About

Registered Number: 06862679
Date of Incorporation: 30/03/2009 (16 years ago)
Company Status: Active
Registered Address: 25 Grove Heath North, Ripley, Woking, Surrey, GU23 6EN

 

Having been setup in 2009, Powerhealth Solutions Ltd has its registered office in Woking, Surrey. There are 3 directors listed as Michell, Nigel John Vassall, Power, Patrick, Venables, Paul for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MICHELL, Nigel John Vassall 30 March 2009 - 1
POWER, Patrick 30 March 2009 - 1
VENABLES, Paul 30 March 2009 19 January 2016 1

Filing History

Document Type Date
CS01 - N/A 31 March 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 15 March 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 March 2018
CS01 - N/A 17 April 2017
AA - Annual Accounts 24 November 2016
AR01 - Annual Return 04 April 2016
TM01 - Termination of appointment of director 20 January 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 30 March 2015
CH01 - Change of particulars for director 30 March 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 31 March 2014
AA01 - Change of accounting reference date 07 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 03 April 2013
CH01 - Change of particulars for director 03 April 2013
AD01 - Change of registered office address 11 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 15 April 2012
CH01 - Change of particulars for director 15 April 2012
CH01 - Change of particulars for director 15 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA01 - Change of accounting reference date 17 December 2009
287 - Change in situation or address of Registered Office 30 June 2009
NEWINC - New incorporation documents 30 March 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.