All Creatures Healthcare Limited

General information

Name:

All Creatures Healthcare Ltd

Office Address:

4 Mowat Industrial Estate Sandown Road WD24 7UY Watford

Number: 06545014

Incorporation date: 2008-03-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This All Creatures Healthcare Limited firm has been operating on the market for at least 12 years, having started in 2008. Started with Companies House Reg No. 06545014, All Creatures Healthcare is a Private Limited Company with office in 4 Mowat Industrial Estate, Watford WD24 7UY. From 2008-07-10 All Creatures Healthcare Limited is no longer under the business name Dyble Properties. The enterprise's classified under the NACE and SIC code 75000, that means Veterinary activities. The firm's latest accounts describe the period up to 2018-12-31 and the most recent annual confirmation statement was released on 2020-03-26.

In order to meet the requirements of its customers, this particular business is continually led by a team of two directors who are Louise R. and Stuart D.. Their successful cooperation has been of prime use to this specific business since March 2008. To provide support to the directors, the business has been utilizing the expertise of Louise R. as a secretary since March 2008.

  • Previous company's names
  • All Creatures Healthcare Limited 2008-07-10
  • Dyble Properties Limited 2008-03-26

Financial data based on annual reports

Company staff

Louise R.

Role: Director

Appointed: 26 March 2008

Latest update: 6 July 2020

Louise R.

Role: Secretary

Appointed: 26 March 2008

Latest update: 6 July 2020

Stuart D.

Role: Director

Appointed: 26 March 2008

Latest update: 6 July 2020

People with significant control

The companies with significant control over this firm are: Medivet Group Limited owns over 3/4 of company shares. This business can be reached in Watford at Mowat Industrial Estate, Sandown Road, WD24 7UY and was registered as a PSC under the reg no 03481736.

Medivet Group Limited
Address: 4 Mowat Industrial Estate, Sandown Road, Watford, WD24 7UY, England
Legal authority Uk
Legal form Limited Liability Company
Country registered Uk
Place registered Uk
Registration number 03481736
Notified on 1 August 2020
Nature of control:
over 3/4 of shares
Louise R.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart D.
Notified on 6 April 2016
Ceased on 1 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 09 April 2021
Confirmation statement last made up date 26 March 2020
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 17 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 20 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 20 May 2013

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Cessation of a person with significant control Sat, 1st Aug 2020 (PSC07)
filed on: 3rd, August 2020
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2012

Address:

8 Hopper Way Diss Business Park

Post code:

IP22 4GT

City / Town:

Diss

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Services (by SIC Code)

  • 75000 : Veterinary activities
12
Company Age

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