THE HEALTHY DOG CO LIMITED
22 CHANCERY LANE, LONDON WC2A 1LS- Active
- Private Limited Company
- Company No. 11170450
- Last Updated: 01 Mar 2024
Company Profile
THE HEALTHY DOG CO LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in LONDON. THE HEALTHY DOG CO LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 7 years and 29 days.
| Name | THE HEALTHY DOG CO LIMITED |
|---|---|
| Company number | 11170450 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 CHANCERY LANE LONDON WC2A 1LS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Unybrands Operations Ltd Chancery Lane, WC2A 1LS |
Dates: Wednesday, July 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Joanna Castle Nationality: British |
Dates: Thursday, January 25, 2018 - Wednesday, July 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-420 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 22 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE HEALTHY DOG CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE HEALTHY DOG CO LIMITED | 25 Jan 2018 |