HEALTHY PETS LIMITED
6 RIDGEWAY OFFICE PARK, BEDFORD ROAD, PETERSFIELD GU32 3QF- Active
- Private Limited Company
- Company No. 03209135
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY PETS LIMITED was incorporated on Friday, June 7, 1996 as a Private Limited Company with registered address in PETERSFIELD. HEALTHY PETS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 28 years 3 months and 20 days.
| Name | HEALTHY PETS LIMITED |
|---|---|
| Company number | 03209135 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 RIDGEWAY OFFICE PARK BEDFORD ROAD PETERSFIELD GU32 3QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlanta Investment Holdings 2 Limited Nile Street, ST6 2BA |
Dates: Friday, March 12, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Geo Specialty Group Holdings Limited Minster Court, Mincing Lane, EC3R 7PD |
Dates: Tuesday, April 2, 2019 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Nevada Investment Holdings 7 Limited 4th Floor, One Mayfair Place, W1J 8AJ |
Dates: Friday, September 1, 2017 - Tuesday, April 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Edward Peter Effenberg Nationality: British |
Dates: Wednesday, June 7, 2017 - Friday, September 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-180 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 July 2017 |
| Last confirmation statement dated | 07 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY PETS LIMITED | 07 Jun 1996 |