4 Healthy Pets Limited is a private limited company located at Westwood House, Annie Med Lane, South Cave HU15 2HG. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 3 directors.
Director Koen B., appointed on 26 November 2019. Director Nordine C., appointed on 26 November 2019. Director Jurgen D., appointed on 26 November 2019.
The latest confirmation statement was filed on 2023-01-06 and the deadline for the subsequent filing is 2024-01-20. What is more, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Westwood House |
| Office Address2 | Annie Med Lane |
| Town | South Cave |
| Post code | HU15 2HG |
| Country of origin | United Kingdom |
| Registration Number | 12334157 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 20th Jan 2024 (2024-01-20) |
| Last confirmation statement dated | Fri, 6th Jan 2023 |
Position: Corporate Secretary
Appointed: 17 May 2022
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
Position: Director
Appointed: 26 November 2019
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Jurgen D. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Nordine C. This PSC has significiant influence or control over the company,. Moving on, there is Koen B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Jurgen D.
| Notified on | 26 November 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
significiant influence or control |
Nordine C.
| Notified on | 26 November 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
significiant influence or control |
Koen B.
| Notified on | 26 November 2019 |
| Ceased on | 26 November 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Debtors | 25 654 | 123 897 | 92 878 |
| Other Debtors | 25 654 | 76 080 | 92 878 |
| Cash Bank On Hand | 52 438 | ||
| Current Assets | 123 897 | 145 316 | |
| Property Plant Equipment | 10 834 | 9 332 | |
| Other | |||
| Accrued Liabilities Deferred Income | 4 000 | ||
| Amounts Owed To Group Undertakings | 8 952 | 35 798 | |
| Average Number Employees During Period | 2 | 26 | 23 |
| Corporation Tax Payable | 352 | ||
| Creditors | 14 152 | 110 014 | 104 625 |
| Issue Equity Instruments | 10 000 | ||
| Net Current Assets Liabilities | 11 502 | 13 883 | 40 691 |
| Profit Loss | 1 502 | 13 215 | 25 306 |
| Trade Creditors Trade Payables | 848 | 29 109 | 535 |
| Accumulated Depreciation Impairment Property Plant Equipment | 655 | 4 858 | |
| Amounts Owed By Group Undertakings | 47 817 | ||
| Bank Borrowings Overdrafts | 17 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 94 265 | 115 052 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 655 | 4 203 | |
| Other Creditors | 4 000 | 80 888 | 62 444 |
| Other Taxation Social Security Payable | 352 | 5 848 | |
| Property Plant Equipment Gross Cost | 11 489 | 14 190 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 489 | 2 701 | |
| Total Assets Less Current Liabilities | 11 502 | 24 717 | 50 023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/06 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
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