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Healthy Pets (highcliffe) Limited, BH24 1AP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEALTHY PETS (HIGHCLIFFE) LIMITED

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

This company is commonly known as Healthy Pets (highcliffe) Limited. The company was founded 5 years ago and was given the registration number 11994631. The firm's registered office is in RINGWOOD. You can find them at Suite 5 Brightwater House, Market Place, Ringwood, Hampshire. 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 PETS (HIGHCLIFFE) LIMITED
Company Number:11994631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2019
End of financial year:31 May 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:Suite 5 Brightwater House, Market Place, Ringwood, Hampshire, England, BH24 1AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A7, The Arena, 9 Nimrod Way, Ferndown, Wimborne, England, BH21 7UH

Director08 August 2019Active
Suite 5, Brightwater House, Market Place, Ringwood, England, BH24 1AP

Director14 May 2019Active

People with Significant Control

Ms Tracey Jean Hardie
Notified on:08 August 2019
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:England
Address:Unit A7, The Arena, Wimborne, England, BH21 7UH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Trevor Newman
Notified on:14 May 2019
Status:Active
Date of birth:February 1966
Nationality:English
Country of residence:England
Address:Suite 5, Brightwater House, Ringwood, England, BH24 1AP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type dormant.

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2023-09-12Address

Change registered office address company with date old address new address.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-22Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

Download
2020-05-15Confirmation statement

Confirmation statement with updates.

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2019-11-26Persons with significant control

Notification of a person with significant control.

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2019-11-26Persons with significant control

Cessation of a person with significant control.

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2019-09-25Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-05-14Incorporation

Incorporation company.

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