THE RALPH VETERINARY REFERRAL CENTRE PLC

Active - Accounts Filed

General Information

NAME
THE RALPH VETERINARY REFERRAL CENTRE PLC

COMPANY NUMBER
09905661

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
07/12/2015 (9years old)

WEBSITE
theralphphysio.vet

CONFIRMATION STATEMENT MADE UP TO
13/06/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
07/12/2015 10/03/2016
THE RALPH PROJECT PLC

REGISTERED ADDRESS

THE RALPH FOURTH AVENUE, GLOBE BUSINESS PARK, MARLOW
BUCKS
SL7 1YG

Telephone: 01628308330
TPS: No

TRADING ADDRESSES

30 High Street
Bookham
Leatherhead
Surrey
KT23 4AG

Telephone: 30833

Fourth Avenue
MARLOW
SL7 1YG

Credit Risk Overview

Want to learn more about THE RALPH VETERINARY REFERRAL CENTRE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1M

6.66%

NET WORTH

£3.6M

11.62%

TOTAL LIABILITIES

£2.4M

1.99%

NET ASSETS

£3.6M

11.62%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

251

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE RALPH VETERINARY REFERRAL CENTRE PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE RALPH VETERINARY REFERRAL CENTRE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE RALPH VETERINARY REFERRAL CENTRE PLC?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1M

