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HEALTHY KIDS LIMITED

Company number 05446501

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Officers: 15 officers / 11 resignations

AFP SERVICES LIMITED

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northants, England, NN16 8NQ
Role Active
Secretary
Appointed on
11 February 2015

UK Limited Company What's this?

Registration number
04511386

BROWN, Dean

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
November 1970
Appointed on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GRAVES BROWN, Hillary

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
May 1970
Appointed on
9 May 2005
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

MARRIS, Richard Alexis Robertson

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Active
Director
Date of birth
September 1968
Appointed on
9 September 2022
Nationality
British
Country of residence
England
Occupation
Director

GRAVES BROWN, Hillary

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD
Role Resigned
Secretary
Appointed on
9 May 2005
Resigned on
11 February 2014
Nationality
American
Occupation
Company Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
9 May 2005
Resigned on
9 May 2005

BALON, Adam Richard

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 March 2008
Resigned on
17 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASSAN, Khwaja Shahid Muzaffar

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
18 May 2015
Resigned on
24 August 2017
Nationality
British
Country of residence
Usa
Occupation
Company Director

LEAMY, Fergal James

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 April 2015
Resigned on
24 August 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

LEAROYD, Andrew Digby

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 June 2006
Resigned on
28 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MEEHAN, Bryan Kevin

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 March 2008
Resigned on
18 May 2015
Nationality
British
Country of residence
Usa
Occupation
Entrepreneur

ROBERTSON MARRIS, Richard Alexis

Correspondence address
Satra Innovation Park, Satra House, Rockingham Road, Kettering, Northants, NN16 9JD
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 May 2015
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

STAPLETON, John Bernard

Correspondence address
Timsons Business Centre, Bath Road, Kettering, Northamptonshire, England, NN16 8NQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 April 2012
Resigned on
24 August 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Managing Director

STAPLETON, John Bernard

Correspondence address
Brueckenstrasse 4, Aichach, 86551, Germany
Role Resigned
Director
Date of birth
October 1964
Appointed on
9 May 2005
Resigned on
31 May 2007
Nationality
Irish
Country of residence
Germany
Occupation
Business Consultant

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
9 May 2005
Resigned on
9 May 2005