PERFORMANCE HEALTH SYSTEMS UK LTD
LONDON KUBRICK CONSULTING LTD

Hellopages » Greater London » Ealing » W3 6UG

Company number 08102963
Status Active
Incorporation Date 13 June 2012
Company Type Private Limited Company
Address UNIT G-11, 140 WALES FARM ROAD, LONDON, W3 6UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 1 ; Termination of appointment of Johan Ernst Bosman as a secretary on 21 June 2016. The most likely internet sites of PERFORMANCE HEALTH SYSTEMS UK LTD are www.performancehealthsystemsuk.co.uk, and www.performance-health-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. The distance to to Brentford Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.5 miles; to Battersea Park Rail Station is 5.7 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Performance Health Systems Uk Ltd is a Private Limited Company. The company registration number is 08102963. Performance Health Systems Uk Ltd has been working since 13 June 2012. The present status of the company is Active. The registered address of Performance Health Systems Uk Ltd is Unit G 11 140 Wales Farm Road London W3 6ug. . BOSMAN, Johan Ernst is a Director of the company. KRANTZ, Kevin is a Director of the company. MINTER, Mark Clive is a Director of the company. Secretary BOSMAN, Johan Ernst has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOSMAN, Johan Ernst
Appointed Date: 13 June 2012
47 years old

Director
KRANTZ, Kevin
Appointed Date: 05 November 2012
65 years old

Director
MINTER, Mark Clive
Appointed Date: 01 July 2013
61 years old

Resigned Directors

Secretary
BOSMAN, Johan Ernst
Resigned: 21 June 2016
Appointed Date: 01 July 2013

PERFORMANCE HEALTH SYSTEMS UK LTD Events

06 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 1

22 Jun 2016
Termination of appointment of Johan Ernst Bosman as a secretary on 21 June 2016
25 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1

22 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 17 more events
20 Nov 2012
Director's details changed for Mr Johan Ernst Bosman on 20 November 2012
14 Nov 2012
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 November 2012
14 Nov 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
14 Nov 2012
Company name changed kubrick consulting LTD\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-13
  • NM01 ‐ Change of name by resolution

13 Jun 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PERFORMANCE HEALTH SYSTEMS UK LTD Charges

24 October 2014
Charge code 0810 2963 0001
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: Power Plate International Limited (In Liquidation)
Description: Contains fixed charge…