Active
Company Information for HEALTHY PETS (BLANDFORD) LIMITED
UNIT A7 THE ARENA, 9 NIMROD WAY, FERNDOWN, WIMBORNE, DORSET, BH21 7UH,
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Company Registration Number
04420216
Private Limited Company
Active |
Company Name | |
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HEALTHY PETS (BLANDFORD) LIMITED | |
Legal Registered Office | |
UNIT A7 THE ARENA 9 NIMROD WAY, FERNDOWN WIMBORNE DORSET BH21 7UH Other companies in DT11 | |
Company Number | 04420216 | |
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Company ID Number | 04420216 | |
Date formed | 2002-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB684732601 |
Last Datalog update: | 2024-05-05 12:12:35 |
Companies House |
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Officer | Role | Date Appointed |
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CRAIG TREVOR NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
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DAVID MAURICE SMITH |
Company Secretary | ||
DAVID MAURICE SMITH |
Director | ||
SHIRLEY SMITH |
Director | ||
EDWIN SMITH |
Director | ||
HUGH GORDON BLAKEMORE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Suite 5 Brightwater House Market Place Ringwood BH24 1AP England | ||
REGISTERED OFFICE CHANGED ON 12/09/23 FROM Unit 26-28 Thorne Way, Woolsbridge Industrial Estate Three Legged Cross Wimborne Dorset BH21 6FB England | ||
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
PSC07 | CESSATION OF TRACEY JEAN HARDIE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Anvil House Limited as a person with significant control on 2017-05-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY HARDIE | |
PSC07 | CESSATION OF CRAIG TREVOR NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG TREVOR NEWMAN | |
AP01 | DIRECTOR APPOINTED MS TRACEY JEAN HARDIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/18 FROM 5B Sunrise Business Park Higher Shaftesbury Road Blandford Forum Dorset DT11 8st | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG TREVOR NEWMAN | |
PSC07 | CESSATION OF DAVID MAURICE SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044202160001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH | |
TM02 | Termination of appointment of David Maurice Smith on 2017-05-26 | |
AP01 | DIRECTOR APPOINTED MR CRAIG TREVOR NEWMAN | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 13/06/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE SMITH / 13/06/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DAVID MAURICE SMITH on 2013-06-13 | |
AR01 | 01/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/04/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MAURICE SMITH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 01/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE SMITH / 01/04/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWIN SMITH | |
AR01 | 01/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN SMITH / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE SMITH / 06/04/2010 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM 25E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
288b | APPOINTMENT TERMINATED DIRECTOR HUGH BLAKEMORE | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 14/07/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
287 | REGISTERED OFFICE CHANGED ON 27/04/03 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | |
88(2)R | AD 02/05/02--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 2E SUNRISE BUSINESS PARK HIGHER SHAFTESBURY ROAD BLANDFORD FORUM DORSET DT11 8ST | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/04/02--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEALTHY PETS (BLANDFORD) LIMITED
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as HEALTHY PETS (BLANDFORD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |