ALL CREATURES VETERINARY HEALTH CENTRE LIMITED
LIMAVADY


Company number NI060186
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 14 ANDERSON AVENUE, LIMAVADY, COUNTY LONDONDERRY, BT49 0TF
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ALL CREATURES VETERINARY HEALTH CENTRE LIMITED are www.allcreaturesveterinaryhealthcentre.co.uk, and www.all-creatures-veterinary-health-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. All Creatures Veterinary Health Centre Limited is a Private Limited Company. The company registration number is NI060186. All Creatures Veterinary Health Centre Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of All Creatures Veterinary Health Centre Limited is 14 Anderson Avenue Limavady County Londonderry Bt49 0tf. . MONTAGUE, Gillian Hazel is a Secretary of the company. MONTAGUE, Ciaran Patrick is a Director of the company. MONTAGUE, Gillian Hazel is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
MONTAGUE, Gillian Hazel
Appointed Date: 18 July 2006
Director
MONTAGUE, Ciaran Patrick
Appointed Date: 18 July 2006
54 years old
Director
MONTAGUE, Gillian Hazel
Appointed Date: 18 July 2006
47 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 18 July 2006
Appointed Date: 18 July 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 18 July 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Ciaran Patrick Montague
Notified on: 22 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Hazel Montague
Notified on: 22 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALL CREATURES VETERINARY HEALTH CENTRE LIMITED Events

18 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
24 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 2
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 20 more events
06 Aug 2007
18/07/07 annual return shuttle
31 Aug 2006
Change in sit reg add
31 Aug 2006
Change of dirs/sec
31 Aug 2006
Change of dirs/sec
18 Jul 2006
Incorporation

ALL CREATURES VETERINARY HEALTH CENTRE LIMITED Charges

27 April 2012
Mortgage and charge
Delivered: 1 May 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Land at edenmore road, limavady, co. Derry comprised in…
20 April 2012
Mortgage debenture
Delivered: 26 April 2012
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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