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All Information about:
Name

Healthy Pets Limited
Address
6 Ridgeway Office Park
Bedford Road
Petersfield
GU32 3QF
VAT ID no VAT ID available
Company No. 03209135 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2020
Sector (SIC)65120 - Non-life insurance
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Atlanta Investment Holdings 2 Limited Status: Active Notified: 12/03/2021 Companies House Number: 10162441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Effenberg, Mark Edward Peter Status: Ceased Notified: 07/06/2017 Ceased: 01/09/2017 Date of Birth: 10/1966 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 02/04/2019 Ceased: 12/03/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Nevada Investment Holdings 7 Limited Status: Ceased Notified: 01/09/2017 Ceased: 02/04/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Ball, Craig David Bedford Road, Petersfield, Hampshire Status: Active Notified: 20/05/2021 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Donaldson, Ian James Bedford Road, Petersfield, Hampshire Status: Active Notified: 20/05/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Brown, Adrian Peter Bedford Road, Petersfield Status: Ceased Notified: 12/02/2018 Ceased: 17/05/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British