HEALTHY PETS LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3QF

Company number 03209135
Status Active
Incorporation Date 7 June 1996
Company Type Private Limited Company
Address 6 RIDGEWAY OFFICE PARK, BEDFORD ROAD, PETERSFIELD, HAMPSHIRE, GU32 3QF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 9 ; Termination of appointment of Margaret Mary Effenberg as a secretary on 30 June 2015. The most likely internet sites of HEALTHY PETS LIMITED are www.healthypets.co.uk, and www.healthy-pets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. The distance to to Havant Rail Station is 10.1 miles; to Warblington Rail Station is 10.1 miles; to Bedhampton Rail Station is 10.3 miles; to Emsworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Pets Limited is a Private Limited Company. The company registration number is 03209135. Healthy Pets Limited has been working since 07 June 1996. The present status of the company is Active. The registered address of Healthy Pets Limited is 6 Ridgeway Office Park Bedford Road Petersfield Hampshire Gu32 3qf. . EFFENBERG, Mark Edward Peter is a Director of the company. PATEL, Shriyesh is a Director of the company. SEEL, David Clive is a Director of the company. Secretary EFFENBERG, Margaret Mary has been resigned. Secretary EFFENBERG, Rosalba has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
EFFENBERG, Mark Edward Peter
Appointed Date: 07 June 1996
58 years old

Director
PATEL, Shriyesh
Appointed Date: 17 August 2013
64 years old

Director
SEEL, David Clive
Appointed Date: 17 August 2013
78 years old

Resigned Directors

Secretary
EFFENBERG, Margaret Mary
Resigned: 30 June 2015
Appointed Date: 06 April 2000

Secretary
EFFENBERG, Rosalba
Resigned: 06 April 2000
Appointed Date: 07 June 1996

HEALTHY PETS LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 9

17 Aug 2015
Termination of appointment of Margaret Mary Effenberg as a secretary on 30 June 2015
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 9

...
... and 50 more events
24 Feb 1998
Compulsory strike-off action has been discontinued
19 Feb 1998
Return made up to 07/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

16 Jan 1998
Registered office changed on 16/01/98 from: 180 sutton court road chiswick london W4 3HR
14 Oct 1997
First Gazette notice for compulsory strike-off
07 Jun 1996
Incorporation

HEALTHY PETS LIMITED Charges

22 November 2007
Guarantee & debenture
Delivered: 1 December 2007
Status: Satisfied on 30 January 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…