HEALTHY PERFORMANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEALTHY PERFORMANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEALTHY PERFORMANCE LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEALTHY PERFORMANCE LIMITED was incorporated 17 years ago on 14/08/2006 and has the registered number: 05905144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
HEALTHY PERFORMANCE LIMITED - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE DARREN CAMPBELL | Sep 1972 | British | Director | 2006-08-14 | CURRENT |
MR JONATHAN DAVID THOMAS | Aug 1986 | British | Director | 2021-10-25 | CURRENT |
MR ALEXANDER PETER DACRE | Aug 1987 | British | Director | 2022-01-25 | CURRENT |
MR ADAM THOMAS COUNCELL | Jun 1978 | British | Director | 2022-01-25 | CURRENT |
MR PAUL ALLAN ADAMSON | Mar 1979 | British | Director | 2020-03-01 | CURRENT |
MR CHRISTOPHER BONE | Secretary | 2023-08-01 | CURRENT | ||
MR SIMON JOHN RAWLINGS | May 1983 | British | Director | 2016-02-29 UNTIL 2021-10-25 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-08-14 UNTIL 2006-08-14 | RESIGNED | ||
MRS VICTORIA HERMIONE JAYNE CAMPBELL | Feb 1978 | British | Director | 2016-02-29 UNTIL 2021-10-25 | RESIGNED |
MR SIMON ASHLEY ARNOLD | Jan 1969 | British | Director | 2021-10-25 UNTIL 2022-12-31 | RESIGNED |
VICTORIA HERMIONE JAYNE CAMPBELL | British | Secretary | 2006-08-14 UNTIL 2021-10-25 | RESIGNED | |
MR MATTHEW JAMES ALLEN | Secretary | 2022-01-25 UNTIL 2023-08-01 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-08-14 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Working On Wellbeing Limited | 2021-10-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Wayne Darren Campbell | 2016-07-01 - 2021-10-25 | 9/1972 | Southam | Ownership of shares 25 to 50 percent |
Mrs Victoria Hermione Jayne Campbell | 2016-07-01 - 2021-10-25 | 2/1978 | Southam | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Healthy Performance Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-22 | 24-10-2021 | £634,756 Cash £448,017 equity |
Healthy Performance Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-18 | 31-08-2020 | £365,684 Cash £365,837 equity |
Healthy Performance Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-20 | 31-08-2019 | £718,341 Cash £641,667 equity |
Healthy Performance Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-03 | 31-08-2018 | £428,691 Cash £435,329 equity |
Healthy Performance Limited - Accounts to registrar - small 17.2 | 2017-10-21 | 31-08-2017 | £151,236 Cash £312,460 equity |
Healthy Performance Limited - Abbreviated accounts 16.1 | 2016-11-16 | 31-08-2016 | £57,332 Cash £249,754 equity |
Healthy Performance Limited - Limited company - abbreviated - 11.6 | 2015-10-13 | 31-08-2015 | £114,859 Cash £204,601 equity |
Healthy Performance Limited - Limited company accounts - abridged 11.4 | 2014-10-23 | 31-08-2014 |