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 - KETTERING

This company is listed in the following categories:
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

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ERG WIND ITALY 15 LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Active FULL None Supplied
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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

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