All Creatures Veterinary Centre Limited

Company Registration Number: 06943272

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Creatures Veterinary Centre Limited is a Private Company Limited by Shares first registered on 24 June 2009. Its current registered address is in Diss.

Registered Address

CVS HOUSE
OWEN ROAD
DISS
ENGLAND
IP22 4ER

There are 84 companies currently registered at this postcode, including this one.

All companies at IP22 4ER

Registration Data

Company Number

06943272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £78,734£92,671£46,016£23,630£46,008£6,366£6,366£9,937
of which Cash £57,430£77,083£43,620£23,630£45,994£5,815£5,815£7,665
Total Assets £78,734£92,671£46,016£23,630£46,008£6,366£6,366£9,937
Current Liabilities £88,569£98,783£40,154£42,347£84,949£92,729£92,729£85,422
Net Current Assets £-9,835£-6,112£5,862£-18,717£-38,941£-86,363£-86,363£-75,485
Total Net Worth £50,953£35,594£31,238£-1,818£-31,291£-63,334£-63,334£-47,907

Previous Names

No previous names

Company Officers

  • GILLIGAN, Richard Aidan John

    Secretary

    Appointed on 17 October 2017

     

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • INNES, Simon Campbell

    Director

    Appointed on 17 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • PERRIN, Nicholas John

    Director

    Appointed on 17 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Cvs House
    Owen Road
    Diss
    IP22 4ER
    England

  • GUITE, Deborah Jane

    Director

    Appointed on 24 June 2009

    Resigned on 17 October 2017

    Nationality: British

    Occupation: Veterinary Nurse

    Month of birth: December 1971

    32
    School Lane
    Irlam
    M44 6WF
    United Kingdom

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 October 2017 Termination of appointment of Deborah Jane Guite as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: TM01. Barcode: X6I5U5UH. Transaction: MzE4ODk5MTkxOWFkaXF6a2N4.

  2. 17 October 2017 Appointment of Mr Richard Aidan John Gilligan as a secretary on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP03. Barcode: X6H9WMU2. Transaction: MzE4Nzk4ODM3NGFkaXF6a2N4.

  3. 17 October 2017 Appointment of Mr Nicholas John Perrin as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP01. Barcode: X6H9WJR2. Transaction: MzE4Nzk4ODMxOGFkaXF6a2N4.

  4. 17 October 2017 Appointment of Mr Simon Campbell Innes as a director on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Officers. Type: AP01. Barcode: X6H9WGEY. Transaction: MzE4Nzk4ODIxOGFkaXF6a2N4.

  5. 17 October 2017 Registered office address changed from Glazebrook House Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BL to Cvs House Owen Road Diss IP22 4ER on 17 October 2017 [View PDF]

    Action Date: 17 October 2017. Category: Address. Type: AD01. Barcode: X6H9W7NC. Transaction: MzE4Nzk4ODAwMmFkaXF6a2N4.

  6. 16 October 2017 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6H6NKTL. Transaction: MzE4NzgzNjQ4NmFkaXF6a2N4.

  7. 20 July 2017 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A6AGCP8Q. Transaction: MzE4MDY5OTA0NmFkaXF6a2N4.

  8. 1 July 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3OTE0MTU2M2FkaXF6a2N4.

  9. 30 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X69PG6AW. Transaction: MzE3OTM4MDcwNWFkaXF6a2N4.

  10. 28 June 2017 [View PDF]

    Action Date: 24 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69K37RC. Transaction: MzE3OTE0MTQzNGFkaXF6a2N4.

  11. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DH6KO. Transaction: MzE3ODkyMDE5OWFkaXF6a2N4.

  12. 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69DVANU. Transaction: MzE3ODg4ODgyNGFkaXF6a2N4.

  13. 30 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjQ1OTQ4OGFkaXF6a2N4.

  14. 18 January 2017 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A5Y44KE2. Transaction: MzE2Njc5MTE4MmFkaXF6a2N4.

  15. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20DOG. Transaction: MzE1MTY5MjI5OGFkaXF6a2N4.

  16. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBCPD. Transaction: MzE0NTE5MzIwNGFkaXF6a2N4.

  17. 13 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4DPDCU9. Transaction: MzEyODkzMTYwMGFkaXF6a2N4.

  18. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEM8J. Transaction: MzEyMDM0MzA5OGFkaXF6a2N4.

  19. 14 November 2014 Amended total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A3JQXOB7. Transaction: MzExMTM1OTMyMWFkaXF6a2N4.

  20. 16 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3C946LT. Transaction: MzEwMzg2OTE5M2FkaXF6a2N4.

  21. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNSSA. Transaction: MzA5NzMzMjIyNGFkaXF6a2N4.

  22. 16 September 2013 Registration of charge 069432720001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2H06GW9. Transaction: MzA4NTEyNjUyOGFkaXF6a2N4.

  23. 24 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6O8UG. Transaction: MzA4MDMwOTI1MWFkaXF6a2N4.

  24. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25AOSWO. Transaction: MzA3NTQ0MDUxOGFkaXF6a2N4.

  25. 25 June 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4NG2. Transaction: MzA1OTY4ODM2M2FkaXF6a2N4.

  26. 29 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15Q4S7D. Transaction: MzA1NDk5MTQwN2FkaXF6a2N4.

  27. 28 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X14VZVD4. Transaction: MzAzOTU2OTA4NWFkaXF6a2N4.

  28. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4N5VSP5. Transaction: MzAzNDQwNDUyMGFkaXF6a2N4.

  29. 24 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XX1OXL45. Transaction: MzAxODI3NzcwNmFkaXF6a2N4.

  30. 24 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XX1OWL44. Transaction: MzAxODI3NzY5NmFkaXF6a2N4.

  31. 24 June 2010 Director's details changed for Miss Deborah Jane Guite on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XX1OVL43. Transaction: MzAxODI3NzY5NWFkaXF6a2N4.

  32. 24 June 2010 Registered office address changed from Glazebrook House Glazebrook Lane Glazebrook Warrington Cheshire WA3 5BL United Kingdom on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XX1OUL42. Transaction: MzAxODI3NzY5NGFkaXF6a2N4.

  33. 24 June 2010 Registered office address changed from 32 School Lane Irlam M44 6WF United Kingdom on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Address. Type: AD01. Barcode: XX1LEL4J. Transaction: MzAxODI3NzU1MGFkaXF6a2N4.

  34. 14 July 2009 Ad 24/06/09\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XTLXXBIY. Transaction: MjAzNzA1MjAyNWFkaXF6a2N4.

  35. 24 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNDLMAZD. Transaction: MjAzNTczMTE3NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.226.41.91 Tue, 16 Jan 2018 10:10:15 +0000