HEALTHY KIDS LIMITED
TIMSONS BUSINESS CENTRE, BATH ROAD, KETTERING NN16 8NQ- Active
- Private Limited Company
- Company No. 05446501
- Last Updated: 01 Mar 2024
Company Profile
HEALTHY KIDS LIMITED was incorporated on Monday, May 9, 2005 as a Private Limited Company with registered address in KETTERING. HEALTHY KIDS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 19 years 9 months and 14 days.
| Name | HEALTHY KIDS LIMITED |
|---|---|
| Company number | 05446501 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NN16 8NQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Little Dish Holdings Limited NN16 8NQ |
Dates: Friday, November 15, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
| Hillary Graves Brown Nationality: American |
Dates: Wednesday, April 6, 2016 - Thursday, August 24, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEALTHY KIDS LIMITED | 09 May 2005 |