Powerhealth Solutions Limited. net worth, address, company information. Free

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Powerhealth Solutions Limited (Companies House Registration Number 06862679) is a private limited company founded on 2009-03-30. This enterprise has its registered office at 25 Grove Heath North, Ripley, Woking GU23 6EN. Powerhealth Solutions Limited is operating under Standard Industrial Classification code: 62020 that means "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Powerhealth Solutions Limited
Number	06862679
Date of Incorporation:	Mon, 30th Mar 2009
End of financial year:	30 June
Address:	25 Grove Heath North, Ripley, Woking, GU23 6EN
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this enterprise, we can name: Marisa G. (appointed on 01 July 2022). 1 secretary is present as well: Brett M. (appointed on 01 December 2021). The official register indexes 2 persons of significant control, namely: Marisa G. has substantial control or influence, Patrick P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	122,183	97,333	141,063	80,707	40,796	107,488	119,410	107,356	106,261	105,074	103,761
Total Assets Less Current Liabilities	109,457	33,773	35,057	35,579	39,095	39,684	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	32,161	33,773	35,057	35,579	-	-	-	-	-	-	-

People with significant control

Marisa G.

1 July 2022

Nature of control:	significiant influence or control

Patrick P.

6 April 2016 - 1 July 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA01) Previous accounting period shortened from Sunday 30th June 2024 to Thursday 30th November 2023 filed on: 18th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened from Sunday 30th June 2024 to Thursday 30th November 2023 filed on: 18th, January 2024 \| accounts	Free Download (1 page)
(PSC07) Cessation of a person with significant control Friday 1st July 2022 filed on: 13th, November 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Friday 1st July 2022 filed on: 10th, November 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 1st July 2022 filed on: 10th, November 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 30th March 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Friday 1st July 2022. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 30th March 2022 filed on: 4th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: Wednesday 1st December 2021) of a secretary filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st December 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st December 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st December 2021 filed on: 13th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 13th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 30th March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 30th March 2020 filed on: 31st, March 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 30th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 30th March 2018 filed on: 3rd, April 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 30th March 2017 filed on: 17th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 24th, November 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
(TM01) Director's appointment was terminated on Tuesday 19th January 2016 filed on: 20th, January 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 15th, December 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 30th March 2015 capital
(CH01) On Monday 16th January 2012 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 23rd, February 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 31st March 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened from Saturday 30th November 2013 to Sunday 30th June 2013 filed on: 7th, November 2013 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (11 pages)
(CH01) On Wednesday 16th January 2013 director's details were changed filed on: 3rd, April 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 3rd, April 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 11th September 2012 from 1St Floor Prudential Building 11-19 Wine Street Bristol Avon BS1 2PH filed on: 11th, September 2012 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th November 2011 filed on: 3rd, September 2012 \| accounts	Free Download (11 pages)
(CH01) On Saturday 16th April 2011 director's details were changed filed on: 15th, April 2012 \| officers	Free Download (2 pages)
(CH01) On Wednesday 18th January 2012 director's details were changed filed on: 15th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 15th, April 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th November 2010 filed on: 30th, August 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 26th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th November 2009 filed on: 26th, August 2010 \| accounts	Free Download (8 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH03) On Friday 2nd October 2009 secretary's details were changed filed on: 12th, April 2010 \| officers	Free Download (1 page)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(CH01) On Friday 2nd October 2009 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 12th, April 2010 \| annual return	Free Download (5 pages)
(AA01) Previous accounting period shortened from Wednesday 31st March 2010 to Monday 30th November 2009 filed on: 17th, December 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 30/06/2009 from flat 702, 83 crampton street london SE17 3BU filed on: 30th, June 2009 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 30th, March 2009 \| incorporation	Free Download (9 pages)

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