All Animals Veterinary Clinic Ltd

General information

Name:

All Animals Veterinary Clinic Limited

Office Address:

Broughton Lodge Mews Field Broughton LA11 6HL Grange-over-sands

Number: 05347946

Incorporation date: 2005-01-31

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05347946 fifteen years ago, All Animals Veterinary Clinic Ltd is categorised as a Private Limited Company. The firm's latest office address is Broughton Lodge Mews, Field Broughton Grange-over-sands. The enterprise's Standard Industrial Classification Code is 75000, that means Veterinary activities. All Animals Veterinary Clinic Limited reported its latest accounts for the period up to 2019-01-31. The firm's most recent annual confirmation statement was submitted on 2020-01-31.

Elizabeth R. is this enterprise's only director, who was assigned this position on 2005-01-31. What is more, the director's responsibilities are often supported by a secretary - Ian D., who was appointed by the following firm fifteen years ago.

Elizabeth R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian D.

Role: Secretary

Appointed: 31 January 2005

Latest update: 3 July 2020

Elizabeth R.

Role: Director

Appointed: 31 January 2005

Latest update: 3 July 2020

People with significant control

Elizabeth R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2021
Account last made up date 31 January 2019
Confirmation statement next due date 14 March 2021
Confirmation statement last made up date 31 January 2020
Annual Accounts 26/10/2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 26/10/2013
Annual Accounts 30/10/2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 30/10/2014
Annual Accounts 30/10/2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 30/10/2015
Annual Accounts 17/10/2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 17/10/2016
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts
End Date For Period Covered By Report 2015-01-31
Annual Accounts 17/10/2017
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 17/10/2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Friday 31st January 2020 (CS01)
filed on: 19th, February 2020
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
15
Company Age

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