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Overview

Summary

Contact details

Officers24

Finance2

Events1

Documents106

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

DICK WHITE REFERRALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 2005 (19 years ago)

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Summary

NameDICK WHITE REFERRALS LIMITED
Historical names
  • DICK WHITE REFERALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05337467
Incorporation Date19 Jan 2005 (19 years ago) / 737 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CAMBRIDGESHIRE, NEWMARKET, STATION FARM LONDON ROAD, SIX MILE BOTTOM, CB8 0UH

Officers

individual

IndividualUnited Kingdom

Pets At Home Veterinary Specialist Group Limited

Person with significant control


Appointed on28 Apr 2016

Resigned on31 Dec 2020

corporate

IndividualUnited Kingdom

LINNAEUS REFERRALS LTD

Person with significant control


Appointed on31 Dec 2020

Resigned on06 Dec 2022

individual

IndividualUnited Kingdom

Ainley, Harvey Bertenshaw

Director


Appointed on23 Mar 2018

Resigned on10 Dec 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Balmain, Jane

Director


Appointed on22 Jan 2020

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Christine Mary

Secretary


Appointed on16 Feb 2005

Resigned on27 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stonier, Louise

Secretary


Appointed on28 Apr 2016

Resigned on01 Jan 2020

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Financial reports

YearTurnoverNet profitOther
202127,296,000 GBP
(~$37,539,575)
9,482,000 GBP
(~$13,040,381)
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Events

Old value

08 Mar 2006

Name changeDICK WHITE REFERALS LIMITED

Documents

DateNameTypeDocument
12 Dec 2022Change registered office address company with date old address new addressAD01View
08 Dec 2022Notification of a person with significant controlPSC02View
08 Dec 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to22 May 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Jan 2025
    due by 15 Jan 2025
  • Last statement dated01 Jan 2024
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016
Mortgages
  • Charges3
  • Satisfied3

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Frequently asked questions

Where is DICK WHITE REFERRALS LIMITED's headquarters?

DICK WHITE REFERRALS LIMITED's headquarters is located at ENGLAND, CAMBRIDGESHIRE, NEWMARKET, STATION FARM LONDON ROAD, SIX MILE BOTTOM, CB8 0UH

What is DICK WHITE REFERRALS LIMITED's industry?

DICK WHITE REFERRALS LIMITED is in the industry of Veterinary activities

What year was DICK WHITE REFERRALS LIMITED started?

DICK WHITE REFERRALS LIMITED was started in 2005

Sources: Companies House