6.66%

NET WORTH

£3.6M

11.62%

TOTAL LIABILITIES

£2.4M

1.99%

NET ASSETS

£3.6M

11.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

0

SHAREHOLDERS

251

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANIEL ROBERT KERVEN	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
JOHN ALEXANDER THOMPSON	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
NIGEL J. TURNBULL	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
DARREN RICH	Owned: 0.09 %	Shares: 117,000	Price per share: £0.00	Total Value: £117.00
VICTORIA SARAH ROSE WALKER	Owned: 0.09 %	Shares: 112,000	Price per share: £0.00	Total Value: £112.00
CAROL DAVIS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CAROL BINDON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
IAN B.	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
COLLINS IHEANYICHUKWU ESIWE	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
BRIAN JAMES HARPER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID JOHN MOSELEY	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID CHRISTOPHER RAWLINGS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CHARLES BRYANT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANTHONY VIVIAN PARSLOW	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ADAM RAE-SMITH	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
THOMAS HARRIS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SUSAN MATTINSON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ANDREW STALKER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALAN DANIELSKI	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
AI LINGIAH	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID RICHARD SEYMOUR	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROBIN FIELD	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KEN HOGG	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JANE KERRIDGE	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
HAMSINI YAGNESWAR	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GRAEME STUART MAGUIRE	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
FRANCES ANNE LODGE	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
HELEN RACHEL BENNETT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DEREK ANTHONY SMITH	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DEREK A. SMITH	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
DAVID THOMAS BOYD	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GEOFFREY WATSON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
EVDOKIA PSATHA	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ETIENNE RAYMOND RIDLEY BOILEAU	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PAUL ROE	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
NICK GIBSON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MARK ELLIOTT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PAUL SCHRIJVER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROBERT AYTO	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PHILIP BEATON	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
PETER ELLAM	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JULIE HALLETT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN MAXWELL HAMILTON SUMMERS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
JOHN HIBBEN	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
LUCY GABRIELLA ZYCHOWSKA	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
LEON BRENER	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SANJAY ARORA	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
SANJAY ARORA	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ROSEMARIE RICH	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEPHEN JOHN COLLINS	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEPHEN HEAD	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEFANO ZAGO	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STUART UPCRAFT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
STEVEN LODGE	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
ALAN SMITH	Owned: 0.07 %	Shares: 88,000	Price per share: £0.00	Total Value: £88.00
MEGAN O'BRIEN	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
DAVID DEARDS	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
CHRISTOPHER GEOFFREY WHITE	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
MARTIN BOSTOCK WHITE	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
ADRIAN EISSA	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
KAREN UPCRAFT	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
MANDY NALL	Owned: 0.08 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
KATHARINE PIGOTT	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
SHIREEN KASSAM	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
KEVIN REILLY	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
KEONG CHIAH	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
JACK WILLIS	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
THIRZAH PAIXA	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
DAVID BROWN	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
CHRISTOPHER JOHN TREVOR	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
DANIELLA JANE MCCREADY	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
GLYNNIS CHANTRELL KEIR	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
DAVID EDMUND FREDERICK SIMONS	Owned: 0.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
