ALL CREATURES VETERINARY HEALTH CENTRE LIMITED
Overview
| Company Name | ALL CREATURES VETERINARY HEALTH CENTRE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI060186 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALL CREATURES VETERINARY HEALTH CENTRE LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ALL CREATURES VETERINARY HEALTH CENTRE LIMITED located?
| Registered Office Address | 14 Anderson Avenue BT49 0TF Limavady County Londonderry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALL CREATURES VETERINARY HEALTH CENTRE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 15, 2017 |
What are the latest filings for ALL CREATURES VETERINARY HEALTH CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Nicholas John Perrin as a director on Sep 28, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard Fairman as a director on Aug 01, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to May 15, 2017 | 18 pages | AA | ||
Previous accounting period shortened from Jul 31, 2017 to May 15, 2017 | 1 pages | AA01 | ||
Termination of appointment of Rebecca Anne Cleal as a secretary on Sep 28, 2017 | 1 pages | TM02 | ||
Appointment of Mr Richard Aidan John Gilligan as a secretary on Sep 28, 2017 | 2 pages | AP03 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 18, 2017 with updates | 4 pages | CS01 | ||
Change of details for Cvs (Uk) Limited as a person with significant control on May 16, 2017 | 2 pages | PSC05 | ||
Notification of Cvs (Uk) Limited as a person with significant control on May 16, 2017 | 2 pages | PSC02 | ||
Cessation of Gillian Hazel Montague as a person with significant control on May 16, 2017 | 1 pages | PSC07 | ||
Cessation of Ciaran Patrick Montague as a person with significant control on May 15, 2017 | 1 pages | PSC07 | ||
Termination of appointment of Gillian Hazel Montague as a director on May 16, 2017 | 1 pages | TM01 | ||
Termination of appointment of Ciaran Patrick Montague as a director on May 16, 2017 | 1 pages | TM01 | ||
Termination of appointment of Gillian Hazel Montague as a secretary on May 16, 2017 | 1 pages | TM02 | ||
Appointment of Mr Nicholas John Perrin as a director on May 16, 2017 | 2 pages | AP01 | ||
Appointment of Rebecca Anne Cleal as a secretary on May 16, 2017 | 2 pages | AP03 | ||
Appointment of Mr Simon Campbell Innes as a director on May 16, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||
Confirmation statement made on Jul 18, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ALL CREATURES VETERINARY HEALTH CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLIGAN, Richard Aidan John | Secretary | Owen Road IP22 4ER Diss Cvs House England | 238899870001 | |||||||
| FAIRMAN, Richard William Mark | Director | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | England | British | Director | 104921040001 | ||||
| INNES, Simon Campbell | Director | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | England | British | Director | 98557940002 | ||||
| CLEAL, Rebecca Anne | Secretary | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | 231588920001 | |||||||
| MONTAGUE, Gillian Hazel | Secretary | 84 Drumalief Road Limavady BT49 0QX Co Londonderry | Irish | 144278770001 | ||||||
| C.S. SECRETARIAL SERVICES LTD | Secretary | 79 Chichester Street BT1 4JE Belfast | 70217690001 | |||||||
| MONTAGUE, Ciaran Patrick | Director | 84 Drumalief Road Limavady BT49 0QX Co Londonderry | Northern Ireland | Irish | Director | 144278760001 | ||||
| MONTAGUE, Gillian Hazel | Director | 84 Drumalief Road Limavady BT49 0QX Co Londonderry | Northern Ireland | Irish | Director | 144278770001 | ||||
| PERRIN, Nicholas John | Director | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | England | British | Director | 174660810001 | ||||
| CS DIRECTOR SERVICES LIMITED | Director | 79 Chichester Street BT1 4JE Belfast | 144445660001 |
Who are the persons with significant control of ALL CREATURES VETERINARY HEALTH CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cvs (Uk) Limited | May 16, 2017 | Anderson Avenue BT49 0FT Limvady 14 County Londonderry United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Gillian Hazel Montague | Jul 22, 2016 | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ciaran Patrick Montague | Jul 22, 2016 | Anderson Avenue BT49 0TF Limavady 14 County Londonderry | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
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Does ALL CREATURES VETERINARY HEALTH CENTRE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage and charge | Created On Apr 27, 2012 Delivered On May 01, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at edenmore road, limavady, co. Derry comprised in folio ly 100751. see image for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Apr 20, 2012 Delivered On Apr 26, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0