• UK
  • THE RALPH VETERINARY REFERRAL CENTRE PLC - The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, United Kingdom

Company Information

Company registration number
09905661
Company Status
LIVE
Country
United Kingdom
Registered Address
The Ralph Fourth Avenue
Globe Business Park
Marlow
Bucks
SL7 1YG
England
The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, SL7 1YG, England UK

Management

Managing Directors
DHANJI, Iqbal Amirali
JASANI, Shailen
ZYCHOWSKI, Andrew Wojceich
Company secretaries
DHANJI, Iqbal

Company Details

Type of Business
plc
Incorporated
2015-12-07
Age Of Company
2015-12-07 8 years
SIC/NACE
75000

Ownership

Beneficial Owners
Mr Iqbal Amirali Dhanji
Mr Shailen Jasani
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THE RALPH PROJECT PLC
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2021-03-31
Annual Return
Due Date: 2022-06-24
Last Date: 2021-06-10

THE RALPH VETERINARY REFERRAL CENTRE PLC Company Description

THE RALPH VETERINARY REFERRAL CENTRE PLC is a plc registered in United Kingdom with the Company reg no 09905661. Its current trading status is "live". It was registered 2015-12-07. It was previously called THE RALPH PROJECT PLC. It has declared SIC or NACE codes as "75000". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Ralph Fourth Avenue .
More information

Get THE RALPH VETERINARY REFERRAL CENTRE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Ralph Veterinary Referral Centre Plc - The Ralph Fourth Avenue, Globe Business Park, Marlow, Bucks, United Kingdom

2015-12-07 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE RALPH VETERINARY REFERRAL CENTRE PLC as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2022-01-06) - SH01

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  • capital-allotment-shares (2021-01-18) - SH01

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  • second-filing-capital-allotment-shares (2021-01-18) - RP04SH01

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  • accounts-amended-with-accounts-type-full (2021-02-02) - AAMD

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  • confirmation-statement-with-updates (2021-06-10) - CS01

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  • accounts-with-accounts-type-full (2021-09-30) - AA

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  • resolution (2021-10-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-16) - AA

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  • confirmation-statement-with-updates (2020-06-03) - CS01

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  • appoint-person-director-company-with-name-date (2020-01-15) - AP01

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  • capital-allotment-shares (2020-01-15) - SH01

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  • cessation-of-a-person-with-significant-control (2019-12-16) - PSC07

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  • capital-allotment-shares (2019-12-17) - SH01

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  • accounts-with-accounts-type-full (2019-09-24) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01

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  • capital-allotment-shares (2019-07-23) - SH01

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • capital-allotment-shares (2019-05-14) - SH01

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  • capital-allotment-shares (2019-03-14) - SH01

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  • accounts-with-accounts-type-full (2018-09-12) - AA

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  • capital-allotment-shares (2018-05-17) - SH01

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  • confirmation-statement-with-updates (2018-06-07) - CS01

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  • capital-allotment-shares (2018-04-05) - SH01

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  • memorandum-articles (2018-02-02) - MA

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  • resolution (2018-02-02) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2017-12-11) - CS01

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  • accounts-amended-with-accounts-type-full (2017-08-24) - AAMD

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  • accounts-with-accounts-type-full (2017-07-11) - AA

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  • change-account-reference-date-company-previous-extended (2017-05-25) - AA01

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  • capital-allotment-shares (2016-01-18) - SH01

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  • change-of-name-notice (2016-01-31) - CONNOT

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  • resolution (2016-01-31) - RESOLUTIONS

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  • change-of-name-notice (2016-02-27) - CONNOT

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  • resolution (2016-02-27) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-12-09) - CS01

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  • resolution (2016-08-03) - RESOLUTIONS

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  • certificate-change-of-name-company (2016-03-10) - CERTNM

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  • application-trading-certificate (2015-12-16) - SH50

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  • incorporation-company (2015-12-07) - NEWINC

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  • legacy (2015-12-16) - CERT8A

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