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HEALTHY KIDS LIMITED - Timsons Business Centre, Bath Road, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05446501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Timsons Business Centre
- Bath Road
- Kettering
- Northamptonshire
- NN16 8NQ
- England Timsons Business Centre, Bath Road, Kettering, Northamptonshire, NN16 8NQ, England UK
Management
- Managing Directors
- BROWN, Dean
- GRAVES BROWN, Hillary
- Company secretaries
- AFP SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-09
- Age Of Company 2005-05-09 18 years
- SIC/NACE
- 46390
Ownership
- Beneficial Owners
- Hillary Graves Brown
- Little Dish Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-28
- Last Return Made Up To:
- 2013-05-09
- Annual Return
- Due Date: 2022-05-23
- Last Date: 2021-05-09
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HEALTHY KIDS LIMITED Company Description
- HEALTHY KIDS LIMITED is a ltd registered in United Kingdom with the Company reg no 05446501. Its current trading status is "live". It was registered 2005-05-09. It has declared SIC or NACE codes as "46390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-28. The latest annual return was filed up to 2013-05-09.It can be contacted at Timsons Business Centre .
Get HEALTHY KIDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthy Kids Limited - Timsons Business Centre, Bath Road, Kettering, Northamptonshire, United Kingdom
- 2005-05-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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second-filing-capital-allotment-shares (2021-07-29) - RP04SH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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capital-allotment-shares (2021-07-08) - SH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-14) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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notification-of-a-person-with-significant-control (2020-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2020-01-21) - PSC07
keyboard_arrow_right 2019
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capital-allotment-shares (2019-12-11) - SH01
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accounts-with-accounts-type-small (2019-05-31) - AA
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confirmation-statement-with-updates (2019-05-17) - CS01
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capital-allotment-shares (2019-01-17) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-08) - AA
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confirmation-statement-with-updates (2018-05-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-05) - TM01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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capital-allotment-shares (2017-09-26) - SH01
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resolution (2017-09-27) - RESOLUTIONS
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-17) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-16) - AD01
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change-corporate-secretary-company-with-change-date (2016-02-25) - CH04
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-24) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-02-24) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-09) - MR01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-06) - MR01
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appoint-person-director-company-with-name-date (2015-06-09) - AP01
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termination-director-company-with-name-termination-date (2015-06-09) - TM01
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appoint-person-director-company-with-name-date (2015-06-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-09-17) - TM01
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termination-director-company-with-name-termination-date (2015-11-10) - TM01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-28) - CH01
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change-person-secretary-company-with-change-date (2013-05-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-11) - AR01
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resolution (2013-10-02) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-10-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-09) - AA
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annual-return-company-with-made-up-date (2012-06-21) - AR01
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change-person-director-company-with-change-date (2012-06-07) - CH01
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appoint-person-director-company-with-name (2012-05-23) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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change-sail-address-company-with-old-address (2011-09-13) - AD02
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move-registers-to-sail-company (2011-09-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-04) - AR01
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move-registers-to-registered-office-company (2011-06-17) - AD04
keyboard_arrow_right 2010
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legacy (2010-12-22) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
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resolution (2010-10-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-09-21) - AD01
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capital-allotment-shares (2010-09-02) - SH01
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change-person-director-company-with-change-date (2010-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-sail-address-company-with-old-address (2010-07-15) - AD02
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change-person-director-company-with-change-date (2010-07-15) - CH01
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move-registers-to-sail-company (2010-07-15) - AD03
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move-registers-to-sail-company (2010-06-02) - AD03
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change-sail-address-company (2010-06-02) - AD02
keyboard_arrow_right 2009
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-07-15) - 363a
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legacy (2009-05-11) - 128(4)
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
keyboard_arrow_right 2008
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legacy (2008-04-22) - 88(2)
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legacy (2008-03-10) - 123
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resolution (2008-03-10) - RESOLUTIONS
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legacy (2008-03-10) - 288a
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legacy (2008-03-12) - 88(2)
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legacy (2008-03-20) - 288a
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legacy (2008-06-09) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-10-24) - AA
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legacy (2008-10-01) - 395
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legacy (2008-12-02) - 288c
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legacy (2008-12-03) - 363a
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legacy (2008-09-03) - 287
keyboard_arrow_right 2007
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legacy (2007-06-29) - 288c
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legacy (2007-06-27) - 88(2)O
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legacy (2007-03-07) - 88(2)R
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legacy (2007-08-10) - 122
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legacy (2007-02-17) - 225
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accounts-with-accounts-type-total-exemption-full (2007-01-29) - AA
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legacy (2007-02-28) - 287
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-07-23) - 288c
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resolution (2007-07-31) - RESOLUTIONS
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resolution (2007-08-10) - RESOLUTIONS
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legacy (2007-10-17) - 395
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-10) - 287
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legacy (2006-05-22) - 363a
-
legacy (2006-05-24) - 395
-
legacy (2006-06-05) - 225
-
legacy (2006-10-13) - 287
-
legacy (2006-10-17) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 122
-
legacy (2005-06-09) - 287
-
legacy (2005-06-09) - 288a
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resolution (2005-11-15) - RESOLUTIONS
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legacy (2005-11-15) - 88(2)R
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incorporation-company (2005-05-09) - NEWINC
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resolution (2005-11-28) - RESOLUTIONS
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legacy (2005-12-22) - 88(2)R
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legacy (2005-06-09) - 288b
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legacy (2005-11-25) - 287