Healthy Udders Ltd COVENTRY


Founded in 2011, Healthy Udders, classified under reg no. 07771207 is an active company. Currently registered at Empress House CV3 1HU, Coventry the company has been in the business for thirteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

The company has 3 directors, namely Oliver C., Graham G. and Faye C.. Of them, Faye C. has been with the company the longest, being appointed on 22 May 2017 and Oliver C. has been with the company for the least time - from 21 December 2023. As of 15 June 2024, there were 2 ex directors - Madelaine C., Francis C. and others listed below. There were no ex secretaries.

Healthy Udders Ltd Address / Contact

Office Address Empress House
Office Address2 43a Binley Road
Town Coventry
Post code CV3 1HU
Country of origin United Kingdom

Company Information / Profile

Registration Number 07771207
Date of Incorporation Tue, 13th Sep 2011
Industry Dormant Company
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (107 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated Wed, 13th Sep 2023

Company staff

Oliver C.

Position: Director

Appointed: 21 December 2023

Graham G.

Position: Director

Appointed: 05 November 2021

Faye C.

Position: Director

Appointed: 22 May 2017

Madelaine C.

Position: Director

Appointed: 05 November 2021

Resigned: 21 December 2023

Francis C.

Position: Director

Appointed: 13 September 2011

Resigned: 25 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Pre-Treatment Solutions Ltd from Coventry, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Francis C. This PSC owns 75,01-100% shares.

Pre-Treatment Solutions Ltd

Empress House Binley Road, Coventry, CV3 1HU, England

Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 06768560
Notified on 6 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Francis C.

Notified on 6 April 2016
Ceased on 6 July 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth333        
Balance Sheet
Cash Bank In Hand333        
Cash Bank On Hand  333333333
Net Assets Liabilities Including Pension Asset Liability33         
Reserves/Capital
Called Up Share Capital 33        
Shareholder Funds333        
Other
Average Number Employees During Period       2333
Number Shares Allotted 33        
Par Value Share 11        
Share Capital Allotted Called Up Paid333        
Total Assets Less Current Liabilities 3333333333

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 31st December 2023
filed on: 22nd, March 2024
Free Download (6 pages)

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