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Companies/05905144

Healthy Performance Limited

Other human health activities · Sheffield

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-10-25 · No cessation recorded

Source record 145694036
Show 2 ceased records
WC
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-10-25

Source record 143914752
VC
Shares: over 25%, up to 50%

Notified 2016-07-01 · Ceased 2021-10-25

Source record 143914753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
BM
Benjamin Albert MabbottCurrent secretary
Appointed 2025-10-28
JT
Jonathan ThomasCurrent director
Appointed 2021-10-25 · 4 yrs · Director
+20 others
Show 12 historical appointments
BO
Brenda OreluResigned secretary
Resigned 2024-10-01 · 1 yr
HG
Heidi GilesResigned director
Resigned 2024-10-01 · 1 yr · Director
CB
Christopher BoneResigned secretary
Resigned 2023-08-01 · 1 yr
MA
Matthew AllenResigned secretary
Resigned 2022-01-25 · 1 yr
AC
Adam Thomas CouncellResigned director
Resigned 2022-01-25 · 2 yrs · Finance Director
AD
Alexander DacreResigned director
Resigned 2022-01-25 · 2 yrs · Director
SA
Simon ArnoldResigned director
Resigned 2021-10-25 · 1 yr · Director
PA
Paul AdamsonResigned director
Resigned 2020-03-01 · 4 yrs · Director
VC
Victoria CampbellResigned director
Resigned 2016-02-29 · 5 yrs · Director
SR
Simon RawlingsResigned director
Resigned 2016-02-29 · 5 yrs · Director
VC
Victoria CampbellResigned secretary
Resigned 2006-08-14 · 15 yrs
WC
Wayne CampbellResigned director
Resigned 2006-08-14 · 18 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active