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Home > England & Wales Companies > HEALTHY PETS LIMITED
Company Information for

HEALTHY PETS LIMITED

6 Ridgeway Office Park, Bedford Road, Petersfield, HAMPSHIRE, GU32 3QF,
Company Registration Number
03209135
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Healthy Pets Ltd
HEALTHY PETS LIMITED was founded on 1996-06-07 and has its registered office in Petersfield. The organisation's status is listed as "Active - Proposal to Strike off". Healthy Pets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
HEALTHY PETS LIMITED
 
Legal Registered Office
6 Ridgeway Office Park
Bedford Road
Petersfield
HAMPSHIRE
GU32 3QF
Other companies in GU32
 
Filing Information
Company Number 03209135
Company ID Number 03209135
Date formed 1996-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-06-12 03:45:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEALTHY PETS LIMITED
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Companies with same name HEALTHY PETS LIMITED
The following companies were found which have the same name as HEALTHY PETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEALTHY PETS (BLANDFORD) LIMITED UNIT A7 THE ARENA 9 NIMROD WAY, FERNDOWN WIMBORNE DORSET BH21 7UH Active Company formed on the 2002-04-18
HEALTHY PETS PROJECT OF NYC, INC. 169 E. 99TH STREET, SUITE 7 New York NEW YORK NY 10029 Active Company formed on the 2014-11-12
HEALTHY PETS USA LLC 1763 DAHILL ROAD Kings BROOKLYN NY 11223 Active Company formed on the 2010-04-23
HEALTHY PETS VETERINARY SERVICES, P.C. 255 67Th St FIRST FLOOR Brooklyn NY 11220 Active Company formed on the 2009-08-28
HEALTHY PETS NORTHWEST, INC. 1211 SW FIFTH AVE STE 1900 PORTLAND OR 97204 Active Company formed on the 2001-03-13
HEALTHY PETS NORTHWEST ALBERTA, INC. 2001 NE ALBERTA ST PORTLAND OR 97211 Active Company formed on the 2010-02-23
HEALTHY PETS ANIMAL HOSPITAL, L.L.C. 6531 SEXTON DR NW OLYMPIA WA 985029551 Active Company formed on the 2003-01-23
HEALTHY PETS OF LEWIS CENTER, LLC 4041 ATTUCKS DDR. - POWELL OH 43065 Active Company formed on the 2006-10-16
HEALTHY PETS OF WESTGATE, INC. ATTN CLARK & HEDIEN 2000 BETHEL RD COLUMBUS OH 432200000 Active Company formed on the 1999-03-26
HEALTHY PETS OF BREN-LOR, INC. ATTN CLARK & HEDIEN 2000 BETHEL RD COLUMBUS OH 432200000 Active Company formed on the 1999-03-26
HEALTHY PETS OF OHIO, INC. ATTN CLARK & HEDIEN 2000 BETHEL RD COLUMBUS OH 432200000 Active Company formed on the 1999-03-26
HEALTHY PETS OF ROME HILLIARD, INC. ATTN CLARK & HEDIEN 2000 BETHEL RD COLUMBUS OH 432200000 Active Company formed on the 1999-03-26
HEALTHY PETS OF WEDGEWOOD, INC. ATTN CLARK & HEDIEN 2000 BETHEL RD COLUMBUS OH 432200000 Active Company formed on the 1999-03-26
HEALTHY PETS MEDIA DISTRIBUTION, INC. 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2003-12-11
HEALTHY PETS PLUS LIMITED QLD 4102 Active Company formed on the 2011-12-05
HEALTHY PETS BO LTD. 194 Chalmers Street Oakville Ontario L6L 5R9 Dissolved Company formed on the 2016-09-22
HEALTHY PETS VETERINARY CLINIC PTY LTD VIC 3450 Active Company formed on the 2000-11-23
Healthy Pets LLC Delaware Unknown
HEALTHY PETS VETERINARY CARE, LLC C/O Galvin Messick Boca Raton FL 33431 Active Company formed on the 2017-01-05
HEALTHY PETS HEALTHY PEOPLE, INC 250 Congress Park Drive Delray Beach FL 33445 Inactive Company formed on the 2011-11-01

