All Creatures Healthcare Limited

Company Registration Number: 06545014

Company registered in England and Wales

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All Creatures Healthcare Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Taunton, Somerset.

Registered Address

CALYX HOUSE
SOUTH ROAD
TAUNTON
SOMERSET
TA1 3DU

There are 153 companies currently registered at this postcode, including this one.

All companies at TA1 3DU

Registration Data

Company Number

06545014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £129,952£117,090£0£0£0£0£0£0
Current Assets £58,271£60,318£39,450£45,848£49,829£67,137£31,352£64,470
of which Cash £18,800£27,718£5,104£2,402£8,162£22,565£4,001£45,316
Total Assets £188,223£177,408£39,450£45,848£49,829£67,137£31,352£64,470
Current Liabilities £96,261£99,803£79,434£82,706£56,255£52,706£33,887£10,486
Net Current Assets £-37,990£-39,485£-39,984£-36,858£-6,426£14,431£-2,535£53,984
Total Net Worth £91,962£77,605£27,802£24,789£21,527£14,363£-34,233£-24,039

Previous Names

No previous names

Company Officers

  • RAYMENT DYBLE, Louise Jane

    Secretary

    Appointed on 26 March 2008

     

    Brackenwood
    Sandy Lane
    Horsford
    Norwich
    Norfolk
    NR10 3FB
    Uk

  • DYBLE, Stuart

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Brackenwood
    Sandy Lane
    Horsford
    Norwich
    Norfolk
    NR10 3EB
    United Kingdom

  • RAYMENT DYBLE, Louise Jane

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Brackenwood
    Sandy Lane
    Horsford
    Norwich
    Norfolk
    NR10 3FB
    Uk

  • Secretarial Appointments Limited

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • Corporate Appointments Limited

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    16 Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX

  • DYBLE, Betty Yvonne

    Director

    Appointed on 26 March 2008

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: February 1945

    29
    Long Barrow Drive
    North Walsham
    Norfolk
    NR28 9YA

  • DYBLE, Rodney

    Director

    Appointed on 26 March 2008

    Resigned on 15 June 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1944

    29
    Long Barrow Drive
    North Walsham
    Norfolk
    NR28 9YA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5860ETR. Transaction: MzE0OTY5ODcyMWFkaXF6a2N4.

  2. 22 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X55H6PNM. Transaction: MzE0NjkzODE5OGFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A498OWGQ. Transaction: MzEyNTA5MTM0NmFkaXF6a2N4.

  4. 21 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X45TB7D6. Transaction: MzEyMTU4MTg4NWFkaXF6a2N4.

  5. 21 April 2015 Director's details changed for Louise Jane Rayment Dyble on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TB7CY. Transaction: MzEyMTU4MTczOWFkaXF6a2N4.

  6. 21 April 2015 Director's details changed for Stuart Dyble on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Officers. Type: CH01. Barcode: X45TB7EQ. Transaction: MzEyMTU4MTc0MGFkaXF6a2N4.

  7. 6 November 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 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JOD4AG. Transaction: MzExMDc4NzQ2NmFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3SNXV. Transaction: MzEwODM4MDM2OGFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34YYBMG. Transaction: MzA5NzUwNzg0MWFkaXF6a2N4.

  10. 4 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29TKSOR. Transaction: MzA3OTE0MjQ4M2FkaXF6a2N4.

  11. 26 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X24XPRH4. Transaction: MzA3NTE4MDQwN2FkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1CT9PCY. Transaction: MzA2MDQ4MTkzNmFkaXF6a2N4.

  13. 29 March 2012 Annual return made up to 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q6I96. Transaction: MzA1NTAxMDg4M2FkaXF6a2N4.

  14. 5 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIQEDTVK. Transaction: MzAzNjYzNTcyN2FkaXF6a2N4.

  15. 6 April 2011 Annual return made up to 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X9FY4T2I. Transaction: MzAzNTExNzgyMmFkaXF6a2N4.

  16. 25 February 2011 Director's details changed for Stuart Dyble on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XVF42RY2. Transaction: MzAzMjkxMjI3MmFkaXF6a2N4.

  17. 14 July 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: A5M6WLJ7. Transaction: MzAxOTUxMDYxNmFkaXF6a2N4.

  18. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPRYMJL1. Transaction: MzAxNDY4NjYwNmFkaXF6a2N4.

  19. 22 April 2010 Director's details changed for Stuart Dyble on 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Officers. Type: CH01. Barcode: XLDNZJDD. Transaction: MzAxNDA4NjYwOGFkaXF6a2N4.

  20. 5 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADRJGAE1. Transaction: MjAzNDQ4NDc2N2FkaXF6a2N4.

  21. 14 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SAY90B. Transaction: MjAzMDU0OTAyOGFkaXF6a2N4.

  22. 14 April 2009 Appointment terminated director corporate appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X5SAV908. Transaction: MjAzMDU0MjA1MGFkaXF6a2N4.

  23. 14 April 2009 Director and secretary's change of particulars / louise rayment dyble / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5SAX90A. Transaction: MjAzMDU0MjA1NWFkaXF6a2N4.

  24. 14 April 2009 Director's change of particulars / stuart dyble / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5SAW909. Transaction: MjAzMDU0MjA1M2FkaXF6a2N4.

  25. 25 March 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1B738G7. Transaction: MjAyOTA2NTQwMGFkaXF6a2N4.

  26. 3 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5V373NA. Transaction: MjAxNDczMDkwMGFkaXF6a2N4.

  27. 31 July 2008 Appointment terminated director betty dyble [View PDF]

    Category: Officers. Type: 288b. Barcode: ACULV196. Transaction: MjAxMDA0NTgwMWFkaXF6a2N4.

  28. 31 July 2008 Appointment terminated director rodney dyble [View PDF]

    Category: Officers. Type: 288b. Barcode: ACULU195. Transaction: MjAxMDA0NTY5N2FkaXF6a2N4.

  29. 9 July 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ACULT194. Transaction: MjAwODc2NjUyMmFkaXF6a2N4.

  30. 18 April 2008 Director appointed stuart dyble [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4IQYYE. Transaction: MjAwMzY0MzM5NmFkaXF6a2N4.

  31. 18 April 2008 Director appointed rodney dyble [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4IRYYF. Transaction: MjAwMzY0MzMxOWFkaXF6a2N4.

  32. 18 April 2008 Director appointed betty yvonne dyble [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4ISYYG. Transaction: MjAwMzY0MzIzMGFkaXF6a2N4.

  33. 18 April 2008 Director and secretary appointed louise jane rayment dyble [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4IPYYD. Transaction: MjAwMzY0Mjk0NWFkaXF6a2N4.

  34. 16 April 2008 Appointment terminated secretary secretarial appointments LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XUEJUYXD. Transaction: MjAwMzQzNTA1NWFkaXF6a2N4.

  35. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPLMCYCF. Transaction: MjAwMjA1OTExMWFkaXF6a2N4.

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