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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 5 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
Company Number:11707436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:93 Huntingdon Road, Thrapston, Kettering, Northamptonshire, United Kingdom, NN14 4NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG

Director01 October 2021Active
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG

Director01 October 2021Active
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG

Secretary03 December 2018Active
93, Huntingdon Road, Thrapston, Kettering, United Kingdom, NN14 4NG

Director03 December 2018Active

People with Significant Control

Martina Colby
Notified on:01 October 2021
Status:Active
Date of birth:January 1980
Nationality:Slovak
Country of residence:United Kingdom
Address:93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Paul David Colby
Notified on:01 October 2021
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr George Bernard Montgomery
Notified on:03 December 2018
Status:Active
Date of birth:July 1961
Nationality:English
Country of residence:United Kingdom
Address:93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Patricia Montgomery
Notified on:03 December 2018
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:United Kingdom
Address:93, Huntingdon Road, Kettering, United Kingdom, NN14 4NG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-10-09Accounts

Accounts amended with accounts type micro entity.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2021-10-08Persons with significant control

Change to a person with significant control.

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2021-10-07Officers

Change person director company with change date.

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2021-10-06Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with updates.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Persons with significant control

Cessation of a person with significant control.

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2021-10-06Officers

Termination director company with name termination date.

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2021-10-06Officers

Termination secretary company with name termination date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-10-06Officers

Appoint person director company with name date.

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2021-07-02Accounts

Accounts with accounts type micro entity.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type micro entity.

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2020-01-03Accounts

Change account reference date company current extended.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2018-12-03Incorporation

Incorporation company.

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