HEALTHY PETS LIMITED
Company is dissolved
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
(28 years and 5 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.
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 | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1966 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1943 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 07/11/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 31/10/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 11/09/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 10/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 05/07/2024 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 04/07/2024 | New Board Member Craig David Ball (910929883) Appointed |
| 21/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/04/2022 | New Accounts filed |
| 17/03/2022 | Dean Clarke (925394021) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929359984) Appointed |
| 18/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Ian James Donaldson (925378444) Appointed |
| 25/05/2021 | New Board Member Craig David Ball (910929883) Appointed |
| 21/04/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Derek John Coles (911476337) Appointed |
| 02/02/2021 | New Board Member Derek John Coles (927911932) Appointed |
| 14/01/2021 | New Board Member Scott William Hough (908549594) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/06/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Adrian Peter Brown (924350575) has left the board |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908762) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394021) Appointed |
| 02/10/2018 | New Accounts filed |
| 16/08/2018 | Jacqueline Anne Gregory (923765642) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908762) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 27/02/2018 | New Board Member Adrian Peter Brown (924350575) Appointed |
| 27/02/2018 | New Board Member Steven John Anson (924350514) Appointed |
| 11/09/2017 | New Company Secretary Jacqueline Anne Gregory (923765642) Appointed |
| 24/06/2017 | New Accounts filed |
| 20/06/2017 | Shriyesh Patel (918865843) has left the board |
| 20/06/2017 | David Clive Seel (900839071) has left the board |
| 10/06/2017 | New Annual Return filed |
| 29/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 19/08/2015 | Margaret Mary Effenberg (907080704) has left the board |
| 11/07/2015 | New Annual Return filed |
| 03/02/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 20/06/2014 | New Board Member Shriyesh Patel (918865843) Appointed |
| 27/02/2014 | New Board Member David Clive Seel (900839071) Appointed |
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