HEALTHY KIDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthy Kids Limited. The company was founded 19 years ago and was given the registration number 05446501. The firm's registered office is in KETTERING. You can find them at Timsons Business Centre, Bath Road, Kettering, Northamptonshire. This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name	:	HEALTHY KIDS LIMITED
Company Number	:	05446501
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 May 2005
End of financial year	:	30 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address	:	Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Corporate Secretary	11 February 2015	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	07 May 2015	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	09 May 2005	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	09 September 2022	Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, NN16 9JD	Secretary	09 May 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Secretary	09 May 2005	Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, NN16 9JD	Director	04 March 2008	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	18 May 2015	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	01 April 2015	Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, NN16 9JD	Director	29 June 2006	Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, NN16 9JD	Director	04 March 2008	Active
Satra Innovation Park, Satra House, Rockingham Road, Kettering, NN16 9JD	Director	18 May 2015	Active
Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ	Director	09 April 2012	Active
Brueckenstrasse 4, Aichach, Germany,	Director	09 May 2005	Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET	Corporate Nominee Director	09 May 2005	Active

People with Significant Control

Little Dish Holdings Limited
Notified on	:	15 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Timsons Business Centre Bath Road, Kettering, United Kingdom, NN16 8NQ
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Hillary Graves Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1970
Nationality	:	American
Country of residence	:	England
Address	:	Timsons Business Centre, Bath Road, Kettering, England, NN16 8NQ
Nature of control	:	Right to appoint and remove directors

HEALTHY KIDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement