Power Health Holdings Limited

Active17177039 Private limited company
Incorporated
23 April 2026 (6 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Yorkshire
Address
4-6 Swaby Yard
Walkergate
Beverley
HU17 9BZ

Filing status

Accounts due
23 January 2028
Conf. stmt due
6 May 2027

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2026
British
Born September 1965 (61)
Director · Appointed 7 August 2026
British
Born February 1970 (56)
Officer history (4 former)
7 August 2026
Appointed Patterson, David Hugh as Director
7 August 2026
Appointed Thatcher, Barbara as Director
7 August 2026
Resigned Mciver, Christine as Director
7 August 2026
Resigned Mciver, Amelia Clare as Director
7 August 2026
Resigned Mciver, Louise Jane as Director
7 August 2026
Resigned Mciver, Victoria Clair as Director
23 April 2026
Appointed Mciver, Christine as Director
23 April 2026
Appointed Mciver, Amelia Clare as Director
23 April 2026
Appointed Mciver, Louise Jane as Director
23 April 2026
Appointed Mciver, Victoria Clair as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14597345
Former controllers (4)
7 August 2026
Ceased Neil Patrick Tomlin — Owns 50–75% of shares (as a trust)
7 August 2026
Ceased Victoria Clair Mciver — Owns 50–75% of shares (as a trust)
7 August 2026
Ceased Nicholas Michael Auton — Owns 50–75% of shares (as a trust)
7 August 2026
Ceased Amelia Clare Mciver — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

A.D.S. Graphics Limited Owns 75–100% of shares
Chester Medical Solutions Ltd Owns 75–100% of shares
Addition Design Ltd DissolvedOwns 75–100% of shares
Power Health Holdings Limited This company Owns 75–100% of shares
Power Health Products Limited Owns 75–100% of shares
Api-Slender Limited DissolvedOwns 25–50% of shares
Arthurs Formula Ltd DissolvedOwns 75–100% of shares
Celaton Research Limited DissolvedOwns 75–100% of shares
Libidex 6 Limited DissolvedOwns 75–100% of shares
Rutin Products Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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