ALL CREATURES HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

06545014

Incorporation date

26/03/2008

Size

Micro Entity

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2008)

18/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/05/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/04/2023

Application to strike the company off the register

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

10/03/2023

Amended micro company accounts made up to 2021-07-31

View PDF (3 pages)

22/02/2023

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)

12/10/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

22/09/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

28/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2022

Appointment of Mr Bart Frits Borms as a secretary on 2022-03-26

View PDF (2 pages)

08/04/2022

Termination of appointment of John William Hampden Smithers as a director on 2022-03-26

View PDF (1 pages)

08/04/2022

Termination of appointment of Kevin Lance Morris as a director on 2022-03-26

View PDF (1 pages)

08/04/2022

Termination of appointment of Arnold Stephen Levy as a director on 2022-03-26

View PDF (1 pages)

08/04/2022

Termination of appointment of Arnold Stephen Levy as a secretary on 2022-03-26

View PDF (1 pages)

08/04/2022

Appointment of Mr Bart Frits Borms as a director on 2022-03-26

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with updates

View PDF (4 pages)

23/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

03/08/2020

Previous accounting period shortened from 2020-12-31 to 2020-07-31

View PDF (1 pages)

03/08/2020

Termination of appointment of Louise Jane Rayment Dyble as a secretary on 2020-08-01

View PDF (1 pages)

03/08/2020

Termination of appointment of Stuart Dyble as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Termination of appointment of Louise Jane Rayment Dyble as a director on 2020-08-01

View PDF (1 pages)

03/08/2020

Cessation of Louise Jane Rayment-Dyble as a person with significant control on 2020-08-01

View PDF (1 pages)

03/08/2020

Cessation of Stuart Dyble as a person with significant control on 2020-08-01

View PDF (1 pages)

03/08/2020

Appointment of Mr Kevin Lance Morris as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Appointment of Mr John William Hampden Smithers as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Appointment of Mr Arnold Stephen Levy as a secretary on 2020-08-01

View PDF (2 pages)

03/08/2020

Appointment of Mr Arnold Stephen Levy as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Notification of Medivet Group Limited as a person with significant control on 2020-08-01

View PDF (2 pages)

03/08/2020

Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 2020-08-03

View PDF (1 pages)

23/07/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with updates

View PDF (5 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

29/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

08/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

29/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/03/2018

Director's details changed for Stuart Dyble on 2018-03-29

View PDF (2 pages)

29/03/2018

Change of details for Mrs Louise Jane Rayment-Dyble as a person with significant control on 2018-03-29

View PDF (2 pages)

29/03/2018

Change of details for Mr Stuart Dyble as a person with significant control on 2018-03-29

View PDF (2 pages)

01/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

03/04/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

22/04/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (5 pages)

17/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

21/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (5 pages)

21/04/2015

Director's details changed for Louise Jane Rayment Dyble on 2015-04-21

View PDF (2 pages)

21/04/2015

Director's details changed for Stuart Dyble on 2015-04-21

View PDF (2 pages)

06/11/2014

Registered office address changed from 8 Hopper Way Diss Business Park Diss Norfolk IP22 4GT to Calyx House South Road Taunton Somerset TA1 3DU on 2014-11-06

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

03/04/2014

Annual return made up to 2014-03-26

View PDF (5 pages)

04/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

26/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (5 pages)

09/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

29/03/2012

Annual return made up to 2012-03-26

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/04/2011

Annual return made up to 2011-03-26

View PDF (5 pages)

25/02/2011

Director's details changed for Stuart Dyble on 2010-07-08

View PDF (2 pages)

14/07/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (14 pages)

30/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

22/04/2010

Director's details changed for Stuart Dyble on 2010-04-22

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

14/04/2009

Return made up to 26/03/09; full list of members

View PDF (4 pages)

14/04/2009

Appointment terminated director corporate appointments LIMITED

View PDF (1 pages)

14/04/2009

Director and secretary's change of particulars / louise rayment dyble / 01/01/2009

View PDF (1 pages)

14/04/2009

Director's change of particulars / stuart dyble / 01/01/2009

View PDF (1 pages)

25/03/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

03/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/07/2008

Appointment terminated director betty dyble

View PDF (1 pages)

31/07/2008

Appointment terminated director rodney dyble

View PDF (1 pages)

09/07/2008

Certificate of change of name

View PDF (2 pages)

18/04/2008

Director appointed stuart dyble

View PDF (1 pages)

18/04/2008

Director appointed rodney dyble

View PDF (1 pages)

18/04/2008

Director appointed betty yvonne dyble

View PDF (1 pages)

18/04/2008

Director and secretary appointed louise jane rayment dyble

View PDF (1 pages)

16/04/2008

Appointment terminated secretary secretarial appointments LIMITED

View PDF (1 pages)

26/03/2008

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2021

Last change occurred

31/07/2021

Accounts

Micro Entity

Last made up date

31/07/2021

Next account date

31/07/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
318.62K
-
0.00
-
-

2021
1
318.62K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

318.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dyble, Stuart	Director	26/03/2008 - 01/08/2020	-
Levy, Arnold Stephen	Director	01/08/2020 - 26/03/2022	150
Rayment Dyble, Louise Jane	Director	26/03/2008 - 01/08/2020	-
Morris, Kevin Lance	Director	01/08/2020 - 26/03/2022	141
Borms, Bart Frits	Director	26/03/2022 - Present	102

Persons with Significant Control

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

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Description

About ALL CREATURES HEALTHCARE LIMITED

ALL CREATURES HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 26/03/2008 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL CREATURES HEALTHCARE LIMITED?

ALL CREATURES HEALTHCARE LIMITED is currently Dissolved. It was registered on 26/03/2008 and dissolved on 18/07/2023.

Where is ALL CREATURES HEALTHCARE LIMITED located?

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

What does ALL CREATURES HEALTHCARE LIMITED do?

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

How many employees does ALL CREATURES HEALTHCARE LIMITED have?

ALL CREATURES HEALTHCARE LIMITED had 1 employees in 2021.

What is the latest filing for ALL CREATURES HEALTHCARE LIMITED?

The latest filing was on 18/07/2023: Final Gazette dissolved via voluntary strike-off.