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ALL CREATURES HEALTHCARE LIMITED

Company number 06545014

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Aug 2020	AP01	Appointment of Mr Kevin Lance Morris as a director on 1 August 2020	View PDF Appointment of Mr Kevin Lance Morris as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr John William Hampden Smithers as a director on 1 August 2020	View PDF Appointment of Mr John William Hampden Smithers as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP03	Appointment of Mr Arnold Stephen Levy as a secretary on 1 August 2020	View PDF Appointment of Mr Arnold Stephen Levy as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AP01	Appointment of Mr Arnold Stephen Levy as a director on 1 August 2020	View PDF Appointment of Mr Arnold Stephen Levy as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	PSC02	Notification of Medivet Group Limited as a person with significant control on 1 August 2020	View PDF Notification of Medivet Group Limited as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 August 2020	View PDF Registered office address changed from Calyx House South Road Taunton Somerset TA1 3DU to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 3 August 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	View PDF Confirmation statement made on 26 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	CH01	Director's details changed for Stuart Dyble on 29 March 2018	View PDF Director's details changed for Stuart Dyble on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC04	Change of details for Mrs Louise Jane Rayment-Dyble as a person with significant control on 29 March 2018	View PDF Change of details for Mrs Louise Jane Rayment-Dyble as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	PSC04	Change of details for Mr Stuart Dyble as a person with significant control on 29 March 2018	View PDF Change of details for Mr Stuart Dyble as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
21 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	CH01	Director's details changed for Louise Jane Rayment Dyble on 21 April 2015	View PDF Director's details changed for Louise Jane Rayment Dyble on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	CH01	Director's details changed for Stuart Dyble on 21 April 2015	View PDF Director's details changed for Stuart Dyble on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	AD01	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 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 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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