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Healthy Pets Limited

Healthy Pets Limited is a dissolved company incorporated on 7 June 1996 with the registered office located in Petersfield, Hampshire. Healthy Pets Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 18 June 2024 (1 year 4 months ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
03209135
Private limited company
Age
29 years
Incorporated 7 June 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
6 Ridgeway Office Park
Bedford Road
Petersfield
Hampshire
GU32 3QF
Same address for the past 19 years
Telephone
01730268592
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1972
Atlanta Investment Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Dec30 Jun 2022
Traded for 18 months
Cash in Bank
Unreported
Decreased by £2.06M (-100%)
Turnover
£6.44M
Increased by £1.55M (+32%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£25.56M
Increased by £15.39M (+151%)
Total Liabilities
-£2.04M
Decreased by £845.85K (-29%)
Net Assets
£23.52M
Increased by £16.24M (+223%)
Debt Ratio (%)
8%
Decreased by 20.39% (-72%)
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 18 Jun 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 2 Apr 2024
Application To Strike Off
1 Year 7 Months Ago on 26 Mar 2024
Charge Satisfied
2 Years 1 Month Ago on 5 Sep 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Accounting Period Extended
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Apr 2024
Application to strike the company off the register
Submitted on 26 Mar 2024
Satisfaction of charge 032091350002 in full
Submitted on 5 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 15 Aug 2023
Audit exemption statement of guarantee by parent company for period ending 30/06/22
Submitted on 15 Aug 2023
Audit exemption subsidiary accounts made up to 30 June 2022
Submitted on 15 Aug 2023
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Submitted on 17 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Submitted on 17 Jul 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 15 Jun 2023
Repayment History
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