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PERFORMANCE HEALTH SYSTEMS UK LTD

Active
08102963·incorporated 2012-06-13

PERFORMANCE HEALTH SYSTEMS UK LTD is an active UK private limited company, incorporated on 13 June 2012 at Companies House (number 08102963; OpenRegistry canonical ID GB-08102963-performance-health-systems-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-13
Registered Address
20 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE HEALTH SYSTEMS UK LTD has 2 persons with significant control on file:

  • Mr Lee Scott Hillman born 1955 resident in United States, American national. Notified 2023-11-27.
    • Has significant influence or control
  • Mr Michael Phillip Balkin born 1959 resident in United States, American national. Notified 2023-11-27.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Performance Health Systems Llc. Notified 2017-06-13. Ceased 2023-11-16.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-11-16. Ceased 2023-11-28.

Previous names

PERFORMANCE HEALTH SYSTEMS UK LTD has previously traded as:

  • KUBRICK CONSULTING LTD (until 2012-11-14)

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08102963.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.