ALL CREATURES CLINIC LIMITED
FIRST FLOOR, HYDE, 38 CLARENDON ROAD, WATFORD WD17 1HZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07266431
- Last Updated: 01 Jan 2024
Company Profile
ALL CREATURES CLINIC LIMITED was incorporated on Wednesday, May 26, 2010 as a Private Limited Company with registered address in WATFORD. ALL CREATURES CLINIC 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 14 years 5 months and 13 days.
| Name | ALL CREATURES CLINIC LIMITED |
|---|---|
| Company number | 07266431 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2010 |
| 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 38 Clarendon Road, WD17 1HZ |
Dates: Friday, December 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Didier Roger Matagne Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Friday, December 3, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 2 December |
| Next annual accounts due | 02 September 2023, (-433 days left) |
| Latest accounts | 02 December 2021 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ALL CREATURES CLINIC LIMITED | 26 May 2010 |