4 HEALTHY PETS LIMITED

Register to unlock more data on OkredoRegister

4 HEALTHY PETS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

12334157

Incorporation date

26/11/2019

Size

Small

Contacts

Registered address

Registered address

Westwood House, Annie Med Lane, South Cave HU15 2HGCopy
copy info iconCopy
See on map
Latest events (Record since 26/11/2019)
dot icon30/01/2026
Confirmation statement made on 2026-01-06 with no updates
dot icon30/10/2025
Termination of appointment of Koen Christophe Bostoen as a director on 2025-03-31
dot icon10/10/2025
Termination of appointment of Myukoffice Ltd as a secretary on 2025-09-10
dot icon04/10/2025
Accounts for a small company made up to 2024-12-31
dot icon20/01/2025
Confirmation statement made on 2025-01-06 with no updates
dot icon16/05/2024
Accounts for a small company made up to 2023-12-31
dot icon18/01/2024
Confirmation statement made on 2024-01-06 with no updates
dot icon18/12/2023
Cessation of Koen Christophe Bostoen as a person with significant control on 2019-11-26
dot icon18/12/2023
Cessation of Nordine Chalabi as a person with significant control on 2019-11-26
dot icon18/12/2023
Cessation of Jurgen Degrande as a person with significant control on 2019-11-26
dot icon18/12/2023
Notification of a person with significant control statement
dot icon30/08/2023
Secretary's details changed for Myukoffice Ltd on 2023-08-30
dot icon30/05/2023
Accounts for a small company made up to 2022-12-31
dot icon16/01/2023
Confirmation statement made on 2023-01-06 with no updates
dot icon12/01/2023
Change of details for Mr Nordine Chalabi as a person with significant control on 2022-01-09
dot icon12/01/2023
Director's details changed for Mr Nordine Chalabi on 2022-01-09
dot icon12/01/2023
Director's details changed for Mr Jurgen Degrande on 2022-05-18
dot icon12/01/2023
Change of details for Mr Jurgen Degrande as a person with significant control on 2022-05-18
dot icon12/01/2023
Director's details changed for Mr Koen Christophe Bostoen on 2022-05-18
dot icon12/01/2023
Change of details for Mr Koen Christophe Bostoen as a person with significant control on 2022-05-18
dot icon12/01/2023
Director's details changed for Mr Koen Christophe Bostoen on 2021-05-18
dot icon12/01/2023
Director's details changed for Mr Jurgen Degrande on 2022-05-18
dot icon12/01/2023
Change of details for Mr Jurgen Degrande as a person with significant control on 2022-05-18
dot icon12/01/2023
Change of details for Mr Koen Christophe Bostoen as a person with significant control on 2021-05-18
dot icon12/01/2023
Change of details for Mr Jurgen Degrande as a person with significant control on 2022-05-18
dot icon12/01/2023
Change of details for Mr Nordine Chalabi as a person with significant control on 2022-01-09
dot icon12/01/2023
Change of details for Mr Koen Christophe Bostoen as a person with significant control on 2021-05-18
dot icon11/01/2023
Director's details changed for Mr Koen Christophe Bostoen on 2023-01-12
dot icon11/01/2023
Director's details changed for Mr Nordine Chalabi on 2023-01-04
dot icon11/01/2023
Director's details changed for Mr Jurgen Degrande on 2023-01-12
dot icon15/08/2022
Accounts for a small company made up to 2021-12-31
dot icon20/05/2022
Appointment of Myukoffice Ltd as a secretary on 2022-05-17
dot icon18/05/2022
Registered office address changed from 1 Rushmills Bedford Road Northampton Northamptonshire NN4 7YB United Kingdom to Westwood House Annie Med Lane South Cave HU15 2HG on 2022-05-18
dot icon10/02/2022
Accounts for a small company made up to 2020-11-30
dot icon10/02/2022
Previous accounting period extended from 2021-11-30 to 2021-12-31
dot icon20/01/2022
Audit exemption statement of guarantee by parent company for period ending 30/11/20
dot icon19/01/2022
Confirmation statement made on 2022-01-06 with no updates
dot icon08/01/2022
Compulsory strike-off action has been discontinued
dot icon18/11/2021
Notice of agreement to exemption from audit of accounts for period ending 30/11/20
dot icon18/11/2021
Audit exemption statement of guarantee by parent company for period ending 30/11/20
dot icon02/11/2021
First Gazette notice for compulsory strike-off
dot icon13/01/2021
Confirmation statement made on 2021-01-06 with no updates
dot icon13/01/2021
Change of details for Mr Jurgen Degrande as a person with significant control on 2021-01-12
dot icon13/01/2021
Director's details changed for Mr Jurgen Degrande on 2021-01-12
dot icon13/01/2021
Director's details changed for Mr Koen Christophe Bostoen on 2021-01-12
dot icon13/01/2021
Change of details for Mr Koen Christophe Bostoen as a person with significant control on 2021-01-12
dot icon26/11/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-5 *

* during past year

Number of employees

18
2023
change arrow icon+39.11 % *

* during past year

Cash in Bank

£72,948.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
13.88K
-
0.00
-
-
2022
23
40.69K
-
0.00
52.44K
-
2023
18
66.23K
-
0.00
72.95K
-
2023
18
66.23K
-
0.00
72.95K
-

Employees

2023

Employees

18 Descended-22 % *

Net Assets(GBP)

66.23K £Ascended62.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

72.95K £Ascended39.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MYUKOFFICE LTD
Corporate Secretary
17/05/2022 - 10/09/2025
190
Mr Koen Christophe Bostoen
Director
26/11/2019 - 31/03/2025
-
Mr Jurgen Degrande
Director
26/11/2019 - Present
-
Mr Nordine Chalabi
Director
26/11/2019 - Present
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

22,046
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About 4 HEALTHY PETS LIMITED

4 HEALTHY PETS LIMITED is an(a) Active company incorporated on 26/11/2019 with the registered office located at Westwood House, Annie Med Lane, South Cave HU15 2HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 HEALTHY PETS LIMITED?

toggle

4 HEALTHY PETS LIMITED is currently Active. It was registered on 26/11/2019 .

Where is 4 HEALTHY PETS LIMITED located?

toggle

4 HEALTHY PETS LIMITED is registered at Westwood House, Annie Med Lane, South Cave HU15 2HG.

What does 4 HEALTHY PETS LIMITED do?

toggle

4 HEALTHY PETS LIMITED operates in the Wholesale of grain unmanufactured tobacco seeds and animal feeds (46.21 - SIC 2007) sector.

How many employees does 4 HEALTHY PETS LIMITED have?

toggle

4 HEALTHY PETS LIMITED had 18 employees in 2023.

What is the latest filing for 4 HEALTHY PETS LIMITED?

toggle

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-06 with no updates.