FIONAH WELLS	Owned: 0.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
ANTHONY BERNARD CLARKE	Owned: 0.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
JORG PRINZLIN	Owned: 0.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
RICH HARRY	Owned: 0.14 %	Shares: 180,000	Price per share: £0.00	Total Value: £180.00
STEFANO GENONI	Owned: 0.13 %	Shares: 170,000	Price per share: £0.00	Total Value: £170.00
TERENCE SHERIDAN	Owned: 0.13 %	Shares: 167,000	Price per share: £0.00	Total Value: £167.00
PEGGY VALLELY	Owned: 0.13 %	Shares: 165,000	Price per share: £0.00	Total Value: £165.00
RICHARD POTTER	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
PERRY MAYNE	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
LUCA FERASIN	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
HEIDI FERASIN	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
JONATHAN HAZELL	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
JOHN GILES	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
PAVEL BUBAK	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
MICHAEL BAYLESS	Owned: 0.13 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
SAMANTHA MARSHALL	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
RITA AGGARWAL	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
CHARLES SMYTH-OSBOUR	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
STEPHEN PHILIP DYER	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JOHN BURNS	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
JERAINE DICKIN OLSEN	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
RICHARD MABANE	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
LYDIA ELIZABETH ZYCHOWSKA	Owned: 0.12 %	Shares: 150,000	Price per share: £0.00	Total Value: £150.00
ROB ROY	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
GILLIAN SARA SMITH	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
CRISTOFORO RICCO	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
SARAH DEEGAN-SIITONEN	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
FIROZ LALJEE	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
LESLIE ARTHUR MITCHELL	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
LEIGH KOGAN	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
RICHARD DAVID CLARKE	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
PASI SIITONEN	Owned: 0.11 %	Shares: 140,000	Price per share: £0.00	Total Value: £140.00
VINCENT VALLELY	Owned: 0.10 %	Shares: 130,000	Price per share: £0.00	Total Value: £130.00
ANNA CHAPMAN	Owned: 0.10 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
ASHLEY COOPER	Owned: 0.10 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
SIMON MCQUEEN	Owned: 0.10 %	Shares: 125,000	Price per share: £0.00	Total Value: £125.00
ANDREW HIRST	Owned: 0.10 %	Shares: 122,000	Price per share: £0.00	Total Value: £122.00
EDWARD PAICE	Owned: 0.09 %	Shares: 120,000	Price per share: £0.00	Total Value: £120.00
IQBAL DHANJI	Owned: 3.39 %	Shares: 4,335,000	Price per share: £0.00	Total Value: £4,335.00
IQBAL DHANJI	Owned: 20.31 %	Shares: 26,000,000	Price per share: £0.00	Total Value: £26,000.00
SHAILEN JASANI	Owned: 20.31 %	Shares: 26,000,000	Price per share: £0.00	Total Value: £26,000.00
ANDREW ZYCHOWSKI	Owned: 1.95 %	Shares: 2,500,000	Price per share: £0.00	Total Value: £2,500.00
CHRISTOPHER CHARLES BURT	Owned: 1.25 %	Shares: 1,600,000	Price per share: £0.00	Total Value: £1,600.00
RICHARD GUY ANNISS	Owned: 1.23 %	Shares: 1,570,000	Price per share: £0.00	Total Value: £1,570.00
EDWARD NATHANIEL MILLS	Owned: 1.17 %	Shares: 1,500,000	Price per share: £0.00	Total Value: £1,500.00
BRONEK MASOJADA	Owned: 1.12 %	Shares: 1,430,000	Price per share: £0.00	Total Value: £1,430.00
COLIN BRAID	Owned: 1.05 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £1,350.00
SUSAN WALKER	Owned: 1.05 %	Shares: 1,350,000	Price per share: £0.00	Total Value: £1,350.00
JUNE ANN CALADINE LORD	Owned: 1.03 %	Shares: 1,320,000	Price per share: £0.00	Total Value: £1,320.00
ALASTAIR STUART	Owned: 1.02 %	Shares: 1,300,000	Price per share: £0.00	Total Value: £1,300.00
AZAMOUR INVESTMENTS LIMITED	Owned: 0.81 %	Shares: 1,040,000	Price per share: £0.00	Total Value: £1,040.00
JEROME DAVID CRICK	Owned: 0.78 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
STEPHEN JOHN WAITE	Owned: 0.78 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
JULIA MARGARET CRICK	Owned: 0.78 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £1,000.00
BRIAN WALKER	Owned: 0.77 %	Shares: 980,000	Price per share: £0.00	Total Value: £980.00
PETER ROGER ANDERSON	Owned: 0.72 %	Shares: 920,000	Price per share: £0.00	Total Value: £920.00
NINA BARBOUR	Owned: 0.70 %	Shares: 900,000	Price per share: £0.00	Total Value: £900.00
DAVID PINCHBECK	Owned: 0.70 %	Shares: 900,000	Price per share: £0.00	Total Value: £900.00
ROBERT A.	Owned: 0.63 %	Shares: 800,000	Price per share: £0.00	Total Value: £800.00
JAMES BRODIE	Owned: 0.59 %	Shares: 760,000	Price per share: £0.00	Total Value: £760.00
DELILAH HASSANALLY	Owned: 0.56 %	Shares: 714,285	Price per share: £0.00	Total Value: £714.29
TIMOTHY ELSTON RIGBY	Owned: 0.55 %	Shares: 700,000	Price per share: £0.00	Total Value: £700.00
DIANE SUSAN PHILLIPS	Owned: 0.55 %	Shares: 700,000	Price per share: £0.00	Total Value: £700.00
NEETI PATTANI	Owned: 0.54 %	Shares: 690,000	Price per share: £0.00	Total Value: £690.00
