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Home > England & Wales Companies > THIS IS MY: SPORTS MEDICINE LIMITED
Company Information for

THIS IS MY: SPORTS MEDICINE LIMITED

93 WATER LANE, LEEDS, LS11 5QN,
Company Registration Number
09325998
Private Limited Company
Active

Company Overview

About This Is My: Sports Medicine Ltd
THIS IS MY: SPORTS MEDICINE LIMITED was founded on 2014-11-25 and has its registered office in Leeds. The organisation's status is listed as "Active". This Is My: Sports Medicine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THIS IS MY: SPORTS MEDICINE LIMITED
 
Legal Registered Office
93 WATER LANE
LEEDS
LS11 5QN
 
Previous Names
PERFORMANCE HEALTH INNOVATIONS LIMITED10/04/2017
PERFORMANCE HEALTH IMAGING LIMITED20/02/2016
Filing Information
Company Number 09325998
Company ID Number 09325998
Date formed 2014-11-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/11/2015
Return next due 23/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 14:18:04
Primary Source:Companies House
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Company Officers of THIS IS MY: SPORTS MEDICINE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN PAUL DAY
 Director 2016-03-28
JUDITH ALEXANDRA CLARK PILLING
 Director 2016-03-28
IAN ASHLEY RICHARDSON
 Director 2014-11-25
SARAH TOWNSEND
 Director 2016-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
MARWAN ABDUL AL-DAWOUD
 Director 2016-03-28 2018-06-22
SAT SINGH BAHIA
 Director 2016-05-01 2018-04-13
MAGDY ADIB ISHAK-HANNA
 Director 2016-03-28 2018-04-13
JAMES RAMSAY
 Director 2015-03-28 2018-04-13
IAN ASHLEY RICHARDSON
 Director 2016-05-01 2016-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN PAUL DAY THIS IS MY: HEALTHCARE HOLDINGS LIMITED Director 2018-03-10 CURRENT 2018-03-10 Active
JONATHAN PAUL DAY NOBLE PROPERTY PROSPECT LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
JONATHAN PAUL DAY OPTIVI LEASING LIMITED Director 2017-01-23 CURRENT 2017-01-23 Active - Proposal to Strike off
JONATHAN PAUL DAY THIS IS MY: ULTRASOUND SERVICES LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
JONATHAN PAUL DAY MEDSOLVE GP LOCUMS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
JONATHAN PAUL DAY THIS IS MY: BODY LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
JONATHAN PAUL DAY PEDAL PULSES LIMITED Director 2015-04-27 CURRENT 2002-04-22 Active
JONATHAN PAUL DAY MEDSOLVE (UK) LIMITED Director 2015-01-24 CURRENT 2015-01-15 Active
JONATHAN PAUL DAY CAROL JOY LONDON LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
JONATHAN PAUL DAY GENES FOR LIFE LIMITED Director 2014-06-09 CURRENT 2014-03-31 Active - Proposal to Strike off
JONATHAN PAUL DAY OPTIVI HOLDINGS LIMITED Director 2014-06-03 CURRENT 2012-05-09 Active - Proposal to Strike off
JONATHAN PAUL DAY OPTIVI LIMITED Director 2014-06-03 CURRENT 2009-10-12 Active - Proposal to Strike off
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: HEALTHCARE HOLDINGS LIMITED Director 2018-04-25 CURRENT 2018-03-10 Active
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: LIMITED Director 2018-04-13 CURRENT 2010-02-04 Active
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: ULTRASOUND SERVICES LIMITED Director 2018-04-13 CURRENT 2016-05-26 Active
JUDITH ALEXANDRA CLARK PILLING OPTIVI LEASING LIMITED Director 2018-04-13 CURRENT 2017-01-23 Active - Proposal to Strike off
JUDITH ALEXANDRA CLARK PILLING THIS IS MY: BODY LIMITED Director 2016-03-24 CURRENT 2015-09-03 Active
IAN ASHLEY RICHARDSON THIS IS MY: BODY LIMITED Director 2016-03-24 CURRENT 2015-09-03 Active
IAN ASHLEY RICHARDSON MEDSOLVE GP LOCUMS LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active - Proposal to Strike off
IAN ASHLEY RICHARDSON HAILEYBURY ACADEMY TRUST Director 2015-06-26 CURRENT 2015-06-26 Active
IAN ASHLEY RICHARDSON MEDSOLVE (UK) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
IAN ASHLEY RICHARDSON HEART BIOTECH LIPO LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
IAN ASHLEY RICHARDSON MARGARET DABBS LIMITED Director 2014-11-28 CURRENT 2012-06-01 Active
IAN ASHLEY RICHARDSON PEDAL PULSES LIMITED Director 2014-11-28 CURRENT 2002-04-22 Active
IAN ASHLEY RICHARDSON HEART BIOTECH PHARMA LIMITED Director 2014-11-24 CURRENT 2014-11-24 Active
IAN ASHLEY RICHARDSON HEART BIOTECH NANO LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active
IAN ASHLEY RICHARDSON CAROL JOY LONDON LIMITED Director 2014-10-16 CURRENT 2014-10-16 Active
IAN ASHLEY RICHARDSON HEART BIOTECH HOLDINGS LIMITED Director 2014-04-17 CURRENT 2014-04-17 Active
