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POWER HEALTH PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Power Health Products Limited. The company was founded 52 years ago and was given the registration number 01041196. The firm's registered office is in YORK. You can find them at 10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:POWER HEALTH PRODUCTS LIMITED
Company Number:01041196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1972
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:10 Central Avenue, Airfield, Estate, Pocklington, York, East Yorkshire, YO42 1NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Central Avenue, Airfield Estate, Pocklington Industrial Estate, Pocklington, England, YO42 1NR

Secretary30 November 2023Active
St Cuthberts House South End, Seaton Ross, York, YO42 4LT

Director-Active
34, Payton Close, Pocklington, York, United Kingdom, YO42 2NB

Director01 May 1996Active
28 West Green Drive, Pocklington, York, YO42 2YZ

Director01 May 1996Active
The Granary, 4 Apperson Court, Pocklington, York, United Kingdom, YO42 2JD

Director01 July 2008Active
4 Honeypot, Bubwith, Selby, YO8 6ND

Secretary-Active
Derwent Lodge, Mask Lane, Newton On Derwent, York, YO41 4EB

Secretary31 July 2009Active
33 Woodhorn Gardens, Woodland Park Estate Wideopen, Newcastle-Upon-Tyne, NE13 6AG

Director-Active
43 Green Lane, Morpeth, NE61 2HB

Director01 July 1999Active
4 Honeypot, Bubwith, Selby, YO8 6ND

Director01 May 1996Active
Mulberry House 70 Alness Drive, Woodthorpe, York, YO2 2XZ

Director15 May 1997Active
2 Bridlington Road, Stamford Bridge, York, YO41 1HA

Director01 May 1996Active
St Cuthberts House South End, Seaton Ross, York, YO42 4LT

Director-Active
Airfield Estate, Pocklington, York, United Kingdom, YO42 1NR

Director03 May 2011Active
Highfield House 2 Mill Lane, Huggate, York, YO4 2YJ

Director01 May 1993Active
9 Wadsworth Road, Stapleford, Nottingham, England, NG9 8AZ

Director01 May 1993Active

People with Significant Control

Executors Michael David Mciver
Notified on:30 March 2020
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:St. Cuthberts House, South End, York, United Kingdom, YO42 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Executors Michael David Mciver
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Country of residence:United Kingdom
Address:St. Cuthberts House, South End, York, United Kingdom, YO42 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
' Ac Mciver Trust'
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St. Cuthberts House, South End, York, United Kingdom, YO42 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
' Md Mciver Trust'
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St. Cuthberts House, South End, York, United Kingdom, YO42 4LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type full.

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2024-01-02Officers

Termination director company with name termination date.

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2024-01-02Officers

Termination secretary company with name termination date.

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2024-01-02Officers

Appoint person secretary company with name date.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2023-01-24Officers

Change person director company with change date.

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2023-01-24Accounts

Accounts with accounts type full.

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2022-01-20Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-05-06Accounts

Accounts with accounts type full.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Persons with significant control

Notification of a person with significant control.

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2020-05-07Officers

Termination director company with name termination date.

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2020-05-07Persons with significant control

Cessation of a person with significant control.

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2020-01-28Accounts

Accounts with accounts type full.

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2020-01-23Confirmation statement

Confirmation statement with updates.

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2019-01-21Accounts

Accounts with accounts type full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-01-19Accounts

Accounts with accounts type full.

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2018-01-12Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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