POWER HEALTH PRODUCTS LIMITED
10 CENTRAL AVENUE, AIRFIELD, ESTATE, POCKLINGTON, YORK YO42 1NR- Active
- Private Limited Company
- Company No. 01041196
- Last Updated: 16 Apr 2024
Company Profile
POWER HEALTH PRODUCTS LIMITED was incorporated on Friday, February 4, 1972 as a Private Limited Company with registered address in YORK. POWER HEALTH PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 53 years and 19 days.
| Name | POWER HEALTH PRODUCTS LIMITED |
|---|---|
| Company number | 01041196 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CENTRAL AVENUE, AIRFIELD ESTATE, POCKLINGTON YORK YO42 1NR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Executors Michael David Mciver Nationality: British |
Dates: Monday, March 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Executors Michael David Mciver Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, March 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| ' Ac Mciver Trust' South End, Seaton Ross, YO42 4LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| ' Md Mciver Trust' South End, Seaton Ross, YO42 4LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 01 January 2025 |
| Last confirmation statement dated | 18 December 2023 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 10 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| POWER HEALTH PRODUCTS LIMITED | 04 Feb 1972 |