ALL CREATURES HEALTHCARE LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06545014
- Last Updated: 01 Jun 2023
Company Profile
ALL CREATURES HEALTHCARE LIMITED was incorporated on Wednesday, March 26, 2008 as a Private Limited Company with registered address in WATFORD. ALL CREATURES HEALTHCARE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 16 years 10 months and 28 days.
| Name | ALL CREATURES HEALTHCARE LIMITED |
|---|---|
| Company number | 06545014 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, HYDE 38 CLARENDON ROAD WATFORD WD17 1HZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Medivet Group Limited Mowat Industrial Estate, Sandown Road, WD24 7UY |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart Dyble Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Louise Jane Rayment-Dyble Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-665 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALL CREATURES HEALTHCARE LIMITED | 26 Mar 2008 |
| DYBLE PROPERTIES LIMITED | 10 Jul 2008 |