Power Health Products Limited
- Company number
- 01041196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Feb 1972
- Nature of business
- Non-specialised wholesale trade
- Corporate group
- ADS Group Holdings Ltd (10 companies)
Registered office
Previous names
- Power Health Foods Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCIVER, Amelia Clare | Director | - | 7 Aug 2026 |
| MCIVER, Christine | Secretary | 30 Nov 2023 | 7 Aug 2026 |
| WHILESMITH, Helen Elizabeth | Director | 1 Jul 2008 | 7 Aug 2026 |
| MCIVER, Christine | Director | 1 May 1996 | 7 Aug 2026 |
| THATCHER, Barbara | Director | 7 Aug 2026 | |
| PATTERSON, David Hugh | Director | 7 Aug 2026 | |
| MCIVER, Victoria Clair | Director | 1 May 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Executors Michael David Mciver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Mar 2020 |
| Executors Michael David Mciver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Mar 2020 | 6 Nov 2023 |
| ' Ac Mciver Trust' | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2026 |
| ' Md Mciver Trust' | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 23 Jul 2026 |
| Mciver Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | 31 Jul 2026 |
| Mr Nicholas Michael Auton | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
23 Jul 2026 | 31 Jul 2026 |
| Mrs Victoria Clair Mciver | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
23 Jul 2026 | 31 Jul 2026 |
| Mr Neil Patrick Tomlin | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
23 Jul 2026 | 31 Jul 2026 |
| Mrs Amelia Clare Mciver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2023 | 31 Jul 2026 |
| Power Health Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jul 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | £8,909,485 | £1,510,230 | 1 |
| 30 Apr 2024 | - | £8,470,963 | £1,165,673 | 79 |
| 30 Apr 2023 | - | £8,144,488 | £1,265,501 | 85 |
| 30 Apr 2022 | - | - | - | - |
| 30 Apr 2021 | £6,822,927 | £7,751,358 | £1,469,226 | 77 |
| 30 Apr 2020 | - | - | - | - |
| 30 Apr 2019 | - | - | - | - |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 30 Apr 2000 | - | - | - | - |
| 30 Apr 1999 | - | - | - | - |
| 30 Apr 1998 | - | - | - | - |
| 30 Apr 1997 | - | - | - | - |
| 30 Apr 1996 | - | - | - | - |
| 30 Apr 1995 | - | - | - | - |
| 30 Apr 1994 | - | - | - | - |
| 30 Apr 1993 | - | - | - | - |
| 30 Apr 1992 | - | - | - | - |
| 30 Apr 1991 | - | - | - | - |
| 30 Apr 1990 | - | - | - | - |
| 30 Apr 1989 | - | - | - | - |
| 30 Apr 1988 | - | - | - | - |
| 30 Apr 1987 | - | - | - | - |
| 30 Apr 1986 | - | - | - | - |
| 30 Apr 1985 | - | - | - | - |
Connections
Owned by
Power Health Products Limited → Power Health Holdings Limited → ADS Group Holdings Ltd
Controls
- Api-Slender Limited (01537603)
- Arthurs Formula Ltd (04472603)
- Celaton Research Limited (01953676)
- Libidex 6 Limited (04718224)
- Rutin Products Limited (00506210)
Directors’ other companies
- MCIVER, Victoria Clair - Director at Romany Herb Products Limited
- MCIVER, Victoria Clair - Director at Mega Power Vitamins Limited
- MCIVER, Victoria Clair - Director at Libidex 6 Limited
- MCIVER, Victoria Clair - Director at Rutin Products Limited
- MCIVER, Victoria Clair - Director at Power Gx2500 Ginseng Co Limited
- MCIVER, Victoria Clair - Director at Arthurs Formula Ltd
- MCIVER, Victoria Clair - Director at Celaton Research Limited
- MCIVER, Victoria Clair - Director at Bumbles Bee Products Limited
- MCIVER, Victoria Clair - Director at Api-Slender Limited
- MCIVER, Victoria Clair - Director at The Natural Toiletry Company Limited