HEALTHY PET SUPPLIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Healthy Pet Supplies Ltd. The company was founded 6 years ago and was given the registration number 11707436. The firm's registered office is in KETTERING. You can find them at 93 Huntingdon Road, Thrapston, Kettering, Northamptonshire. This company's SIC code is 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores.
Company Information
Name | : | HEALTHY PET SUPPLIES LTD |
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Company Number | : | 11707436 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 03 December 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
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Office Address & Contact
Registered Address | : | 93 Huntingdon Road, Thrapston, Kettering, Northamptonshire, United Kingdom, NN14 4NG |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG | Director | 01 October 2021 | Active |
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG | Director | 01 October 2021 | Active |
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG | Secretary | 03 December 2018 | Active |
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG | Director | 03 December 2018 | Active |
People with Significant Control
Martina Colby |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | January 1980 |
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Nationality | : | Slovak |
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Country of residence | : | United Kingdom |
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Address | : | 93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Paul David Colby |
Notified on | : | 01 October 2021 |
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Status | : | Active |
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Date of birth | : | December 1964 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr George Bernard Montgomery |
Notified on | : | 03 December 2018 |
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Status | : | Active |
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Date of birth | : | July 1961 |
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Nationality | : | English |
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Country of residence | : | United Kingdom |
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Address | : | 93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mrs Diane Patricia Montgomery |
Notified on | : | 03 December 2018 |
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Status | : | Active |
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Date of birth | : | January 1962 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)