Lanai Medical Ltd. net worth, address, company information. Free

Company search

Lanai Medical Ltd (number 09728982) is a private limited company founded on 2015-08-12 originating in United Kingdom. This business has its registered office at C/O Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield NG17 2HU. Lanai Medical Ltd is operating under Standard Industrial Classification: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name	Lanai Medical Ltd
Number	09728982
Date of Incorporation:	Wednesday 12th August 2015
End of financial year:	31 December
Address:	C/o Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, NG17 2HU
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the business, we can name: Margaret H. (appointed on 01 September 2023), Andrew B. (appointment date: 08 January 2019). 1 secretary is there as well: Andrew B. (appointed on 29 March 2023). The Companies House indexes 2 persons of significant control, namely: Performance Health Holdings, Inc can be found at Torch Parkway, Suite 800, Warrenville, Illisnois 60555. This corporate PSC has over 3/4 of shares,. Lanai Holdings Iii, Inc. can be found at Suite 4600, 70 West Madison Street, Chicago, Illinois. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Performance Health Holdings, Inc

12 July 2021

Address	28100 Torch Parkway, Suite 800, Warrenville, Illisnois 60555, United States
Legal authority	Us Law
Legal form	Incorporation
Nature of control:	75,01-100% shares

Lanai Holdings Iii, Inc.

6 April 2016 - 12 July 2021

Address	Three First National Plaza Suite 4600, 70 West Madison Street, Chicago, Illinois, United States
Legal authority	Us Law
Legal form	Incorporation
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (22 pages)
(AP01) On September 1, 2023 new director was appointed. filed on: 5th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 31, 2023 filed on: 5th, September 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates August 11, 2023 filed on: 18th, August 2023 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: March 29, 2023) of a secretary filed on: 31st, March 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates August 11, 2022 filed on: 17th, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (22 pages)
(PSC07) Cessation of a person with significant control July 12, 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates August 11, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 12, 2021 filed on: 24th, August 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on July 12, 2021: 4465251.00 GBP filed on: 20th, July 2021 \| capital	Free Download (3 pages)
(AP01) On March 1, 2021 new director was appointed. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2021 filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 11, 2020 filed on: 18th, August 2020 \| confirmation statement	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 14th, January 2020 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates August 11, 2019 filed on: 16th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 18th, July 2019 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on January 8, 2019 filed on: 21st, January 2019 \| officers	Free Download (1 page)
(AP01) On January 8, 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AP01) On January 8, 2019 new director was appointed. filed on: 21st, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates August 11, 2018 filed on: 22nd, August 2018 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address C/O Performance Health Limited Nunn Brook Road Huthwaite Sutton in Ashfield Nottinghamshire NG17 2HU. Change occurred on August 22, 2018. Company's previous address: C/O Patterson Medical Limited Nunn Brook Road Huthwaite Sutton-in-Ashfield Nottinghamshire NG17 2HU United Kingdom. filed on: 22nd, August 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates August 11, 2017 filed on: 21st, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, June 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates August 11, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 27th, July 2016 \| accounts	Free Download (1 page)
(SH02) Sub-division of shares on August 28, 2015 filed on: 22nd, September 2015 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from August 31, 2016 to April 30, 2016 filed on: 12th, August 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2015 \| incorporation	Free Download (37 pages)
(SH01) Capital declared on August 12, 2015: 1.00 GBP capital

Companies nearby - by postcode
A.f. Switchgear (holdings) Limited
Razors Edge Barber Shop Limited
Dunnscroft Lettings Limited
Mulberry Business Services Limited


Nxstage Medical Uk, Ltd.
4bikers Limited
Gadnet Limited