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Home > England & Wales Companies > POWERHEALTH SOLUTIONS LIMITED
Company Information for

POWERHEALTH SOLUTIONS LIMITED

25 Grove Heath North, Ripley, Woking, SURREY, GU23 6EN,
Company Registration Number
06862679
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Powerhealth Solutions Ltd
POWERHEALTH SOLUTIONS LIMITED was founded on 2009-03-30 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Powerhealth Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POWERHEALTH SOLUTIONS LIMITED
 
Legal Registered Office
25 Grove Heath North
Ripley
Woking
SURREY
GU23 6EN
Other companies in GU23
 
Filing Information
Company Number 06862679
Company ID Number 06862679
Date formed 2009-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-11-30
Account next due 31/08/2025
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-26 04:14:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POWERHEALTH SOLUTIONS LIMITED
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Companies with same name POWERHEALTH SOLUTIONS LIMITED
The following companies were found which have the same name as POWERHEALTH SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PowerHealth Solutions Limited Active Company formed on the 2011-12-22

Company Officers of POWERHEALTH SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN VASSALL MICHELL
Company Secretary 2009-03-30
NIGEL JOHN VASSALL MICHELL
Director 2009-03-30
PATRICK POWER
Director 2009-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL VENABLES
Director 2009-03-30 2016-01-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02SECOND GAZETTE not voluntary dissolution
2024-04-16FIRST GAZETTE notice for voluntary strike-off
2024-04-09Application to strike the company off the register
2024-03-13Unaudited abridged accounts made up to 2023-11-30
2023-11-23Unaudited abridged accounts made up to 2023-06-30
2023-04-13CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-14Unaudited abridged accounts made up to 2022-06-30
2022-10-05DIRECTOR APPOINTED MS MARISA GHAFOOR
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-02-11Unaudited abridged accounts made up to 2021-06-30
2022-01-13DIRECTOR APPOINTED MR MICHAEL JOHN BOYCE
2022-01-13Termination of appointment of Nigel John Vassall Michell on 2021-12-01
2022-01-13Appointment of Mr Brett Michael as company secretary on 2021-12-01
2022-01-13APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2022-01-13APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN VASSALL MICHELL
2022-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK POWER
2022-01-13AP03Appointment of Mr Brett Michael as company secretary on 2021-12-01
2022-01-13TM02Termination of appointment of Nigel John Vassall Michell on 2021-12-01
2022-01-13AP01DIRECTOR APPOINTED MR MICHAEL JOHN BOYCE
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-17LATEST SOC17/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0130/03/16 ANNUAL RETURN FULL LIST
2016-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VENABLES
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-30CH01Director's details changed for Mr Nigel John Vassall Michell on 2012-01-16
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-07AA01Previous accounting period shortened from 30/11/13 TO 30/06/13
2013-08-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-03AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Mr Nigel Michell on 2013-01-16
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/12 FROM 1St Floor Prudential Building 11-19 Wine Street Bristol Avon BS1 2PH
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-15AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 16/04/2011
2012-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHELL / 18/01/2012
2011-08-30AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-04-26AR0130/03/11 ANNUAL RETURN FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION FULL
2010-04-12AR0130/03/10 FULL LIST
2010-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL MICHELL / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VENABLES / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK POWER / 02/10/2009
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MICHELL / 02/10/2009
2009-12-17AA01PREVSHO FROM 31/03/2010 TO 30/11/2009
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FLAT 702, 83 CRAMPTON STREET LONDON SE17 3BU
2009-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to POWERHEALTH SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POWERHEALTH SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POWERHEALTH SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POWERHEALTH SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of POWERHEALTH SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POWERHEALTH SOLUTIONS LIMITED
Trademarks
We have not found any records of POWERHEALTH SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POWERHEALTH SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as POWERHEALTH SOLUTIONS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where POWERHEALTH SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POWERHEALTH SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POWERHEALTH SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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