ADAPTIVE PERFORMANCE LIMITED
HAMPTON LP PHYSIOTHERAPY LIMITED CONCEPTIV LIMITED

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Company number 07589988
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 191-193 HIGH STREET, HAMPTON HILL, HAMPTON, ENGLAND, TW12 1NL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-30 . The most likely internet sites of ADAPTIVE PERFORMANCE LIMITED are www.adaptiveperformance.co.uk, and www.adaptive-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.4 miles; to Byfleet & New Haw Rail Station is 7.7 miles; to Brondesbury Park Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adaptive Performance Limited is a Private Limited Company. The company registration number is 07589988. Adaptive Performance Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of Adaptive Performance Limited is 191 193 High Street Hampton Hill Hampton England Tw12 1nl. The company`s financial liabilities are £0.16k. It is £-6.59k against last year. And the total assets are £5.42k, which is £4.79k against last year. PENHAUL, Laura is a Director of the company. Director MILNER, Charles Albert has been resigned. Director REYNOLDS, Serena Dawn has been resigned. The company operates in "Other human health activities".


adaptive performance Key Finiance

LIABILITIES £0.16k
-98%
CASH n/a
TOTAL ASSETS £5.42k
+757%
All Financial Figures

Current Directors

Director
PENHAUL, Laura
Appointed Date: 28 March 2013
42 years old

Resigned Directors

Director
MILNER, Charles Albert
Resigned: 28 March 2013
Appointed Date: 01 February 2012
81 years old

Director
REYNOLDS, Serena Dawn
Resigned: 01 February 2012
Appointed Date: 04 April 2011
51 years old

Persons With Significant Control

Miss Laura Penhaul
Notified on: 28 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

ADAPTIVE PERFORMANCE LIMITED Events

04 Apr 2017
Confirmation statement made on 28 March 2017 with updates
06 Feb 2017
Registered office address changed from 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG to 191-193 High Street Hampton Hill Hampton TW12 1NL on 6 February 2017
31 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-30

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

...
... and 13 more events
24 Feb 2012
Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2012
Registered office address changed from 49 Shelson Avenue Lower Feltham Middlesex TW13 4QS United Kingdom on 24 February 2012
24 Feb 2012
Appointment of Mr Charles Albert Milner as a director
24 Feb 2012
Termination of appointment of Serena Reynolds as a director
04 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted