TIP-TOP PETCARE LIMITED
Overview
| Company Name | TIP-TOP PETCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06040547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIP-TOP PETCARE LIMITED?
- Farm animal boarding and care (01621) / Agriculture, Forestry and Fishing
Where is TIP-TOP PETCARE LIMITED located?
| Registered Office Address | Orchard Farm 3 Nythe Road Ashcott TA7 9BL Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIP-TOP PETCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for TIP-TOP PETCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 29, 2025 |
| Overdue | No |
What are the latest filings for TIP-TOP PETCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 29, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 5 pages | AA | ||||||||||
Cessation of James Wilmot Hayward as a person with significant control on Jun 07, 2022 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Wilmot Hayward as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Cessation of Eric William Heath as a person with significant control on Sep 16, 2020 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Eric William Heath as a director on Sep 16, 2020 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of TIP-TOP PETCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATH, Christina Elizabeth | Secretary | Orchard Farm 3 Nythe Road Pedwell TA7 9BL Bridgwater Somerset | British | 118433340001 | ||||||
| HEATH, Christina Elizabeth | Director | Orchard Farm 3 Nythe Road Pedwell TA7 9BL Bridgwater Somerset | England | British | 118433340001 | |||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 14-18 City Road CF24 3DL Cardiff | 109105150001 | |||||||
| HAYWARD, James Wilmot | Director | Orchard Farm 3 Nythe Road Pedwell TA7 9BL Bridgwater Somerset | England | British | 118774370001 | |||||
| HEATH, Eric William | Director | North Street TA12 6EH Martock 51 Somerset United Kingdom | England | British | 118433380002 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of TIP-TOP PETCARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| James Wilmot Hayward | Jan 03, 2017 | Orchard Farm 3 Nythe Road Ashcott TA7 9BL Bridgwater Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Eric William Heath | Jan 03, 2017 | Orchard Farm 3 Nythe Road Ashcott TA7 9BL Bridgwater Somerset | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Christina Elizabeth Heath | Jan 03, 2017 | Orchard Farm 3 Nythe Road Ashcott TA7 9BL Bridgwater Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0