HEALTHY PAWS LIMITED

HEALTHY PAWS LIMITED is an active private limited company, incorporated on 10 December 2012. The nature of the business is Dormant Company. The company's registered office is on Flatten Way, Leicester. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. HEALTHY PAWS LIMITED previously had the company name MAD ABOUT PETS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 1 FLATTEN WAY
Address Line 2	SYSTON
Post Town	LEICESTER
County	LEICESTERSHIRE
Postcode	LE7 1GU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	20/07/2024
Last Made Up Date	06/07/2023

Return

Next Due Date	21/07/2017
Last Made Up Date	23/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From 19/11/2015 onwards:

HEALTHY PAWS LIMITED

Prior to 19/11/2015:

MAD ABOUT PETS LIMITED

Directors

(The company's officers)

MR WILLIAM JOHN DURRANT

(~40 year old British national)

UNIT 1 FLATTEN WAY, SYSTON, LEICESTER, LEICESTERSHIRE, LE7 1GU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2023

Shareholders

(Persons of Significant Control)

Mr Mark Gerald Hirschberg

(~65 year old American national)

Unit 1, Flatten Way, Syston, Leicester, Leicestershire, LE7 1GU

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)