Ltd Facts The UK company register, as filed

Register entry · No. 09728982

LANAI MEDICAL LTD

Active Private Limited Company Incorporated 12 Aug 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Aug 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PERFORMANCE HEALTH LIMITED NUNN BROOK ROAD, HUTHWAITE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 2HU

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    21 Jul 2027
    Last made up to
    7 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. LANAI MEDICAL LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew Michael Booker Finance Director Director 8 Jan 2019 — September 1967 British · England
Margaret Healy Senior Director Human Resources Director 1 Sep 2023 — September 1979 British · England
Andrew Booker Secretary 29 Mar 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Performance Health Holdings, Inc company Ownership of shares 75 to 100 percent 12 Jul 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is LANAI MEDICAL LTD still trading?

The register shows LANAI MEDICAL LTD as active.

What does LANAI MEDICAL LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was LANAI MEDICAL LTD set up?

It was incorporated on 12 August 2015.

When are LANAI MEDICAL LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is LANAI MEDICAL LTD's next confirmation statement due?

By 21 July 2027.

Who runs LANAI MEDICAL LTD?

LANAI MEDICAL LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House