HEALTHY KIDS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHY KIDS LIMITED
COMPANY NUMBER
05446501
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
09/05/2005
(19 years and 7 months old)
WEBSITE
http://littledish.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTONSHIRE
NN16 8NQ
Telephone: 02072215589
TPS: Yes
10a Ledbury Mews North Notthing Hil
London
W11 2AF
Timsons Business Centre
Bath Road
Kettering
Northamptonshir
NN16 8NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE DISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHY KIDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHY KIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHY KIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHY KIDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/05/2005 - Present (19 years and 7 months) Secretary: 09/05/2005 - Present (19 years and 7 months) Born in May 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 1 |
View Report |
|
11/02/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 20 Past: 166 |
View Report |
|
07/05/2015 - Present (9 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
09/09/2022 - Present (2 years and 3 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
09/05/2005 - 31/05/2007 (2years) Born in Oct 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LITTLE DISH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHY KIDS LIMITED | Active - Accounts Filed | View Report |
| HEALTHY KIDS LIMITED | Active - Accounts Filed | View Report |
| LITTLE DISH BIDCO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Board Member Richard Alexis Robertson Marris (920202863) Appointed |
| 21/06/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 17/09/2020 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 08/09/2017 | Khwaja Shahid Muzaffar Hassan (919838811) has left the board |
| 08/09/2017 | John Bernard Stapleton (916935865) has left the board |
| 08/09/2017 | Fergal James Leamy (919641574) has left the board |
| 06/09/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 07/06/2016 | New Annual Return filed |
| 01/05/2016 | New Accounts filed |
| 18/03/2016 | Change in Reg. Office |
| 12/11/2015 | Richard Alexis Robertson Marris (919838264) has left the board |
| 21/09/2015 | Adam Richard Balon (906025871) has left the board |
| 01/08/2015 | New Accounts filed |
| 18/06/2015 | AFP SERVICES LIMITED (919526830) has left the board |
| 18/06/2015 | New Company Secretary AFP SERVICES LIMITED (910548647) Appointed |
| 12/06/2015 | New Board Member Khwaja Shahid Muzaffar Hassan (919838811) Appointed |
| 11/06/2015 | Bryan Kevin Meehan (906817686) has left the board |
| 11/06/2015 | New Board Member Dean Brown (916255633) Appointed |
| 11/06/2015 | New Board Member Richard Alexis Robertson Marris (919838264) Appointed |
| 20/05/2015 | New Annual Return filed |
| 06/04/2015 | New Board Member Fergal James Leamy (919641574) Appointed |
| 26/02/2015 | New Board Member AFP SERVICES LIMITED (919526830) Appointed |
| 31/07/2014 | Andrew Digby Learoyd (911228545) has left the board |
| 24/05/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 30/07/2013 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
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