POWERHEALTH SOLUTIONS LIMITED
25 GROVE HEATH NORTH, RIPLEY, WOKING GU23 6EN- Active
- Private Limited Company
- Company No. 06862679
- Last Updated: 01 Mar 2024
Company Profile
POWERHEALTH SOLUTIONS LIMITED was incorporated on Monday, March 30, 2009 as a Private Limited Company with registered address in WOKING. POWERHEALTH SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 10 months and 26 days.
| Name | POWERHEALTH SOLUTIONS LIMITED |
|---|---|
| Company number | 06862679 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GROVE HEATH NORTH RIPLEY WOKING GU23 6EN |
|---|---|
| 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 |
|---|---|
| Ms Marisa Ghafoor Nationality: Australian |
Dates: Friday, July 1, 2022 - present
significant influence or control
|
| Mr Patrick James Power Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
No mortgages have been registered against POWERHEALTH SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWERHEALTH SOLUTIONS LIMITED | 30 Mar 2009 |