IAN ASHLEY RICHARDSON HEART BIOTECH LIMITED Director 2014-04-16 CURRENT 2013-03-21 Active
IAN ASHLEY RICHARDSON GENES FOR LIFE LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active - Proposal to Strike off
IAN ASHLEY RICHARDSON TNP N034 LIMITED Director 2013-11-19 CURRENT 2012-05-09 Dissolved 2015-06-13
IAN ASHLEY RICHARDSON OPTIVI HOLDINGS LIMITED Director 2013-11-19 CURRENT 2012-05-09 Active - Proposal to Strike off
IAN ASHLEY RICHARDSON GROUND PROPERTIES TRADING LIMITED Director 2013-07-03 CURRENT 2013-04-18 Active
IAN ASHLEY RICHARDSON GROUND PROPERTIES LIMITED Director 2012-07-17 CURRENT 2009-12-01 Active
IAN ASHLEY RICHARDSON GENEIUS GENETICS LIMITED Director 2012-07-11 CURRENT 2011-06-17 Dissolved 2015-11-03
IAN ASHLEY RICHARDSON GRAY COOPER MEDIA LIMITED Director 2012-07-09 CURRENT 2011-12-02 Active
IAN ASHLEY RICHARDSON LIONHEART PROPERTY PARTNERSHIP LIMITED Director 2010-09-22 CURRENT 2010-02-04 Dissolved 2016-04-05
IAN ASHLEY RICHARDSON LEEDS ULTRASOUND SCREENING SERVICE LIMITED Director 2010-08-31 CURRENT 1999-10-29 Dissolved 2018-06-05
IAN ASHLEY RICHARDSON GENOME LIMITED Director 2010-08-31 CURRENT 2006-12-11 Dissolved 2018-06-05
IAN ASHLEY RICHARDSON TNP NO22 LIMITED Director 2010-08-18 CURRENT 2010-06-23 Liquidation
IAN ASHLEY RICHARDSON OPTIVI LIMITED Director 2009-11-18 CURRENT 2009-10-12 Active - Proposal to Strike off
SARAH TOWNSEND GENEVA WATERS LIMITED Director 2010-09-13 CURRENT 2010-09-13 Dissolved 2014-05-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-02CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2023-09-1831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH TOWNSEND
2021-10-28CH01Director's details changed for Mr Ian Ashley Richardson on 2021-10-22
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-02-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/18, WITH UPDATES
2018-10-26AP01DIRECTOR APPOINTED DR JAMES O'SHEA
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR MARWAN ABDUL AL-DAWOUD
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RAMSAY
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MAGDY ISHAK-HANNA
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR SAT BAHIA
2017-11-28AD03Registers moved to registered inspection location of 17 North Drive Littleton Winchester SO22 6QA
2017-11-27AD02Register inspection address changed to 17 North Drive Littleton Winchester SO22 6QA
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/17 FROM 1st Floor, 18 Hanover Street London W1S 1YN
2017-04-10RES15CHANGE OF NAME 06/04/2017
2017-04-10CERTNMCompany name changed performance health innovations LIMITED\certificate issued on 10/04/17
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN ASHLEY RICHARDSON
2016-05-10AP01DIRECTOR APPOINTED MR IAN ASHLEY RICHARDSON
2016-05-10AP01DIRECTOR APPOINTED MR SAT BAHIA
2016-04-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-04-22RES01ADOPT ARTICLES 28/03/2016
2016-04-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2016-04-12AP01DIRECTOR APPOINTED MS SARAH TOWNSEND
2016-04-12AP01DIRECTOR APPOINTED DR MARWAN ABDUL AL-DAWOUD
2016-04-12AP01DIRECTOR APPOINTED MS JUDITH ALEXANDRA CLARK PILLING
2016-04-12AP01DIRECTOR APPOINTED DR MAGDY ADIB ISHAK-HANNA
2016-04-12AP01DIRECTOR APPOINTED MR JAMES RAMSAY
2016-04-12AP01DIRECTOR APPOINTED MR JONATHAN PAUL DAY
2016-02-20RES15CHANGE OF NAME 19/02/2016
2016-02-20CERTNMCOMPANY NAME CHANGED PERFORMANCE HEALTH IMAGING LIMITED CERTIFICATE ISSUED ON 20/02/16
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-08AR0125/11/15 FULL LIST
2014-12-04AA01CURREXT FROM 30/11/2015 TO 31/12/2015
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THIS IS MY: SPORTS MEDICINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIS IS MY: SPORTS MEDICINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THIS IS MY: SPORTS MEDICINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THIS IS MY: SPORTS MEDICINE LIMITED

Intangible Assets
Patents
We have not found any records of THIS IS MY: SPORTS MEDICINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIS IS MY: SPORTS MEDICINE LIMITED
Trademarks
We have not found any records of THIS IS MY: SPORTS MEDICINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIS IS MY: SPORTS MEDICINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as THIS IS MY: SPORTS MEDICINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIS IS MY: SPORTS MEDICINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIS IS MY: SPORTS MEDICINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIS IS MY: SPORTS MEDICINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS11 5QN