ASHOK PATTANI	Owned: 0.54 %	Shares: 690,000	Price per share: £0.00	Total Value: £690.00
PETER LESLIE COLE	Owned: 0.52 %	Shares: 660,000	Price per share: £0.00	Total Value: £660.00
HOWARD COOKE	Owned: 0.52 %	Shares: 660,000	Price per share: £0.00	Total Value: £660.00
DONALD MALCOLM DAVID STRONG	Owned: 0.50 %	Shares: 640,000	Price per share: £0.00	Total Value: £640.00
VICTORIA MARY MARSH	Owned: 0.47 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
SIMON SMITH	Owned: 0.47 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
CHRISTOPHER BUNCH	Owned: 0.47 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
DANUTA MARIA ZYCHOWSKA	Owned: 0.47 %	Shares: 600,000	Price per share: £0.00	Total Value: £600.00
JOHN BAKER	Owned: 0.42 %	Shares: 540,000	Price per share: £0.00	Total Value: £540.00
JAMES VANE-TEMPEST	Owned: 0.39 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
SAWANTHANA PONSFORD	Owned: 0.39 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ANDREW CHITTENDEN	Owned: 0.39 %	Shares: 500,000	Price per share: £0.00	Total Value: £500.00
ROBERT JOHN HARRISON	Owned: 0.38 %	Shares: 480,000	Price per share: £0.00	Total Value: £480.00
MUSTAPHA LALJEE	Owned: 0.37 %	Shares: 470,000	Price per share: £0.00	Total Value: £470.00
RICHARD BRIGGS	Owned: 0.35 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
ANNETTE MASTERS	Owned: 0.35 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
TIMOTHY JAMES WRIGHT	Owned: 0.35 %	Shares: 450,000	Price per share: £0.00	Total Value: £450.00
ROBERT HALE	Owned: 0.34 %	Shares: 440,000	Price per share: £0.00	Total Value: £440.00
JOE KELLY	Owned: 0.33 %	Shares: 420,000	Price per share: £0.00	Total Value: £420.00
BRIAN MOORE	Owned: 0.32 %	Shares: 410,000	Price per share: £0.00	Total Value: £410.00
YOULIV4	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
DIANA CAROLINE BARBOUR	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
CHARLES PILKINGTON DEWHURST	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
SIU NINH HOANG	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
IAN NICHOLAS ALLENBY	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
MATTHEW DAVID BARON	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
PHILLIP DAVID CALDWELL	Owned: 0.31 %	Shares: 400,000	Price per share: £0.00	Total Value: £400.00
EWALD HENRYK OSICKI	Owned: 0.30 %	Shares: 380,000	Price per share: £0.00	Total Value: £380.00
ANDREW ALLAN	Owned: 0.30 %	Shares: 380,000	Price per share: £0.00	Total Value: £380.00
MARTIN ILLINGWORTH	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
JOHN ANDERSON KAY	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
ALAN MEARNS	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
ELIZABETH MARY SUTHERLAND	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
JAMES PETER HEATLY GRESHAM	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
STEPHEN COOPER	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
IAN UREN	Owned: 0.28 %	Shares: 360,000	Price per share: £0.00	Total Value: £360.00
CHRIS FRENCH	Owned: 0.27 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
STEPHEN VINCENT	Owned: 0.27 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
NICHOLAS HINDS	Owned: 0.27 %	Shares: 350,000	Price per share: £0.00	Total Value: £350.00
JOANNA WORSLEY	Owned: 0.26 %	Shares: 330,000	Price per share: £0.00	Total Value: £330.00
ANDREW BLYTH	Owned: 0.25 %	Shares: 320,000	Price per share: £0.00	Total Value: £320.00
PETER ANTONY ROUTLEDGE	Owned: 0.25 %	Shares: 320,000	Price per share: £0.00	Total Value: £320.00
CHRIS DREW	Owned: 0.25 %	Shares: 320,000	Price per share: £0.00	Total Value: £320.00
JAMES ANTHONY JOHN PULSFORD	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
URSULA GOETZ	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
ANDREW GUPPY	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
DAVID CHRISTOPHER JOHN CLARKE	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
STANISLAV REHOR	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
PAUL GUY BENDALL	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
MARTIN BRADLEY	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
JULIAN ROBIN DARLEY	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
ELIZABETH COWELL	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
DAVID STAFFORD FAWCUS	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
DAVID RIGBY	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
FRANCIS JOHN CLEGG	Owned: 0.23 %	Shares: 300,000	Price per share: £0.00	Total Value: £300.00
CHRISTINE KILKENNY	Owned: 0.23 %	Shares: 293,000	Price per share: £0.00	Total Value: £293.00
ROBERT WOOD	Owned: 0.23 %	Shares: 288,000	Price per share: £0.00	Total Value: £288.00
MICHAEL CORNER-JONES	Owned: 0.22 %	Shares: 280,000	Price per share: £0.00	Total Value: £280.00
MICHAEL MCINERNEY	Owned: 0.22 %	Shares: 280,000	Price per share: £0.00	Total Value: £280.00
JOHN JAGGER	Owned: 0.22 %	Shares: 280,000	Price per share: £0.00	Total Value: £280.00
JOHN EDWARD BARKER	Owned: 0.20 %	Shares: 260,000	Price per share: £0.00	Total Value: £260.00
JAMIE HOOPER	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
MICHAEL DAVID AWTY	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
ELIZABETH ANN LEGGE	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
LIVIA BENIGNI	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
