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- HEALTHY PETS LIMITED
HEALTHY PETS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHY PETS LIMITED
COMPANY NUMBER
03209135
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
07/06/1996
(27 years and 9 months old)
WEBSITE
www.healthy-pets.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
GU32 3QF
Telephone: 01730268592
TPS: No
Office Block B
Ridgeway Office Park
Bedford Road
Petersfield, Hampshire
GU32 3QF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ATLANTA INVESTMENT HOLDINGS 2 LIMITED | Active - Accounts Filed | View Report |
HEALTHY PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHY PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHY PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHY PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/05/2021 - Present (2 years and 9 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 21 |
View Report |
20/05/2021 - Present (2 years and 9 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 34 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 282 Past: 2 |
View Report |
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
07/06/1996 - 31/12/2020 (24 years and 6 months) Born in Oct 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Accounts filed |
Date: 20/06/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 01/04/2022 | Event: New Accounts filed |
Date: 17/03/2022 | Event: Dean Clarke (925394021) has left the board |
Date: 17/03/2022 | Event: New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929359984) Appointed |
Date: 18/06/2021 | Event: New Confirmation Statement filed |
Date: 25/05/2021 | Event: New Board Member Craig David Ball (910929883) Appointed |
Date: 25/05/2021 | Event: New Board Member Ian James Donaldson (925378444) Appointed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 09/02/2021 | Event: New Board Member Derek John Coles (911476337) Appointed |
Date: 02/02/2021 | Event: New Board Member Derek John Coles (927911932) Appointed |
Date: 14/01/2021 | Event: New Board Member Scott William Hough (908549594) Appointed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 12/06/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 12/06/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2019 | Event: Adrian Peter Brown (924350575) has left the board |
Date: 08/01/2019 | Event: New Company Secretary Dean Clarke (925394021) Appointed |
Date: 08/01/2019 | Event: Geoffrey Costerton Gouriet (924908762) has left the board |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 16/08/2018 | Event: Jacqueline Anne Gregory (923765642) has left the board |
Date: 07/08/2018 | Event: New Company Secretary Geoffrey Costerton Gouriet (924908762) Appointed |
Date: 17/06/2018 | Event: New Confirmation Statement filed |
Date: 27/02/2018 | Event: New Board Member Adrian Peter Brown (924350575) Appointed |
Date: 27/02/2018 | Event: New Board Member Steven John Anson (924350514) Appointed |
Date: 27/02/2018 | Event: New Board Member Antonios Erotocritou (916779571) Appointed |
Date: 11/09/2017 | Event: New Company Secretary Jacqueline Anne Gregory (923765642) Appointed |
Date: 24/06/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: Shriyesh Patel (918865843) has left the board |
Date: 20/06/2017 | Event: David Clive Seel (900839071) has left the board |
Date: 10/06/2017 | Event: New Annual Return filed |
Date: 29/11/2016 | Event: New Accounts filed |
Date: 15/06/2016 | Event: New Annual Return filed |
Date: 14/06/2016 | Event: New Accounts filed |
Date: 19/08/2015 | Event: Margaret Mary Effenberg (907080704) has left the board |
Date: 11/07/2015 | Event: New Annual Return filed |
Date: 03/02/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 20/06/2014 | Event: New Board Member Shriyesh Patel (918865843) Appointed |
Date: 27/02/2014 | Event: David Seel (918521156) has left the board |
Date: 27/02/2014 | Event: New Board Member David Clive Seel (900839071) Appointed |
Date: 20/02/2014 | Event: New Board Member David Seel (918521156) Appointed |
Date: 17/12/2013 | Event: New Accounts filed |
Date: 16/12/2013 | Event: New Annual Return filed |
Date: 08/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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