This company is commonly known as Healthy Pets Limited. The company was founded 28 years ago and was given the registration number 03209135. The firm's registered office is in PETERSFIELD. You can find them at 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire. This company's SIC code is 65120 - Non-life insurance.
| Name | : | HEALTHY PETS LIMITED |
|---|---|---|
| Company Number | : | 03209135 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 1996 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire, GU32 3QF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | Corporate Secretary | 22 February 2022 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 20 May 2021 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 20 May 2021 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Secretary | 11 December 2018 | Active |
| The Tithe Barn, Burgates, Farnham Road, Liss, GU33 6JZ | Secretary | 06 April 2000 | Active |
| 5 Old School Road, Liss, Petersfield, GU33 7RX | Secretary | 07 June 1996 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Secretary | 03 August 2018 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Secretary | 01 September 2017 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 12 February 2018 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 12 February 2018 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 31 December 2020 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 07 June 1996 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 12 February 2018 | Active |
| Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL | Director | 31 December 2020 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 17 August 2013 | Active |
| 6 Ridgeway Office Park, Bedford Road, Petersfield, GU32 3QF | Director | 17 August 2013 | Active |
| Atlanta Investment Holdings 2 Limited | ||
| Notified on | : | 12 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Autonet Insurance, Nile Street, Burslem, United Kingdom, ST6 2BA |
| Nature of control | : |
|
| Geo Specialty Group Holdings Limited | ||
| Notified on | : | 02 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2, Minster Court, London, United Kingdom, EC3R 7PD |
| Nature of control | : |
|
| Nevada Investment Holdings 7 Limited | ||
| Notified on | : | 01 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Devonshire House, 4th Floor, One Mayfair Place, London, England, W1J 8AJ |
| Nature of control | : |
|
| Mr Mark Edward Peter Effenberg | ||
| Notified on | : | 07 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 227a, West Street, Fareham, England, PO16 0HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-08-15 | Other | Legacy. | Download |
| 2023-07-17 | Accounts | Legacy. | Download |
| 2023-07-17 | Other | Legacy. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-24 | Accounts | Change account reference date company current extended. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-11-29 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Incorporation | Memorandum articles. | Download |
| 2021-11-12 | Resolution | Resolution. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-29 | Incorporation | Memorandum articles. | Download |
| 2021-05-29 | Resolution | Resolution. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
| 2021-05-21 | Officers | Appoint person director company with name date. | Download |
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