This company is commonly known as Dick White Referrals Limited. The company was founded 19 years ago and was given the registration number 05337467. The firm's registered office is in WILMSLOW. You can find them at Epsom Avenue Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire. This company's SIC code is 75000 - Veterinary activities.
| Name | : | DICK WHITE REFERRALS LIMITED |
|---|---|---|
| Company Number | : | 05337467 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 2005 |
| End of financial year | : | 22 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Epsom Avenue Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, England, SK9 3RN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Station Farm, London Road, Six Mile Bottom, Newmarket, England, CB8 0UH | Director | 06 December 2022 | Active |
| 111 High Street, Abbotsley, PE19 6UE | Secretary | 27 April 2006 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Secretary | 19 January 2005 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Secretary | 28 April 2016 | Active |
| Station Farm, London Road, Six Mile Bottom, Cambridge, England, CB8 0UH | Secretary | 27 April 2006 | Active |
| Station Farmhouse, London Road, Six Mile Bottom, Cambridge, CB8 0UH | Secretary | 16 February 2005 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Secretary | 01 January 2020 | Active |
| Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH | Director | 23 March 2018 | Active |
| Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH | Director | 22 January 2020 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Director | 28 April 2016 | Active |
| Dick White Referrals, Station Farm, London Road, Six Mile Bottom, United Kingdom, CB8 0UH | Director | 10 December 2018 | Active |
| Central House, /124, High Street, Hampton Hill, TW12 1NS | Director | 23 January 2007 | Active |
| Central House, 124 High Street, Hampton Hill, TW12 1NS | Director | 23 January 2007 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Director | 28 April 2016 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 31 December 2020 | Active |
| Friars Gate, 1011 Stratford Road, Shirley, Solihull, England, B90 4BN | Director | 31 December 2020 | Active |
| 52 Mucklow Hill, Halesowen, Birmingham, B62 8BL | Nominee Director | 19 January 2005 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Director | 10 December 2018 | Active |
| Station Farm, London Road, Six Mile Bottom, Cambridge, England, CB8 0UH | Director | 27 April 2006 | Active |
| Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England, SK9 3RN | Director | 16 February 2005 | Active |
| C/O Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN | Corporate Director | 10 December 2018 | Active |
| The Dick White Charitable Foundation | ||
| Notified on | : | 06 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Station Farm, London Road, Newmarket, England, CB8 0UH |
| Nature of control | : |
|
| Linnaeus Referrals Ltd | ||
| Notified on | : | 31 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Friars Gate, 1011 Stratford Road, Solihull, England, B90 4BN |
| Nature of control | : |
|
| Pets At Home Veterinary Specialist Group Limited | ||
| Notified on | : | 28 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Pets At Home, Epsom Avenue, Wilmslow, England, SK9 3RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-03 | Accounts | Change account reference date company current extended. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Termination director company with name termination date. | Download |
| 2022-12-08 | Officers | Appoint person director company with name date. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-06-09 | Capital | Legacy. | Download |
| 2021-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-06-09 | Insolvency | Legacy. | Download |
| 2021-06-09 | Resolution | Resolution. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
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