Company number 09199341
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 4 SALISBURY ROAD ARCADE, TOTTON, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO40 3SG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Registered office address changed from 7 Arundel Road Totton Southampton SO40 3BJ to 4 Salisbury Road Arcade Totton Southampton Hampshire SO40 3SG on 28 September 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Glenn Campbell as a secretary on 5 September 2016. The most likely internet sites of HEALTHY PET STORE LTD are www.healthypetstore.co.uk, and www.healthy-pet-store.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to St Denys Rail Station is 4.5 miles; to Romsey Rail Station is 5 miles; to Swaythling Rail Station is 5.2 miles; to Brockenhurst Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Healthy Pet Store Ltd is a Private Limited Company.
The company registration number is 09199341. Healthy Pet Store Ltd has been working since 02 September 2014.
The present status of the company is Active. The registered address of Healthy Pet Store Ltd is 4 Salisbury Road Arcade Totton Southampton Hampshire England So40 3sg. . CAMPBELL, Deborah Helen is a Director of the company. Secretary CAMPBELL, Glenn has been resigned. Director CAMPBELL, Glenn William has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
CAMPBELL, Glenn
Resigned: 05 September 2016
Appointed Date: 02 September 2014
Persons With Significant Control
HEALTHY PET STORE LTD Events
28 Sep 2016
Registered office address changed from 7 Arundel Road Totton Southampton SO40 3BJ to 4 Salisbury Road Arcade Totton Southampton Hampshire SO40 3SG on 28 September 2016
26 Sep 2016
Confirmation statement made on 2 September 2016 with updates
06 Sep 2016
Termination of appointment of Glenn Campbell as a secretary on 5 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jul 2016
Appointment of Mrs Deborah Helen Campbell as a director on 26 July 2016
...
... and 1 more events
02 Jun 2016
Accounts for a dormant company made up to 30 November 2014
02 Jun 2016
Current accounting period shortened from 31 December 2015 to 30 November 2014
14 Mar 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
14 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02