Menna Overview
Here’s a quick overview of THE INNOCENT PET CARE COMPANY LTD 👀 — a Wetherby, West Yorkshire based business that started in 2013.
THE INNOCENT PET CARE COMPANY LTD
- Company statusactive
- Company No08727616
- Age12 years 9 months Incorporated 10 October 2013
- Officers2
Address
Unit 11 Ash Way, Thorpe Arch Estate, Wetherby, West Yorkshire, LS23 7FA, England
THE INNOCENT PET CARE COMPANY LTD is an active company incorporated on 10 October 2013 and based in Wetherby, West Yorkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10920 Manufacture of prepared pet foods
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 17 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 09 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 22 Sep 2020
Change To A Person With Significant Control
5 Years Ago on 22 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 22 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 11 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 11 Dec 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 11 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 09 Oct 2018
Resolution
8 Years Ago on 02 May 2018
Capital Name Of Class Of Shares
8 Years Ago on 30 Apr 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEATON, Chloe Cassir | director | Sep 1976 | 10 Oct 2013 |
| HEATON, Justin Paul Barclay | director | Apr 1980 | 16 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Justin Paul Barclay Heaton | Apr 1980 | 16 Sept 2020 |
| Mrs Chloe Cassir Heaton | Sep 1976 | 06 Apr 2016 |
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STIRK, Kenneth Herbert are mutual persons.
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Here’s a quick overview of THE INNOCENT PET CARE COMPANY LTD 👀 — a Wetherby, West Yorkshire based business that started in 2013.