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ALL CREATURES CLINIC LIMITED

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ALL CREATURES CLINIC LIMITED

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Key Data

Status

Dissolved

Company No.

07266431

Incorporation date

26/05/2010

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZCopy
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Latest events (Record since 26/05/2010)
dot icon16/01/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon31/10/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/10/2023
Application to strike the company off the register
View PDF (1 pages)
dot icon07/06/2023
Change of details for Medivet Group Limited as a person with significant control on 2023-02-22
View PDF (2 pages)
dot icon07/06/2023
Confirmation statement made on 2023-05-26 with updates
View PDF (4 pages)
dot icon22/02/2023
Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22
View PDF (1 pages)
dot icon02/11/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/11/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/10/2022
Total exemption full accounts made up to 2021-12-02
View PDF (13 pages)
dot icon28/05/2022
Confirmation statement made on 2022-05-26 with updates
View PDF (5 pages)
dot icon25/03/2022
Termination of appointment of Deirdre Burns as a director on 2022-03-12
View PDF (1 pages)
dot icon09/02/2022
Appointment of Mr Bart Frits Borms as a director on 2022-02-09
View PDF (2 pages)
dot icon09/02/2022
Termination of appointment of Neil Simon Harrington as a director on 2022-02-09
View PDF (1 pages)
dot icon09/02/2022
Termination of appointment of Didier Roger Matagne as a secretary on 2022-02-09
View PDF (1 pages)
dot icon14/12/2021
Satisfaction of charge 072664310001 in full
View PDF (1 pages)
dot icon14/12/2021
Satisfaction of charge 072664310002 in full
View PDF (1 pages)
dot icon07/12/2021
Termination of appointment of Didier Roger Matagne as a director on 2021-12-03
View PDF (1 pages)
dot icon07/12/2021
Cessation of Didier Roger Matagne as a person with significant control on 2021-12-03
View PDF (1 pages)
dot icon07/12/2021
Appointment of Mrs Deirdre Burns as a director on 2021-12-03
View PDF (2 pages)
dot icon07/12/2021
Appointment of Mr Neil Simon Harrington as a director on 2021-12-03
View PDF (2 pages)
dot icon07/12/2021
Notification of Medivet Group Limited as a person with significant control on 2021-12-03
View PDF (2 pages)
dot icon07/12/2021
Previous accounting period extended from 2021-09-30 to 2021-12-02
View PDF (1 pages)
dot icon07/12/2021
Registered office address changed from 51 Windsor Drive Chelsfield Orpington Kent BR6 6EY to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2021-12-07
View PDF (1 pages)
dot icon26/05/2021
Confirmation statement made on 2021-05-26 with updates
View PDF (5 pages)
dot icon14/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (14 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon22/04/2020
Micro company accounts made up to 2019-09-30
View PDF (5 pages)
dot icon29/01/2020
Director's details changed for Mr Didier Roger Matagne on 2020-01-28
View PDF (2 pages)
dot icon12/06/2019
Micro company accounts made up to 2018-09-30
View PDF (5 pages)
dot icon26/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon29/05/2018
Secretary's details changed for Mr Didier Roger Matagne on 2018-05-29
View PDF (1 pages)
dot icon29/05/2018
Director's details changed for Mr Didier Roger Matagne on 2018-05-29
View PDF (2 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon18/04/2018
Registration of charge 072664310002, created on 2018-04-06
View PDF (8 pages)
dot icon21/03/2018
Micro company accounts made up to 2017-09-30
View PDF (7 pages)
dot icon09/11/2017
Registration of charge 072664310001, created on 2017-11-08
View PDF (23 pages)
dot icon28/05/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon26/05/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (5 pages)
dot icon27/05/2016
Annual return made up to 2016-05-26
View PDF (4 pages)
dot icon17/02/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (6 pages)
dot icon24/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (6 pages)
dot icon01/06/2015
Annual return made up to 2015-05-26 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2014
Annual return made up to 2014-05-26 with full list of shareholders
View PDF (3 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (5 pages)
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon29/05/2013
Annual return made up to 2013-05-26 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2012
Annual return made up to 2012-05-26 with full list of shareholders
View PDF (3 pages)
dot icon23/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon07/12/2011
Previous accounting period extended from 2011-05-31 to 2011-09-30
View PDF (1 pages)
dot icon09/06/2011
Annual return made up to 2011-05-26 with full list of shareholders
View PDF (3 pages)
dot icon09/06/2011
Director's details changed for Mr Didier Roger Matagne on 2010-06-01
View PDF (2 pages)
dot icon08/06/2011
Secretary's details changed for Didier Roger Matagne on 2010-06-01
View PDF (1 pages)
dot icon08/06/2011
Registered office address changed from 51 Windsor Drive Chelshield Orpington Kent BR6 6EY on 2011-06-08
View PDF (1 pages)
dot icon29/10/2010
Registered office address changed from Witchens Chislehurst Rd Chislehurst BR7 5LE United Kingdom on 2010-10-29
View PDF (2 pages)
dot icon26/05/2010
Incorporation
View PDF (49 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

14
2021
change arrow icon0 % *

* during past year

Cash in Bank

£23,826.00

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Confirmation

dot iconLast made up date
02/12/2021
dot iconLast change occurred
02/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
02/12/2021
dot iconNext account date
02/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
35.45K
-
0.00
23.83K
-
2021
14
35.45K
-
0.00
23.83K
-

Employees

2021

Employees

14 Ascended- *

Net Assets(GBP)

35.45K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

23.83K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Deirdre
Director
03/12/2021 - 12/03/2022
39
Matagne, Didier Roger
Director
26/05/2010 - 03/12/2021
5
Borms, Bart Frits
Director
09/02/2022 - Present
102
Harrington, Neil Simon
Director
03/12/2021 - 09/02/2022
29
Matagne, Didier Roger
Secretary
26/05/2010 - 09/02/2022
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALL CREATURES CLINIC LIMITED

ALL CREATURES CLINIC LIMITED is an(a) Dissolved company incorporated on 26/05/2010 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CREATURES CLINIC LIMITED?

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ALL CREATURES CLINIC LIMITED is currently Dissolved. It was registered on 26/05/2010 and dissolved on 16/01/2024.

Where is ALL CREATURES CLINIC LIMITED located?

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ALL CREATURES CLINIC LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does ALL CREATURES CLINIC LIMITED do?

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ALL CREATURES CLINIC LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ALL CREATURES CLINIC LIMITED have?

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ALL CREATURES CLINIC LIMITED had 14 employees in 2021.

What is the latest filing for ALL CREATURES CLINIC LIMITED?

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The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.