The Healthy Dog Co Limited

General information

Name:

The Healthy Dog Co Ltd

Office Address:

22 Chancery Lane WC2A 1LS London

Number: 11170450

Incorporation date: 2018-01-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Healthy Dog came into being in 2018 as a company enlisted under no 11170450, located at WC2A 1LS London at 22 Chancery Lane. This firm has been in business for six years and its current status is active. This company's principal business activity number is 47910: Retail sale via mail order houses or via Internet. Fri, 31st Dec 2021 is the last time when account status updates were filed.

There is just one managing director presently controlling the following company, specifically Richard C. who's been doing the director's assignments since 2018-01-25. That company had been directed by Adam C. till 3 years ago. Additionally a different director, namely Joanna C. resigned in July 2021.

The companies that control this firm are as follows: Unybrands Operations Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chancery Lane, WC2A 1LS and was registered as a PSC under the registration number 13037161.

Financial data based on annual reports

Company staff

Richard C.

Role: Director

Appointed: 14 July 2021

Latest update: 30 January 2024

People with significant control

Unybrands Operations Ltd
Address: 22 Chancery Lane, London, WC2A 1LS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 13037161
Notified on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanna C.
Notified on 25 January 2018
Ceased on 14 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-25
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 29th July 2023 (CS01)
filed on: 1st, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
6
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