All Creatures Healthcare Limited

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General information

Name:

All Creatures Healthcare Ltd

Office Address:

First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford

Number: 06545014

Incorporation date: 2008-03-26

Dissolution date: 2023-07-18

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the date that marks the founding of All Creatures Healthcare Limited, a firm located at First Floor, Hyde, 38 Clarendon Road, Watford. The company was established on 2008-03-26. Its Companies House Registration Number was 06545014 and its zip code was WD17 1HZ. This company had been present on the market for about 15 years up until 2023-07-18. Registered as Dyble Properties, the firm used the business name up till 2008, the year it got changed to All Creatures Healthcare Limited.

The following business had a single managing director: Bart B. who was presiding over it for one year.

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

  • 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

Bart B.

Role: Director

Appointed: 26 March 2022

Latest update: 6 April 2025

Bart B.

Role: Secretary

Appointed: 26 March 2022

Latest update: 6 April 2025

People with significant control

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 30 April 2023
Account last made up date 31 July 2021
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
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
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Change of registered address from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England on Wed, 22nd Feb 2023 to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ (AD01)
filed on: 22nd, February 2023
address
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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