Power Health Holdings Limited
- Company number
- 17177039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Apr 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- ADS Group Holdings Ltd (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THATCHER, Barbara | Director | 7 Aug 2026 | |
| PATTERSON, David Hugh | Director | 7 Aug 2026 | |
| MCIVER, Louise Jane | Director | 23 Apr 2026 | 7 Aug 2026 |
| MCIVER, Amelia Clare | Director | 23 Apr 2026 | 7 Aug 2026 |
| MCIVER, Christine | Director | 23 Apr 2026 | 7 Aug 2026 |
| MCIVER, Victoria Clair | Director | 23 Apr 2026 | 7 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ads Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2026 | |
| Mrs Victoria Clair Mciver | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
31 Jul 2026 | 7 Aug 2026 |
| Mr Neil Patrick Tomlin | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
31 Jul 2026 | 7 Aug 2026 |
| Mr Nicholas Michael Auton | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors As Trust |
31 Jul 2026 | 7 Aug 2026 |
| Miss Amelia Clare Mciver | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Apr 2026 | 7 Aug 2026 |
Connections
Owned by
Power Health Holdings Limited → ADS Group Holdings Ltd
Controls
- Power Health Products Limited (01041196)
Directors’ other companies
- PATTERSON, David Hugh - Director at Addition Design Ltd
- PATTERSON, David Hugh - Director at Power Health Products Limited
- PATTERSON, David Hugh - Director at ADS Group Holdings Ltd
- THATCHER, Barbara - Director at ADS Group Holdings Ltd
- THATCHER, Barbara - Director at A.D.S. Graphics Limited
- THATCHER, Barbara - Director at Addition Design Ltd
- THATCHER, Barbara - Director at Power Health Products Limited