PERFORMANCE HEALTH INTERNATIONAL LIMITED
Company details
- Registered name
- PERFORMANCE HEALTH INTERNATIONAL LIMITED
- Company number
- 04374752
- Registered office
- Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
- Company type
- Private limited company
- Incorporated on
- 15 February 2002
- Status
- Active
- Age
- 24 years
- Previous names
- PATTERSON MEDICAL LIMITED (to 01 Feb 2017) · PERFORMANCE HEALTH INTERNATIONAL LIMITED (to 17 Jan 2017) · PATTERSON MEDICAL LIMITED (to 16 Jan 2017) · HOMECRAFT ROLYAN LTD (to 24 Dec 2009) · ABILITYONE HOMECRAFT LIMITED (to 02 Aug 2005) · SMITH & NEPHEW UNCLE LIMITED (to 28 Mar 2002) · PINCO 1728 LIMITED (to 05 Mar 2002)
- Nature of business (SIC)
- 46690 — Wholesale of other machinery and equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 01 Mar 2027
- Confirmation statement — last
- 15 Feb 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: PATTERSON MEDICAL LIMITED, PERFORMANCE HEALTH INTERNATIONAL LIMITED, PATTERSON MEDICAL LIMITED, HOMECRAFT ROLYAN LTD.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 27 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2023 | Director appointed | — | HEALY, Margaret |
| 31/08/2023 | Director resigned | BLAIR, Gavin James | — |
| 01/07/2022 | Director appointed | — | HALL, Sophie Eleanor |
| 01/03/2021 | Director resigned | PEREIRA MOTA AFONSO, Isabel Maria | — |
| 22/06/2020 | Director appointed | — | BLAIR, Gavin James |
| 14/06/2019 | Charge registered | — | A registered charge |
| 08/12/2018 | Director resigned | DAHNEKE, Marshall Scott | — |
| 07/12/2018 | Director resigned | GEORGE, Jeffrey Pilgram | — |
| 01/11/2018 | Director appointed | — | PEREIRA MOTA AFONSO, Isabel Maria |
| 31/10/2018 | Director resigned | THOMAS, Ian Tanter | — |
| 06/03/2018 | Director appointed | — | GEORGE, Jeffrey Pilgram |
| 06/03/2018 | Director appointed | — | DAHNEKE, Marshall Scott |
| 19/02/2018 | Director resigned | ORSCHELN, Michael Joseph | — |
| 11/12/2017 | Director resigned | GODSIL, III, Raymond Dean | — |
| 01/02/2017 | Registered name changed | PATTERSON MEDICAL LIMITED | PERFORMANCE HEALTH INTERNATIONAL LIMITED |
| 17/01/2017 | Registered name changed | PERFORMANCE HEALTH INTERNATIONAL LIMITED | PATTERSON MEDICAL LIMITED |
| 16/01/2017 | Registered name changed | PATTERSON MEDICAL LIMITED | PERFORMANCE HEALTH INTERNATIONAL LIMITED |
| 06/04/2016 | Person with significant control added | — | Performance Health Global Ltd |
| 01/09/2015 | Director resigned | GUGINO, Ann Biggerstaff | — |
| 01/09/2015 | Director resigned | ANDERSON, Scott Philip | — |
Financial highlights
No figures could be read from the accounts filed on 07 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for PERFORMANCE HEALTH INTERNATIONAL LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
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About PERFORMANCE HEALTH INTERNATIONAL LIMITED (04374752)
PERFORMANCE HEALTH INTERNATIONAL LIMITED is a private limited company incorporated on 15 February 2002 and registered in the United Kingdom under company number 04374752. Its registered office is at Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU. The recorded nature of business is wholesale of other machinery and equipment (SIC 46690). The company is currently active , with statutory accounts last made up to 31 December 2025. 31 active officers are on record , and the person with significant control is Performance Health Global Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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