Healthy Pet Care Co Ltd
- Company number
- 16435265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2025
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAHIL, Simran Kaur | Director | 25 Sep 2026 | |
| RYCRAFT-JONES, Alexander | Director | 7 May 2025 | |
| DORIS, Daniel Michael Joseph | Director | 7 May 2025 | 28 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Simran Kaur Mahil | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2026 | |
| Mr Alexander Rycraft-Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2025 | |
| Daniel Doris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 May 2025 | 25 Sep 2026 |
Connections
Directors’ other companies
- MAHIL, Simran Kaur - Director at Property Source Solutions Ltd
Registered address
53,917 companies are registered at this address - likely a registration agent.