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Healthy Performance LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stratford-on-Avon
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
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Company Details
  • Business Name
    Healthy Performance LTD.
  • Address
    ******************
  • SIC Codes
    86900
  • SIC Description
    Other human health activities
  • Company Number
    05905144
  • Listing UID
    138358
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Location
  • Healthy Performance LTD, Unit 7 The Court, Holywell Business, Northfield Road, Southam, CV47 0FS

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Geolocation Details
  • Latitude
    52.248629
  • Longitude
    -1.401434
  • Easting
    440961.0
  • Northing
    261328.0
  • Opportunities
    23
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    Permit Information
    • Registration Number
      CBDL117046
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, June 20, 2016
    Shortcode
    [email_notify]
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    Company Officers
    MABBOTT, Benjamin Albert
    Appointed On: October 28, 2025
    Occupation: N/A
    Role: secretary
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    GILES, Heidi Samsara
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    THOMAS, Jonathan David
    Appointed On: October 25, 2021
    Occupation: N/A
    Role: director
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    ALLEN, Matthew James
    Appointed On: January 25, 2022
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    Resigned On: September 30, 2024
    CAMPBELL, Victoria Hermione Jayne
    Appointed On: August 14, 2006
    Occupation: N/A
    Role: secretary
    Address: Unit 7, Holywell Business Park, Northfield Road, Southam, Warwickshire, CV47 0FS, England
    Resigned On: October 25, 2021
    ORELU, Brenda
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: secretary
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    Resigned On: October 28, 2025
    TEMPLE SECRETARIES LIMITED
    Appointed On: August 14, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: August 14, 2006
    ADAMSON, Paul Allan
    Appointed On: March 1, 2020
    Occupation: N/A
    Role: director
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    Resigned On: November 19, 2024
    ARNOLD, Simon Ashley
    Appointed On: October 25, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: December 31, 2022
    CAMPBELL, Victoria Hermione Jayne
    Appointed On: February 29, 2016
    Occupation: N/A
    Role: director
    Address: Unit 7, Holywell Business Park, Northfield Road, Southam, CV47 0FS, England
    Resigned On: October 25, 2021
    CAMPBELL, Wayne Darren
    Appointed On: August 14, 2006
    Occupation: N/A
    Role: director
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    Resigned On: November 19, 2024
    COUNCELL, Adam Thomas
    Appointed On: January 25, 2022
    Occupation: N/A
    Role: director
    Address: Meadow Court, 2 Hayland Street, Sheffield, S9 1BY, England
    Resigned On: September 30, 2024
    DACRE, Alexander Peter
    Appointed On: January 25, 2022
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    RAWLINGS, Simon John
    Appointed On: February 29, 2016
    Occupation: N/A
    Role: director
    Address: Unit 7, Holywell Business Park, Northfield Road, Southam, CV47 0FS, England
    Resigned On: October 25, 2021
    COMPANY DIRECTORS LIMITED
    Appointed On: August 14, 2006
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 788-790 Finchley Road, London, NW11 7TJ
    Resigned On: August 14, 2006
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    HEALTHY PERFORMANCE LIMITED
    Company Number
    05905144
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 17, 2026
    Next Due
    July 1, 2027
    Next Made Up To
    June 17, 2027
    Overdue
    No
    Date Of Creation
    August 14, 2006
    ETag
    4ef9b57f2a7a70020db69f90542d9f77bfd9f58c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 14, 2015
    Registered Office Address
    Address Line 1
    Meadow Court
    Address Line 2
    2 Hayland Street
    country
    England
    Locality
    Sheffield
    Post Code
    S9 1BY
    Type
    ltd

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