PERFORMANCE HEALTH GLOBAL LIMITED
SUTTON-IN-ASHFIELD PATTERSON GLOBAL LIMITED PERFORMANCE HEALTH GLOBAL LIMITED PATTERSON GLOBAL LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 2HU

Company number 07280072
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address PATTERSON MEDICAL LIMITED NUNN BROOK ROAD, HUTHWAITE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-01-12 ; Change of name notice; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 . The most likely internet sites of PERFORMANCE HEALTH GLOBAL LIMITED are www.performancehealthglobal.co.uk, and www.performance-health-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Mansfield Woodhouse Rail Station is 5.3 miles; to Langley Mill Rail Station is 7.3 miles; to Hucknall Rail Station is 7.5 miles; to Bulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Health Global Limited is a Private Limited Company. The company registration number is 07280072. Performance Health Global Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Performance Health Global Limited is Patterson Medical Limited Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire Ng17 2hu. . BOOKER, Andrew is a Secretary of the company. GODSIL, III, Raymond Dean is a Director of the company. ORSCHELN, Michael Joseph is a Director of the company. THOMAS, Ian Tanter is a Director of the company. Secretary BINKS, Carole Mary has been resigned. Director AMSON, David John has been resigned. Director ANDERSON, Scott Philip has been resigned. Director ARMSTRONG, Royce Stephen has been resigned. Director BOOKER, Andrew Michael has been resigned. Director DONALDSON, Robert John has been resigned. Director GUGINO, Ann Biggerstaff has been resigned. Director SPROAT, David Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOOKER, Andrew
Appointed Date: 08 November 2011

Director
GODSIL, III, Raymond Dean
Appointed Date: 28 August 2015
57 years old

Director
ORSCHELN, Michael Joseph
Appointed Date: 01 December 2013
67 years old

Director
THOMAS, Ian Tanter
Appointed Date: 02 June 2014
67 years old

Resigned Directors

Secretary
BINKS, Carole Mary
Resigned: 08 November 2011
Appointed Date: 10 June 2010

Director
AMSON, David John
Resigned: 30 April 2011
Appointed Date: 10 June 2010
78 years old

Director
ANDERSON, Scott Philip
Resigned: 01 September 2015
Appointed Date: 10 June 2010
59 years old

Director
ARMSTRONG, Royce Stephen
Resigned: 02 December 2014
Appointed Date: 10 June 2010
75 years old

Director
BOOKER, Andrew Michael
Resigned: 28 August 2015
Appointed Date: 14 April 2011
58 years old

Director
DONALDSON, Robert John
Resigned: 01 December 2013
Appointed Date: 27 January 2012
57 years old

Director
GUGINO, Ann Biggerstaff
Resigned: 01 September 2015
Appointed Date: 02 December 2014
53 years old

Director
SPROAT, David Paul
Resigned: 22 February 2013
Appointed Date: 31 October 2012
58 years old

PERFORMANCE HEALTH GLOBAL LIMITED Events

01 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12

01 Feb 2017
Change of name notice
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-17

16 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-12

16 Jan 2017
Change of name notice
...
... and 31 more events
15 Jun 2011
Annual return made up to 10 June 2011 with full list of shareholders
24 May 2011
Termination of appointment of David Amson as a director
19 Apr 2011
Appointment of Mr Andrew Michael Booker as a director
14 Oct 2010
Statement of capital following an allotment of shares on 4 October 2010
  • GBP 39,834,679

10 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted