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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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HEALTHY PETS LIMITED | 07 Jun 1996 |