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Companies/03209135

Healthy Pets Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Atlanta Investment Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-12 · No cessation recorded

Source record 122457076
Show 3 ceased records
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · Ceased 2021-03-12

Source record 126115098
Nevada Investment Holdings 7 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-09-01 · Ceased 2019-04-02

Source record 122317658
ME
Mr Mark Edward Peter EffenbergIndividual
Significant influence or control

Notified 2017-06-07 · Ceased 2017-09-01

Source record 133180082

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-02-22 · 4 yrs
+281 others
ID
Ian DonaldsonCurrent director
Appointed 2021-05-20 · 5 yrs · Director
+8 others
CB
Craig BallCurrent director
Appointed 2021-05-20 · 5 yrs · Director
+22 others
Show 13 historical appointments
DC
Derek ColesResigned director
Resigned 2020-12-31 · Company Director
SH
Scott HoughResigned director
Resigned 2020-12-31 · Company Director
DC
Dean ClarkeResigned secretary
Resigned 2018-12-11 · 3 yrs
GG
Geoffrey GourietResigned secretary
Resigned 2018-08-03
SA
Steven John AnsonResigned director
Resigned 2018-02-12 · 2 yrs · Director
AB
Adrian BrownResigned director
Resigned 2018-02-12 · 1 yr · Director
AE
Antonios ErotocritouResigned director
Resigned 2018-02-12 · 2 yrs · Director
JG
Jacqueline GregoryResigned secretary
Resigned 2017-09-01
SP
Shriyesh PatelResigned director
Resigned 2013-08-17 · 3 yrs · Non Executive Director
DS
David SeelResigned director
Resigned 2013-08-17 · 3 yrs · Non-Executive Director
ME
Margaret EffenbergResigned secretary
Resigned 2000-04-06 · 15 yrs · Secretary
RE
Rosalba EffenbergResigned secretary
Resigned 1996-06-07 · 3 yrs
ME
Mark EffenbergResigned director
Resigned 1996-06-07 · 24 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active