HEALTHY PERFORMANCE LIMITED

20 Grosvenor Place, London, SW1X 7HN, England
StatusACTIVE
Company No.05905144
CategoryPrivate Limited Company
Incorporated14 Aug 2006
Age17 years, 9 months, 20 days
JurisdictionEngland Wales

SUMMARY

HEALTHY PERFORMANCE LIMITED is an active private limited company with number 05905144. It was incorporated 17 years, 9 months, 20 days ago, on 14 August 2006. The company address is 20 Grosvenor Place, London, SW1X 7HN, England.



People

BONE, Christopher

Secretary

ACTIVE

Assigned on 01 Aug 2023

Current time on role 10 months, 2 days

ADAMSON, Paul Allan

Director

Director

ACTIVE

Assigned on 01 Mar 2020

Current time on role 4 years, 3 months, 2 days

CAMPBELL, Wayne Darren

Director

Director

ACTIVE

Assigned on 14 Aug 2006

Current time on role 17 years, 9 months, 20 days

COUNCELL, Adam Thomas

Director

Finance Director

ACTIVE

Assigned on 25 Jan 2022

Current time on role 2 years, 4 months, 9 days

THOMAS, Jonathan David

Director

Director

ACTIVE

Assigned on 25 Oct 2021

Current time on role 2 years, 7 months, 9 days

ALLEN, Matthew James

Secretary

RESIGNED

Assigned on 25 Jan 2022

Resigned on 01 Aug 2023

Time on role 1 year, 6 months, 7 days

CAMPBELL, Victoria Hermione Jayne

Secretary

RESIGNED

Assigned on 14 Aug 2006

Resigned on 25 Oct 2021

Time on role 15 years, 2 months, 11 days

TEMPLE SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Aug 2006

Resigned on 14 Aug 2006

Time on role

ARNOLD, Simon Ashley

Director

Director

RESIGNED

Assigned on 25 Oct 2021

Resigned on 31 Dec 2022

Time on role 1 year, 2 months, 6 days

CAMPBELL, Victoria Hermione Jayne

Director

Director

RESIGNED

Assigned on 29 Feb 2016

Resigned on 25 Oct 2021

Time on role 5 years, 7 months, 25 days

DACRE, Alexander Peter

Director

Director

RESIGNED

Assigned on 25 Jan 2022

Resigned on 22 May 2024

Time on role 2 years, 3 months, 28 days

RAWLINGS, Simon John

Director

Director

RESIGNED

Assigned on 29 Feb 2016

Resigned on 25 Oct 2021

Time on role 5 years, 7 months, 25 days

COMPANY DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Aug 2006

Resigned on 14 Aug 2006

Time on role


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Contains public sector information licensed under the Open Government Licence V3.0.

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