HAPPY HEALTHY PARENT LTD
BELFAST


Company number NI633505
Status Active
Incorporation Date 9 September 2015
Company Type Private Limited Company
Address ESSARR LIMITED, HILLVIEW INDUSTRIAL ESTATE, HILLVIEW ROAD, BELFAST, NORTHERN IRELAND, BT14 7BT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Appointment of Mr Samuel Christopher Packard as a director on 23 June 2016; Termination of appointment of Uwe Ahrens as a director on 23 June 2016. The most likely internet sites of HAPPY HEALTHY PARENT LTD are www.happyhealthyparent.co.uk, and www.happy-healthy-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Happy Healthy Parent Ltd is a Private Limited Company. The company registration number is NI633505. Happy Healthy Parent Ltd has been working since 09 September 2015. The present status of the company is Active. The registered address of Happy Healthy Parent Ltd is Essarr Limited Hillview Industrial Estate Hillview Road Belfast Northern Ireland Bt14 7bt. . PACKARD, Samuel Christopher is a Director of the company. Director AHRENS, Uwe has been resigned. Director PACKARD, Samuel C. has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PACKARD, Samuel Christopher
Appointed Date: 23 June 2016
43 years old

Resigned Directors

Director
AHRENS, Uwe
Resigned: 23 June 2016
Appointed Date: 22 October 2015
61 years old
Director
PACKARD, Samuel C.
Resigned: 22 October 2015
Appointed Date: 09 September 2015
43 years old

Persons With Significant Control

Mr Samuel Christopher Packard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

HAPPY HEALTHY PARENT LTD Events

11 Oct 2016
Confirmation statement made on 8 September 2016 with updates
24 Jun 2016
Appointment of Mr Samuel Christopher Packard as a director on 23 June 2016
24 Jun 2016
Termination of appointment of Uwe Ahrens as a director on 23 June 2016
23 Jun 2016
Registered office address changed from 10 Pilots View Heron Road Belfast BT3 9LE Northern Ireland to C/O Essarr Limited Hillview Industrial Estate Hillview Road Belfast BT14 7BT on 23 June 2016
22 Oct 2015
Termination of appointment of Samuel C. Packard as a director on 22 October 2015
22 Oct 2015
Appointment of Mr Uwe Ahrens as a director on 22 October 2015
09 Sep 2015
Incorporation
Statement of capital on 2015-09-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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