- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
LANAI MEDICAL LTD
LANAI MEDICAL LTD — active UK company, incorporated 2015 (oo:GB-COH-09728982). UBO chain traced 4 hops, 4 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-08-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- LANAI MEDICAL LTD
- LANAI MEDICAL LTD
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 09728982
- Status
- active
- Type
- ltd
- Incorporated
- 2015-08-12
- Registered office
- C/O Performance Health Limited Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU, United Kingdom
- SIC
- 64209
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-28overdue
People & control
10 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOOKER, Andrew
- secretary · appointed 2023-03-29 · Companies House
- BOOKER, Andrew Michael
- director · British · appointed 2019-01-08 · Companies House
- HEALY, Margaret
- director · British · appointed 2023-09-01 · Companies House
- Performance Health Holdings, Inc
- corporate PSC · 75–100% shares · United States · since 2021-07-12 · CH · PSC register
- BLAIR, Gavin James
- director · British · appointed 2021-03-01 · resigned · Companies House
- Lanai Holdings Iii, Inc.
- corporate PSC · 75–100% shares · United States · ceased 2021-07-12 · CH · PSC register
- LANAI MEDICAL LTDAlso holds roles at 3 other companies
- PERFORMANCE HEALTH GLOBAL LIMITEDbeneficial owner
- Performance Health Holdings, Incbeneficial owner
- Lanai Holdings Iii, Inc.beneficial owner
- PEREIRA MOTA AFONSO, Isabel Maria
- director · Portuguese · appointed 2019-01-08 · resigned · Companies House
- PERFORMANCE HEALTH GLOBAL LIMITEDAlso holds roles at 1 other company
- PERFORMANCE HEALTH INTERNATIONAL LIMITEDbeneficial owner
- THOMAS, Ian Tanter
- director · British · appointed 2015-08-12 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LANAI MEDICAL LTD?
- What is LANAI MEDICAL LTD's risk level?
- Where does LANAI MEDICAL LTD appear across sources?