ALL CREATURES HEALTHCARE LIMITED
TAUNTON DYBLE PROPERTIES LIMITED

Hellopages » Somerset » Taunton Deane » TA1 3DU

Company number 06545014
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address CALYX HOUSE, SOUTH ROAD, TAUNTON, SOMERSET, TA1 3DU
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of ALL CREATURES HEALTHCARE LIMITED are www.allcreatureshealthcare.co.uk, and www.all-creatures-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. All Creatures Healthcare Limited is a Private Limited Company. The company registration number is 06545014. All Creatures Healthcare Limited has been working since 26 March 2008. The present status of the company is Active. The registered address of All Creatures Healthcare Limited is Calyx House South Road Taunton Somerset Ta1 3du. . RAYMENT DYBLE, Louise Jane is a Secretary of the company. DYBLE, Stuart is a Director of the company. RAYMENT DYBLE, Louise Jane is a Director of the company. Secretary Secretarial Appointments Limited has been resigned. Director Corporate Appointments Limited has been resigned. Director DYBLE, Betty Yvonne has been resigned. Director DYBLE, Rodney has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
RAYMENT DYBLE, Louise Jane
Appointed Date: 26 March 2008
Director
DYBLE, Stuart
Appointed Date: 26 March 2008
54 years old
Director
RAYMENT DYBLE, Louise Jane
Appointed Date: 26 March 2008
55 years old

Resigned Directors

Secretary
Secretarial Appointments Limited
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
Corporate Appointments Limited
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
DYBLE, Betty Yvonne
Resigned: 15 June 2008
Appointed Date: 26 March 2008
80 years old
Director
DYBLE, Rodney
Resigned: 15 June 2008
Appointed Date: 26 March 2008
81 years old

Persons With Significant Control

Mr Stuart Dyble
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louise Jane Rayment-Dyble
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CREATURES HEALTHCARE LIMITED Events

03 Apr 2017
Confirmation statement made on 26 March 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
...
... and 26 more events
18 Apr 2008
Director appointed rodney dyble
18 Apr 2008
Director appointed betty yvonne dyble
18 Apr 2008
Director and secretary appointed louise jane rayment dyble
16 Apr 2008
Appointment terminated secretary secretarial appointments LIMITED
26 Mar 2008
Incorporation

ALL CREATURES HEALTHCARE LIMITED Charges

25 September 2008
Debenture
Delivered: 3 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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