This Is My: Sports Medicine Limited. net worth, address, company information. Free

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This Is My: Sports Medicine Limited (registration number 09325998) is a private limited company started on 2014-11-25 originating in England. This business can be found at 93 Water Lane, Leeds LS11 5QN. Having undergone a change in 2017-04-10, the previous name this business used was Performance Health Innovations Limited. This Is My: Sports Medicine Limited operates SIC: 86900 that means "other human health activities".

Company details

Name	This Is My: Sports Medicine Limited
Number	09325998
Date of Incorporation:	Tuesday 25th November 2014
End of financial year:	30 December
Address:	93 Water Lane, Leeds, LS11 5QN
SIC code:	86900 - Other human health activities

When it comes to the 4 directors that can be found in the above-mentioned company, we can name: James O. (appointed on 22 October 2018), Jonathan D. (appointment date: 28 March 2016), Judith P. (appointed on 28 March 2016). The official register reports 1 person of significant control - This Is My:Body Limited, a company that is located at Hanover Street, W1S 1YN London. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Total Assets Less Current Liabilities	-	-17,293	-39,409	-31,279	-79,898
Number Shares Allotted	1	-	-	-	-
Shareholder Funds	1	-	-	-	-

People with significant control

This Is My:Body Limited

6 April 2016

Address	1st Floor, 18 Hanover Street, London, W1S 1YN, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	09760782
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 25th November 2023 filed on: 2nd, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 25th November 2023 filed on: 2nd, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Friday 25th November 2022 filed on: 25th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 23rd, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 25th November 2021 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Wednesday 30th June 2021 filed on: 25th, November 2021 \| officers	Free Download (1 page)
(CH01) On Friday 22nd October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 5th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 25th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 25th November 2019 filed on: 29th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st December 2018 to Sunday 30th December 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 25th November 2018 filed on: 27th, November 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 22nd October 2018. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 2nd, October 2018 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Friday 22nd June 2018 filed on: 27th, June 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 13th April 2018 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 17 North Drive Littleton Winchester SO22 6QA filed on: 28th, November 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 25th November 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from 1st Floor, 18 Hanover Street London W1S 1YN to 93 Water Lane Leeds LS11 5QN on Wednesday 3rd May 2017 filed on: 3rd, May 2017 \| address	Free Download (1 page)
(CERTNM) Company name changed performance health innovations LIMITEDcertificate issued on 10/04/17 filed on: 10th, April 2017 \| change of name	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 25th November 2016 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 8th, August 2016 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: Sunday 1st May 2016 filed on: 1st, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Sunday 1st May 2016. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Sunday 1st May 2016. filed on: 10th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 22nd, April 2016 \| resolution	Free Download (21 pages)
(AP01) New director appointment on Monday 28th March 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th March 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th March 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th March 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 28th March 2016. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Saturday 28th March 2015. filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(CERTNM) Company name changed performance health imaging LIMITEDcertificate issued on 20/02/16 filed on: 20th, February 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AR01) Annual return made up to Wednesday 25th November 2015 with full list of members filed on: 8th, December 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 8th December 2015 capital
(AA01) Accounting period extended to Thursday 31st December 2015. Originally it was Monday 30th November 2015 filed on: 4th, December 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, November 2014 \| incorporation	Free Download (7 pages)
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 25th November 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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