# Power Health Products Limited

## Details

- **Company number:** [01041196](https://find-and-update.company-information.service.gov.uk/company/01041196)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Feb 1972
- **Registered office:** 10 CENTRAL AVENUE, AIRFIELD, ESTATE, POCKLINGTON, YORK, YO42 1NR
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade
- **Corporate group:** [ADS Group Holdings Ltd](/group/10251) (10 companies)


## 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 |
| PATTERSON, David Hugh | director | 7 Aug 2026 |  |
| THATCHER, Barbara | 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 2021 | £6,822,927 | £7,751,358 | £1,469,226 | 77 |



## Owned by

Power Health Products Limited → [Power Health Holdings Limited](/company/17177039) → [ADS Group Holdings Ltd](/company/14597345)



## Controls

- [Api-Slender Limited](/company/01537603) (01537603)
- [Arthurs Formula Ltd](/company/04472603) (04472603)
- [Celaton Research Limited](/company/01953676) (01953676)
- [Libidex 6 Limited](/company/04718224) (04718224)
- [Rutin Products Limited](/company/00506210) (00506210)



## Directors' other companies

- [MCIVER, Victoria Clair](/person/6304267) - director at [Libidex 6 Limited](/company/04718224)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Bumbles Bee Products Limited](/company/01618104)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Api-Slender Limited](/company/01537603)
- [MCIVER, Victoria Clair](/person/6304267) - director at [The Natural Toiletry Company Limited](/company/01787621)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Plenty O'hare Limited](/company/01716507)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Mciver Property Holdings Limited](/company/17173844)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Romany Herb Products Limited](/company/01238828)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Mega Power Vitamins Limited](/company/01959438)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Rutin Products Limited](/company/00506210)
- [MCIVER, Victoria Clair](/person/6304267) - director at [Power Gx2500 Ginseng Co Limited](/company/01770096)