Healthy Pets (Blandford) Limited

Active04420216 Private limited company
Incorporated
18 April 2002 (24 years)
Industry
Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760)
Directors
Tracey Jean Hardie
Owned by
Anvil House Limited
Accounts type
Micro entity
Region
South West
Address
1 Millford Business Centre Clump Farm Industrial Estate
4 Shaftesbury Lane
Blandford Forum
DT11 7TD

Filing status

Accounts due
28 February 2025
Last accounts
31 May 2023
Conf. stmt due
12 February 2026
Last conf. stmt
29 January 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hardie, Tracey Jean
Director · Appointed 8 August 2019
British
Born July 1960 (66)
Officer history (8 former)
25 September 2019
Resigned Newman, Craig Trevor as Director
8 August 2019
Appointed Hardie, Tracey Jean as Director
26 May 2017
Resigned Smith, Shirley as Director
26 May 2017
Resigned Smith, David Maurice as Secretary
26 May 2017
Appointed Newman, Craig Trevor as Director
26 May 2017
Resigned Smith, David Maurice as Director
30 June 2010
Resigned Smith, Edwin as Director
16 July 2009
Resigned Blakemore, Hugh Gordon as Director
30 October 2006
Appointed Blakemore, Hugh Gordon as Director
1 July 2005
Appointed Smith, Edwin as Director
24 April 2002
Appointed Smith, David Maurice as Secretary
24 April 2002
Appointed Smith, David Maurice as Director
24 April 2002
Appointed Smith, Shirley as Director
23 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anvil House Limited
Corporate entity · Notified 26 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Former controllers (3)
14 April 2022
Ceased Tracey Jean Hardie — Owns 75–100% of shares
8 August 2019
Ceased Craig Trevor Newman — Owns 75–100% of shares
26 May 2017
Ceased David Maurice Smith — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2023 · micro entity accounts

Net Assets
£2,192
Employees
5
Debt Ratio
99%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £48,914 £68,868 £23,704 £2,192
Balance sheet detail
2023202220212020
Fixed Assets£195,595£133,930£58,518£70,460
Current Assets£232,628£257,226£179,247£137,881
Creditors (< 1 year)£174,927£200,866£101,676£131,316
Creditors (> 1 year)£251,104£165,786£66,421£27,311
Net Current Assets£57,701£56,360£77,571£6,565
Net Assets£2,192£23,704£68,868£48,914
Shareholder Funds£2,192£23,704£68,868£48,914

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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