This company is commonly known as The Ralph Veterinary Referral Centre Plc. The company was founded 8 years ago and was given the registration number 09905661. The firm's registered office is in MARLOW. You can find them at The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks. This company's SIC code is 75000 - Veterinary activities.
| Name | : | THE RALPH VETERINARY REFERRAL CENTRE PLC |
|---|---|---|
| Company Number | : | 09905661 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, England, SL7 1YG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Ralph, Fourth Avenue, Globe Business Park, Marlow, England, SL7 1YG | Secretary | 07 December 2015 | Active |
| The Ralph, Fourth Avenue, Globe Business Park, Marlow, England, SL7 1YG | Director | 07 December 2015 | Active |
| The Ralph, Fourth Avenue, Globe Business Park, Marlow, England, SL7 1YG | Director | 07 December 2015 | Active |
| The Ralph, Fourth Avenue, Globe Business Park, Marlow, England, SL7 1YG | Director | 14 January 2020 | Active |
| Mr Iqbal Amirali Dhanji | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Savery Drive, Surbiton, England, KT6 5RH |
| Nature of control | : |
|
| Mr Shailen Jasani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 44, Kingsley Court, Welwyn Garden City, England, AL7 4HZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-26 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Capital | Capital allotment shares. | Download |
| 2021-10-07 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Accounts | Accounts amended with accounts type full. | Download |
| 2021-01-18 | Capital | Capital allotment shares. | Download |
| 2021-01-18 | Capital | Second filing capital allotment shares. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2020-01-15 | Capital | Capital allotment shares. | Download |
| 2019-12-17 | Capital | Capital allotment shares. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Capital | Capital allotment shares. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Capital | Capital allotment shares. | Download |
| 2019-03-14 | Capital | Capital allotment shares. | Download |
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