DICK WHITE REFERRALS LIMITED
STATION FARM LONDON ROAD, SIX MILE BOTTOM, NEWMARKET CB8 0UH- Active
- Private Limited Company
- Company No. 05337467
- Last Updated: 01 Mar 2024
Company Profile
DICK WHITE REFERRALS LIMITED was incorporated on Wednesday, January 19, 2005 as a Private Limited Company with registered address in NEWMARKET. DICK WHITE REFERRALS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 20 years 1 month and 4 days.
| Name | DICK WHITE REFERRALS LIMITED |
|---|---|
| Company number | 05337467 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATION FARM LONDON ROAD SIX MILE BOTTOM NEWMARKET CB8 0UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Dick White Charitable Foundation London Road, Six Mile Bottom, CB8 0UH |
Dates: Tuesday, December 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Linnaeus Referrals Ltd 1011 Stratford Road, Shirley, B90 4BN |
Dates: Thursday, December 31, 2020 - Tuesday, December 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pets At Home Veterinary Specialist Group Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN |
Dates: Thursday, April 28, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 22 May 2023 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DICK WHITE REFERRALS LIMITED | 19 Jan 2005 |
| DICK WHITE REFERALS LIMITED | 08 Mar 2006 |