Company Officers of HEALTHY PETS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY COSTERTON GOURIET
 Company Secretary 2018-08-03
JACQUELINE ANNE GREGORY
 Company Secretary 2017-09-01
STEVEN JOHN ANSON
 Director 2018-02-12
ADRIAN PETER BROWN
 Director 2018-02-12
MARK EDWARD PETER EFFENBERG
 Director 1996-06-07
ANTONIOS EROTOCRITOU
 Director 2018-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
SHRIYESH PATEL
 Director 2013-08-17 2017-06-08
DAVID CLIVE SEEL
 Director 2013-08-17 2017-06-08
MARGARET MARY EFFENBERG
 Company Secretary 2000-04-06 2015-06-30
ROSALBA EFFENBERG
 Company Secretary 1996-06-07 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PETER BROWN TICKER LIMITED Director 2018-02-07 CURRENT 2017-11-16 Active
ADRIAN PETER BROWN TARA NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MARK EDWARD PETER EFFENBERG BLUE BADGE MOBILITY INSURANCE BROKER SERVICES LIMITED Director 2014-04-07 CURRENT 2014-04-07 Active
MARK EDWARD PETER EFFENBERG SAFE AS HOUSES LIMITED Director 2010-01-19 CURRENT 2010-01-19 Dissolved 2015-07-21
MARK EDWARD PETER EFFENBERG DELUNE LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU AIUA HOLDINGS LIMITED Director 2018-03-02 CURRENT 2002-12-02 Liquidation
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Liquidation
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 2 LIMITED Director 2018-03-02 CURRENT 2017-03-20 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO UK LIMITED Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2018-03-02 CURRENT 1990-06-14 Active
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Liquidation
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2006-08-30 Active
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Liquidation
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU ADVISORY INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (GROUP) LIMITED Director 2017-03-15 CURRENT 1998-03-02 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18SECOND GAZETTE not voluntary dissolution
2024-04-02FIRST GAZETTE notice for voluntary strike-off
2024-03-26Application to strike the company off the register
2023-09-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032091350002
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-15Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-06-30
2023-07-17Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-17Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-06-15CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES
2022-09-29All of the property or undertaking has been released from charge for charge number 032091350002
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-05-24AA01Current accounting period extended from 31/12/21 TO 30/06/22
2022-03-31AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-15TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-03-15AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-11-29MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12MEM/ARTSARTICLES OF ASSOCIATION
2021-11-12RES01ADOPT ARTICLES 12/11/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-06-07PSC07CESSATION OF GEO SPECIALTY GROUP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-07PSC02Notification of Atlanta Investment Holdings 2 Limited as a person with significant control on 2021-03-12
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29RES01ADOPT ARTICLES 29/05/21
2021-05-21AP01DIRECTOR APPOINTED MR IAN JAMES DONALDSON
2021-05-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAM HOUGH
2021-04-21RES01ADOPT ARTICLES 21/04/21
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 032091350002
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD PETER EFFENBERG
2021-01-29AP01DIRECTOR APPOINTED MR DEREK JOHN COLES
2021-01-12AP01DIRECTOR APPOINTED MR SCOTT WILLIAM HOUGH
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2020-12-16TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN ANSON
2020-07-14PSC05Change of details for Geo Specialty Group Holdings Limited as a person with significant control on 2020-07-14
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-06-08PSC02Notification of Geo Specialty Group Holdings Limited as a person with significant control on 2019-04-02
2020-06-08PSC07CESSATION OF NEVADA INVESTMENT HOLDINGS 7 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2019-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PETER BROWN
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2018-12-17AUDAUDITOR'S RESIGNATION
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-14TM02Termination of appointment of Jacqueline Anne Gregory on 2018-08-03
2018-08-03AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES
2018-02-23AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2018-02-23AP01DIRECTOR APPOINTED MR ADRIAN PETER BROWN
2018-02-23AP01DIRECTOR APPOINTED MR STEVEN JOHN ANSON
2017-09-07PSC02Notification of Nevada Investment Holdings 7 Limited as a person with significant control on 2017-09-01
2017-09-07PSC07CESSATION OF MARK EDWARD PETER EFFENBERG AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07AP03Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2017-09-01
2017-09-04AA01Current accounting period shortened from 31/03/18 TO 31/12/17
2017-06-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SEEL
2017-06-16TM01APPOINTMENT TERMINATED, DIRECTOR SHRIYESH PATEL
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-11-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-10AR0107/06/16 ANNUAL RETURN FULL LIST
2015-08-17TM02Termination of appointment of Margaret Mary Effenberg on 2015-06-30
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 9
2015-07-07AR0107/06/15 FULL LIST
2015-03-31SH03RETURN OF PURCHASE OF OWN SHARES
2015-03-18SH0627/02/15 STATEMENT OF CAPITAL GBP 9
2015-01-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 10
2014-06-26AR0107/06/14 FULL LIST
2014-06-18AP01DIRECTOR APPOINTED MR SHRIYESH PATEL
2014-02-18AP01DIRECTOR APPOINTED MR DAVID SEEL
2013-12-12AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-18AR0107/06/13 FULL LIST
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0107/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETER EFFENBERG / 01/01/2012
2011-12-08AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-23AR0107/06/11 FULL LIST
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PETER EFFENBERG / 01/04/2011
2010-11-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-22AR0107/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PETER EFFENBERG / 07/06/2010
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2008-07-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-01363sRETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS
2007-12-01395PARTICULARS OF MORTGAGE/CHARGE
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363sRETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
2007-04-03122S-DIV 23/03/07
2007-04-03RES13SUB DIVISION 23/03/07
2007-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: NO 6 RIDGEWAY OFFICE PARK BEDFORD ROAD PETERSFIELD HANTS GU32 3QF
2006-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/06
2006-06-14363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04363sRETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
2002-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-20363sRETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-12-24225ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
2001-06-20363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2001-02-27225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 05/04/00
2000-07-04363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
2000-07-04288aNEW SECRETARY APPOINTED
2000-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/00
2000-07-04363(288)SECRETARY RESIGNED
2000-02-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-14363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-12363sRETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
1998-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1998-02-24DISS40STRIKE-OFF ACTION DISCONTINUED
1998-02-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-19363sRETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
1998-01-16287REGISTERED OFFICE CHANGED ON 16/01/98 FROM: 180 SUTTON COURT ROAD CHISWICK LONDON W4 3HR
1997-10-14GAZ1FIRST GAZETTE
1996-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HEALTHY PETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1997-10-14
Fines / Sanctions
No fines or sanctions have been issued against HEALTHY PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-12-01 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 289,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHY PETS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 10
Cash Bank In Hand 2012-04-01 £ 294,297
Current Assets 2012-04-01 £ 453,221
Debtors 2012-04-01 £ 158,924
Fixed Assets 2012-04-01 £ 8,349
Shareholder Funds 2012-04-01 £ 172,391
Tangible Fixed Assets 2012-04-01 £ 8,349

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEALTHY PETS LIMITED registering or being granted any patents
Domain Names

HEALTHY PETS LIMITED owns 3 domain names.

healthypetinsurance.co.uk   healthypetsinsurance.co.uk   insureandsmile.co.uk  

Trademarks

Trademark applications by HEALTHY PETS LIMITED

HEALTHY PETS LIMITED is the Original Applicant for the trademark HAPPIPETS INSURANCE ™ (86487336) through the USPTO on the 2014-12-21
Insurance services, namely, underwriting health and medical insurance for animals
Income
Government Income
We have not found government income sources for HEALTHY PETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HEALTHY PETS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HEALTHY PETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEALTHY PETS LIMITEDEvent Date1997-10-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEALTHY PETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEALTHY PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GU32 3QF