Founded in 2015, Lanai Medical, classified under reg no. 09728982 is an active company. Currently registered at C/o Performance Health Limited Nunn Brook Road NG17 2HU, Sutton In Ashfield the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 2 directors in the the company, namely Margaret H. and Andrew B.. In addition one secretary - Andrew B. - is with the firm. As of 29 April 2024, there were 3 ex directors - Gavin B., Isabel P. and others listed below. There were no ex secretaries.
| Office Address | C/o Performance Health Limited Nunn Brook Road |
| Office Address2 | Huthwaite |
| Town | Sutton In Ashfield |
| Post code | NG17 2HU |
| Country of origin | United Kingdom |
| Registration Number | 09728982 |
| Date of Incorporation | Wed, 12th Aug 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Aug 2024 (2024-08-25) |
| Last confirmation statement dated | Fri, 11th Aug 2023 |
Position: Director
Appointed: 01 September 2023
Position: Secretary
Appointed: 29 March 2023
Position: Director
Appointed: 08 January 2019
The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Performance Health Holdings, Inc from Warrenville, United States. The abovementioned PSC is categorised as "an incorporation" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Lanai Holdings Iii, Inc. that put Chicago, United States as the address. This PSC has a legal form of "an incorporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Performance Health Holdings, Inc
28100 Torch Parkway, Suite 800, Warrenville, Illisnois 60555, United States
| Legal authority | Us Law |
| Legal form | Incorporation |
| Notified on | 12 July 2021 |
| Nature of control: |
75,01-100% shares |
Lanai Holdings Iii, Inc.
Three First National Plaza Suite 4600, 70 West Madison Street, Chicago, Illinois, United States
| Legal authority | Us Law |
| Legal form | Incorporation |
| Notified on | 6 April 2016 |
| Ceased on | 12 July 2021 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 29th, September 2023 |
accounts | Free Download (22 pages) |
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