JOHN MACDONALD	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
NIGEL PETER JENKINS	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
CLIVE HODGETTS	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
STEPHEN POPE	Owned: 0.20 %	Shares: 250,000	Price per share: £0.00	Total Value: £250.00
PAUL GRECH	Owned: 0.19 %	Shares: 248,000	Price per share: £0.00	Total Value: £248.00
STEPHEN KINGSLEY	Owned: 0.19 %	Shares: 240,000	Price per share: £0.00	Total Value: £240.00
FINLAY SMITH	Owned: 0.19 %	Shares: 240,000	Price per share: £0.00	Total Value: £240.00
SHERIN DHANJI	Owned: 0.18 %	Shares: 235,000	Price per share: £0.00	Total Value: £235.00
NIGEL ROBIN OGILVIE-ROBB	Owned: 0.17 %	Shares: 220,000	Price per share: £0.00	Total Value: £220.00
DEBORAH ELLEN WOLTON	Owned: 0.17 %	Shares: 216,000	Price per share: £0.00	Total Value: £216.00
QAHIR MANJI	Owned: 0.17 %	Shares: 214,285	Price per share: £0.00	Total Value: £214.29
THOMAS CHARLES EDWARD HESP	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
TERRY LAWSON	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
SIMON RATCLIFFE	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
TIM HAYTER	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
BRIDGET GILES	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANTHONY JOHN ALLEYNE	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
ANDREW PETER INKESTER	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
KAORU ARAMAKI	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
JULIE VLACOS	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
JONATHAN MARK DAWSON	Owned: 0.16 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
KIM SHEADER	Owned: 0.05 %	Shares: 64,000	Price per share: £0.00	Total Value: £64.00
JEREMY LOWEN	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
YOUSSOUF KONATE	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
SOLOMONS JONATHAN	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
DANIELLE MARY BEZER	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
WENDY SOLOMONS	Owned: 0.04 %	Shares: 50,000	Price per share: £0.00	Total Value: £50.00
LORENZO MARI	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
LAURENT LOCQUET	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
ELLIOT KNEBA	Owned: 0.03 %	Shares: 40,000	Price per share: £0.00	Total Value: £40.00
JULIETTE LOCKWOOD	Owned: 0.03 %	Shares: 35,000	Price per share: £0.00	Total Value: £35.00
ANNE APPLETON-JONES	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
CHRIS WATSON	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
CHRIS FOX	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
BOB SCOTT	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
STEPHEN PAUL MEILTON	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
AASHISH PATTANI	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
LAURENCE GERRARD	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
PETER FIELDING	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
JASON L.	Owned: 0.06 %	Shares: 80,000	Price per share: £0.00	Total Value: £80.00
MIRANDA CAMPBELL BOWLING	Owned: 0.06 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
ELOISE NATASHA CAMPBELL BOWLING	Owned: 0.06 %	Shares: 75,000	Price per share: £0.00	Total Value: £75.00
LAILA KASSAM	Owned: 0.06 %	Shares: 71,428	Price per share: £0.00	Total Value: £71.43
TREVOR REDDING	Owned: 0.06 %	Shares: 71,428	Price per share: £0.00	Total Value: £71.43
ZOE TRIDGELL	Owned: 0.02 %	Shares: 30,000	Price per share: £0.00	Total Value: £30.00
ANGIE SMITH	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
ALEXANDRA GARLICK	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
DAVID PINCHBECK	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £10.00
NATASHA KNOX	Owned: 0.01 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Iqbal Dhanji 07/12/2015 - Present (9years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Iqbal Amirali Dhanji 07/12/2015 - Present (9years) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
Shailen Jasani 07/12/2015 - Present (9years) Born in Feb 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Andrew Wojceich Zychowski 14/01/2020 - Present (4 years and 11 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 30/06/2024	Event: New Confirmation Statement filed
Date: 04/10/2023	Event: New Accounts filed
Date: 17/06/2023	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 17/06/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 17/01/2020	Event: New Board Member Andrew Wojceich Zychowski (926613996) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 15/08/2019	Event: Change in Reg. Office
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 12/06/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: New Confirmation Statement filed
Date: 16/07/2017	Event: New Accounts filed
Date: 14/12/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: Iqbal Dhanji (920330778) has left the board
Date: 16/12/2015	Event: New Board Member Iqbal Amirali Dhanji (912272822) Appointed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

THE RALPH VETERINARY REFERRAL CENTRE PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£3.6M

£2.4M

£3.6M

People Overview

3

0

251

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1M

£3.6M

£2.4M

£3.6M

Accounts

People Overview

3

0

251

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™