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Companies House/Wetherby/Company profile

ADVANCED POWER CARE LIMITED

Active - Proposal to Strike off
09498115·incorporated 2015-03-19

ADVANCED POWER CARE LIMITED is an active UK private limited company, incorporated on 19 March 2015 at Companies House (number 09498115; OpenRegistry canonical ID GB-09498115-advanced-power-care-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 2,878 active companies registered in Wetherby, West Yorkshire (postcode LS22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-19
Registered Address
15 INGBARROW GATE, INGBARROW GATE, WETHERBY, WEST YORKSHIRE, LS22 6AS, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-03-19. Next confirmation statement due 2023-04-02.

Persons with significant control

ADVANCED POWER CARE LIMITED has 2 persons with significant control on file:

  • Mrs Marisa Dimambro born 1971 resident in England, British national. Notified 2021-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Martin Miles born 1969 resident in England, British national. Notified 2021-02-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Albert Fremlin born 1946 resident in England, British national. Notified 2017-01-01. Ceased 2021-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Andrew Bartholomew born 1979 resident in England, British national. Notified 2017-01-01. Ceased 2019-04-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Wetherby: