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4 Healthy Pets Limited

4 Healthy Pets Limited is an active company incorporated on 26 November 2019 with the registered office located in Brough, East Riding of Yorkshire. 4 Healthy Pets Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12334157
Private limited company
Age
5 years
Incorporated 26 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 6 January 2025 (10 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Westwood House
Annie Med Lane
South Cave
HU15 2HG
United Kingdom
Address changed on 18 May 2022 (3 years ago)
Previous address was 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in Belgium • Born in Apr 1983
Director • Belgian • Lives in Belgium • Born in Oct 1986
Director • Belgian • Lives in Belgium • Born in Mar 1985
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Myukoffice Ltd is a mutual person.
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Z-Card Limited
Myukoffice Ltd is a mutual person.
Active
Daneels UK Ltd
Myukoffice Ltd is a mutual person.
Active
Denys Limited
Myukoffice Ltd is a mutual person.
Active
Profirst UK Ltd
Myukoffice Ltd is a mutual person.
Active
Ansomat Ltd
Myukoffice Ltd is a mutual person.
Active
Geldof Recycling Ltd
Myukoffice Ltd is a mutual person.
Active
E&C London Ltd
Myukoffice Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£126.23K
Increased by £53.28K (+73%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£227.78K
Increased by £69.61K (+44%)
Total Liabilities
-£128.75K
Increased by £44.05K (+52%)
Net Assets
£99.04K
Increased by £25.56K (+35%)
Debt Ratio (%)
57%
Increased by 2.98% (+6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 4 Oct 2025
Myukoffice Ltd Resigned
1 Month Ago on 10 Sep 2025
Koen Christophe Bostoen Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Notification of PSC Statement
1 Year 10 Months Ago on 18 Dec 2023
Jurgen Degrande (PSC) Resigned
5 Years Ago on 26 Nov 2019
Nordine Chalabi (PSC) Resigned
5 Years Ago on 26 Nov 2019
Koen Christophe Bostoen (PSC) Resigned
5 Years Ago on 26 Nov 2019
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Documents
Termination of appointment of Koen Christophe Bostoen as a director on 31 March 2025
Submitted on 30 Oct 2025
Termination of appointment of Myukoffice Ltd as a secretary on 10 September 2025
Submitted on 10 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 20 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Cessation of Koen Christophe Bostoen as a person with significant control on 26 November 2019
Submitted on 18 Dec 2023
Cessation of Nordine Chalabi as a person with significant control on 26 November 2019
Submitted on 18 Dec 2023
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Cessation of Jurgen Degrande as a person with significant control on 26 November 2019
Submitted on 18 Dec 2023
Repayment History
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