3,201,256 | -3,569,955 | -5,121,462 |
The date for Performance Health Systems Uk Ltd confirmation statement filing is 2024-01-26. The last confirmation statement was submitted on 2023-01-12. The date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
3 persons of significant control are listed in the Companies House, namely: Michael B. that has substantial control or influence. Lee H. that has substantial control or influence. Performance Health Systems Llc has over 3/4 of shares. This corporate PSC can be found at 401 Huehl Rd, 60062 Northbrook.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On December 15, 2023 director's details were changed filed on: 15th, December 2023 | officers |
Free Download
(2 pages)
|