# Advanced Power Care Limited

## Details

- **Company number:** [09498115](https://find-and-update.company-information.service.gov.uk/company/09498115)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Mar 2015
- **Registered office:** 15 Ingbarrow Gate Ingbarrow Gate, Wetherby, LS22 6AS
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet, [71200](/sic/71200) Technical testing and analysis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTHOLOMEW, John Andrew | director | 24 Apr 2015 | 30 Apr 2019 |
| FREMLIN, David Albert | director | 19 Mar 2015 | 21 May 2021 |
| MILES, Geoffrey Martin | director | 16 Feb 2021 |  |
| DIMAMBRO, Marisa | secretary | 16 Feb 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Andrew Bartholomew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jan 2017 | 3 Apr 2019 |
| Mr David Albert Fremlin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jan 2017 | 16 Feb 2021 |
| Mr Geoffrey Martin Miles | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 16 Feb 2021 |  |
| Mrs Marisa Dimambro | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Feb 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2021 | £3,345 | - | 0 |
| 31 Dec 2020 | £3,819 | £5,830 | 1 |
| 31 Dec 2019 | £2,836 | £1,993 | - |
| 31 Dec 2018 | £13,173 | £1,784 | - |
| 31 Dec 2017 | £4,668 | - | - |
| 31 Dec 2016 | -£697 | £1,593 | - |
| 31 Dec 2015 | -£2,712 | £7,378 | - |





## Directors' other companies

- [MILES, Geoffrey Martin](/person/5839733) - director at [Micorp Ltd](/company/12447344)
- [MILES, Geoffrey Martin](/person/5839733) - director at [Dmeco UK Limited](/company/17352784)