HEALTHY PERFORMANCE LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0FS
Company number 05905144
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address UNIT 7 HOLYWELL BUSINESS PARK, NORTHFIELD ROAD, SOUTHAM, WARWICKSHIRE, ENGLAND, CV47 0FS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Appointment of Mr Simon Rawlings as a director on 29 February 2016; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of HEALTHY PERFORMANCE LIMITED are www.healthyperformance.co.uk, and www.healthy-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Healthy Performance Limited is a Private Limited Company. The company registration number is 05905144. Healthy Performance Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Healthy Performance Limited is Unit 7 Holywell Business Park Northfield Road Southam Warwickshire England Cv47 0fs. . CAMPBELL, Victoria Hermione Jayne is a Secretary of the company. CAMPBELL, Wayne Darren is a Director of the company. RAWLINGS, Simon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CAMPBELL, Victoria Hermione Jayne
Appointed Date: 14 August 2006

Director
CAMPBELL, Wayne Darren
Appointed Date: 14 August 2006
53 years old

Director
RAWLINGS, Simon
Appointed Date: 29 February 2016
42 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Wayne Darren Campbell
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

Mrs Victoria Hermione Jayne Campbell
Notified on: 1 July 2016
48 years old
Nature of control: Has significant influence or control

HEALTHY PERFORMANCE LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 August 2016
09 Sep 2016
Appointment of Mr Simon Rawlings as a director on 29 February 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
06 Sep 2016
Consolidation of shares on 29 February 2016
10 Aug 2016
Registered office address changed from Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP to Unit 7 Holywell Business Park Northfield Road Southam Warwickshire CV47 0FS on 10 August 2016
...
... and 26 more events
05 Sep 2006
New director appointed
05 Sep 2006
New secretary appointed
05 Sep 2006
Secretary resigned
05 Sep 2006
Director resigned
14 Aug 2006
Incorporation

HEALTHY PERFORMANCE LIMITED Charges

20 May 2016
Charge code 0590 5144 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…