HEALTHY KIDS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
HEALTHY KIDS LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
HEALTHY KIDS LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446501. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHY KIDS LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05446501. The accounts status is SMALL and accounts are next due on 30/09/2024.
HEALTHY KIDS LIMITED - KETTERING
This company is listed in the following categories:
46390 - Non-specialised wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TIMSONS BUSINESS CENTRE
KETTERING
NORTHAMPTONSHIRE
NN16 8NQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
AFP SERVICES LIMITED | Corporate Secretary | 2015-02-11 | CURRENT | ||
MR RICHARD ALEXIS ROBERTSON MARRIS | Sep 1968 | British | Director | 2022-09-09 | CURRENT |
HILLARY GRAVES BROWN | May 1970 | American | Director | 2005-05-09 | CURRENT |
MR DEAN BROWN | Nov 1970 | British | Director | 2015-05-07 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-05-09 UNTIL 2005-05-09 | RESIGNED | ||
MR JOHN STAPLETON | Oct 1964 | Irish | Director | 2005-05-09 UNTIL 2007-05-31 | RESIGNED |
MR JOHN BERNARD STAPLETON | Oct 1964 | Irish | Director | 2012-04-09 UNTIL 2017-08-24 | RESIGNED |
RICHARD ALEXIS ROBERTSON MARRIS | Sep 1968 | British | Director | 2015-05-18 UNTIL 2015-10-31 | RESIGNED |
MR BRYAN KEVIN MEEHAN | Apr 1968 | British | Director | 2008-03-04 UNTIL 2015-05-18 | RESIGNED |
MR ANDREW DIGBY LEAROYD | Apr 1961 | British | Director | 2006-06-29 UNTIL 2014-07-28 | RESIGNED |
MR FERGAL JAMES LEAMY | Jul 1977 | Irish | Director | 2015-04-01 UNTIL 2017-08-24 | RESIGNED |
KHWAJA SHAHID MUZAFFAR HASSAN | Nov 1948 | British | Director | 2015-05-18 UNTIL 2017-08-24 | RESIGNED |
MR ADAM RICHARD BALON | Feb 1972 | British | Director | 2008-03-04 UNTIL 2015-09-17 | RESIGNED |
HILLARY GRAVES BROWN | May 1970 | American | Secretary | 2005-05-09 UNTIL 2014-02-11 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-05-09 UNTIL 2005-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Little Dish Holdings Limited | 2019-11-15 | Kettering |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm |
|
Hillary Graves Brown | 2016-04-06 - 2017-08-24 | 5/1970 | Kettering Northamptonshire | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Healthy Kids Limited | 2023-07-27 | 31-12-2022 | £338,486 Cash |
Healthy Kids Limited | 2022-06-17 | 31-12-2021 | £101,595 Cash |
Healthy Kids Limited | 2020-09-15 | 28-12-2019 | £153,262 Cash |
Healthy Kids Limited - Filleted accounts | 2018-09-11 | 30-12-2017 | £277,633 Cash £-34,854 equity |
Healthy Kids Limited - Filleted accounts | 2017-09-02 | 31-12-2016 | £232,482 Cash £223,956 equity |
Healthy Kids Limited - Abbreviated accounts | 2016-04-29 | 31-12-2015 | £386,761 Cash |
Healthy Kids Limited - Abbreviated accounts | 2015-07-30 | 31-12-2014 | £416,946 Cash |