Company number 03940690
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 141 SPENCER ROAD, LIDGET GREEN, BRADFORD, BD7 2NL
Home Country United Kingdom
Nature of Business 10920 - Manufacture of prepared pet foods
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Amended total exemption small company accounts made up to 31 August 2015; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of HEALTHY OPTION PET FOOD LIMITED are www.healthyoptionpetfood.co.uk, and www.healthy-option-pet-food.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Healthy Option Pet Food Limited is a Private Limited Company.
The company registration number is 03940690. Healthy Option Pet Food Limited has been working since 06 March 2000.
The present status of the company is Active. The registered address of Healthy Option Pet Food Limited is 141 Spencer Road Lidget Green Bradford Bd7 2nl. The company`s financial liabilities are £59.58k. It is £51.23k against last year. The cash in hand is £29.91k. It is £29.91k against last year. And the total assets are £149.79k, which is £35.59k against last year. CHATTERTON, Gary William is a Secretary of the company. CHATTERTON, Gary William is a Director of the company. RICHARDSON, Carl is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of prepared pet foods".
healthy option pet food Key Finiance
LIABILITIES
£59.58k
+613%
CASH
£29.91k
TOTAL ASSETS
£149.79k
+31%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Persons With Significant Control
Mr Carl Richardson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
HEALTHY OPTION PET FOOD LIMITED Events
15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jul 2016
Amended total exemption small company accounts made up to 31 August 2015
31 May 2016
Total exemption small company accounts made up to 31 August 2015
17 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 43 more events
10 Mar 2000
Director resigned
10 Mar 2000
New director appointed
10 Mar 2000
New secretary appointed;new director appointed
10 Mar 2000
Registered office changed on 10/03/00 from: the britannia suite st james's buildings 79 oxford street, manchester lancashire M1 6FR
06 Mar 2000
Incorporation