All Creatures Veterinary Health Centre Limited

Company Registration Number: NI060186

Northern Ireland Company (post partition)

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All Creatures Veterinary Health Centre Limited is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Limavady, County Londonderry.

Registered Address

14 ANDERSON AVENUE
LIMAVADY
COUNTY LONDONDERRY
BT49 0TF

There are 3 companies currently registered at this postcode, including this one.

All companies at BT49 0TF

Registration Data

Company Number

NI060186

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £939,674£892,824£874,022£712,739£510,571£354,460£0£0£0£0
Current Assets £179,637£168,002£187,062£191,833£148,581£145,463£130,154£150,600£90,144£82,495
of which Cash £53,782£48,552£12,181£37,179£5,913£15,845£13,264£67,070£29,609£21,208
Total Assets £1,119,311£1,060,826£1,061,084£904,572£659,152£499,923£130,154£150,600£90,144£82,495
Current Liabilities £723,283£686,821£641,003£551,500£380,448£330,492£405,738£229,074£138,982£154,965
Net Current Assets £-543,646£-518,819£-453,941£-359,667£-231,867£-185,029£-275,584£-78,474£-48,838£-72,470
Total Net Worth £396,028£374,005£420,081£353,072£278,704£169,431£75,743£98,545£58,942£43,636

Previous Names

No previous names

Company Officers

  • CLEAL, Rebecca Anne

    Secretary

    Appointed on 16 May 2017

     

    14
    Anderson Avenue
    Limavady
    County Londonderry
    BT49 0TF

  • INNES, Simon Campbell

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    14
    Anderson Avenue
    Limavady
    County Londonderry
    BT49 0TF

  • PERRIN, Nicholas John

    Director

    Appointed on 16 May 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    14
    Anderson Avenue
    Limavady
    County Londonderry
    BT49 0TF

  • MONTAGUE, Gillian Hazel

    Secretary

    Appointed on 18 July 2006

    Resigned on 16 May 2017

    Nationality: Irish

    84 Drumalief Road
    Limavady
    Co Londonderry
    BT49 0QX

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    79 Chichester Street
    Belfast
    BT1 4JE

  • MONTAGUE, Ciaran Patrick

    Director

    Appointed on 18 July 2006

    Resigned on 16 May 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1971

    84 Drumalief Road
    Limavady
    Co Londonderry
    BT49 0QX

  • MONTAGUE, Gillian Hazel

    Director

    Appointed on 18 July 2006

    Resigned on 16 May 2017

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1978

    84 Drumalief Road
    Limavady
    Co Londonderry
    BT49 0QX

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 July 2006

    Resigned on 18 July 2006

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 25 May 2017 Termination of appointment of Gillian Hazel Montague as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X677AMA2. Transaction: MzE3NjY0NjYzMGFkaXF6a2N4.

  2. 25 May 2017 Termination of appointment of Ciaran Patrick Montague as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM01. Barcode: X677AGLL. Transaction: MzE3NjY0NjQ2M2FkaXF6a2N4.

  3. 25 May 2017 Termination of appointment of Gillian Hazel Montague as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: TM02. Barcode: X677AFX6. Transaction: MzE3NjY0NjQ2OWFkaXF6a2N4.

  4. 17 May 2017 Appointment of Mr Nicholas John Perrin as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66MPNRF. Transaction: MzE3NTk0MDc4MGFkaXF6a2N4.

  5. 17 May 2017 Appointment of Rebecca Anne Cleal as a secretary on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP03. Barcode: X66MPNTN. Transaction: MzE3NTk0MDc4MmFkaXF6a2N4.

  6. 17 May 2017 Appointment of Mr Simon Campbell Innes as a director on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: AP01. Barcode: X66MPMRS. Transaction: MzE3NTk0MDczMGFkaXF6a2N4.

  7. 18 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: J5XYQG21. Transaction: MzE2NjYwOTk0MWFkaXF6a2N4.

  8. 22 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQIPJE. Transaction: MzE1MzQ1NzQ2NGFkaXF6a2N4.

  9. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55SOU7M. Transaction: MzE0NzQ0OTU2MGFkaXF6a2N4.

  10. 24 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX9NE. Transaction: MzEyNzY5ODYwNGFkaXF6a2N4.

  11. 28 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J45ZVJCG. Transaction: MzEyMTg4NjE1MmFkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3CLWGL5. Transaction: MzEwNDA2NDY2MWFkaXF6a2N4.

  13. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J36R221V. Transaction: MzA5OTAzOTQ1NGFkaXF6a2N4.

  14. 23 July 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2D77KRC. Transaction: MzA4MTk3NDI2MGFkaXF6a2N4.

  15. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J27D7V15. Transaction: MzA3NzI1NTI3OWFkaXF6a2N4.

  16. 26 April 2013 Registered office address changed from Unit 2 Rathbuan Business Park Greystone Road Limavady BT49 0PB on 26 April 2013 [View PDF]

    Action Date: 26 April 2013. Category: Address. Type: AD01. Barcode: X273HLB7. Transaction: MzA3NzAxNTM2M2FkaXF6a2N4.

  17. 18 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGHBG9. Transaction: MzA2MDk4NTk5M2FkaXF6a2N4.

  18. 1 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J17ZCLS1. Transaction: MzA1Njc5ODk5OWFkaXF6a2N4.

  19. 26 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J17MUWMW. Transaction: MzA1NjU5ODA4OWFkaXF6a2N4.

  20. 9 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J125IGU2. Transaction: MzA1MjE4NTA4OWFkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: X9ACKW08. Transaction: MzA0MDgzMDYwM2FkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWFELTOA. Transaction: MzAzNjUyNTcwNWFkaXF6a2N4.

  23. 22 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XNB4NLW3. Transaction: MzAyMDAwNTQyOGFkaXF6a2N4.

  24. 22 July 2010 Director's details changed for Gillian Hazel Montague on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XNB4MLW2. Transaction: MzAyMDAwNTIzN2FkaXF6a2N4.

  25. 22 July 2010 Director's details changed for Ciaran Patrick Montague on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XNB4LLW1. Transaction: MzAyMDAwNTIzMmFkaXF6a2N4.

  26. 22 July 2010 Secretary's details changed for Gillian Hazel Montague on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH03. Barcode: XNB4KLW0. Transaction: MzAyMDAwNTIyM2FkaXF6a2N4.

  27. 8 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYUJCIRF. Transaction: MzAxMzEyNzIwM2FkaXF6a2N4.

  28. 28 July 2009 18/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00661901. Transaction: MjUwMzI3MTYzOWFkaXF6a2N4.

  29. 24 February 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00603133. Transaction: MjUwMzI3MTYzOGFkaXF6a2N4.

  30. 17 July 2008 18/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00525950. Transaction: MjUwMzI3MTYzN2FkaXF6a2N4.

  31. 23 May 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00504159. Transaction: MjUwMzI3MTYzNmFkaXF6a2N4.

  32. 6 August 2007 18/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00372486. Transaction: MjUwMzI3MTYzNWFkaXF6a2N4.

  33. 31 August 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00232490. Transaction: MjUwMzI3MTYzNGFkaXF6a2N4.

  34. 31 August 2006 Change of dirs/sec

    Category: Officers. Type: 296(NI). Barcode: 00232492. Transaction: MjUwMzI3MTYzM2FkaXF6a2N4.

  35. 31 August 2006 Change of dirs/sec

    Category: Officers. Type: 296(NI). Barcode: 00232491. Transaction: MjUwMzI3MTYzMmFkaXF6a2N4.

  36. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzI3MTYzMWFkaXF6a2N4.

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