Company number 05337467
Status Active
Incorporation Date 19 January 2005
Company Type Private Limited Company
Address EPSOM AVENUE STANLEY GREEN TRADING ESTATE, HANDFORTH, WILMSLOW, CHESHIRE, ENGLAND, SK9 3RN
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc
Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of DICK WHITE REFERRALS LIMITED are www.dickwhitereferrals.co.uk, and www.dick-white-referrals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Dick White Referrals Limited is a Private Limited Company.
The company registration number is 05337467. Dick White Referrals Limited has been working since 19 January 2005.
The present status of the company is Active. The registered address of Dick White Referrals Limited is Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire England Sk9 3rn. . STONIER, Louise is a Secretary of the company. BALTA, Andrei is a Director of the company. HOPSON, Sally Elizabeth is a Director of the company. WHITE, Richard Andrew Stanley, Professor is a Director of the company. Secretary PAYNE, Jennie has been resigned. Nominee Secretary SCOTT, Stephen John has been resigned. Secretary WHITE, Christine Mary has been resigned. Secretary WHITE, Christine Mary has been resigned. Director HARRIS, David has been resigned. Director HAXTON, Gordon James has been resigned. Nominee Director SCOTT, Jacqueline has been resigned. Director WHITE, Christine Mary has been resigned. The company operates in "Veterinary activities".
Current Directors
Resigned Directors
Secretary
PAYNE, Jennie
Resigned: 27 April 2006
Appointed Date: 27 April 2006
Director
HARRIS, David
Resigned: 11 January 2013
Appointed Date: 23 January 2007
83 years old
Nominee Director
SCOTT, Jacqueline
Resigned: 19 January 2005
Appointed Date: 19 January 2005
74 years old
Persons With Significant Control
Pets At Home Veterinary Specialist Group Limited
Notified on: 28 April 2016
Nature of control: Ownership of shares – 75% or more
DICK WHITE REFERRALS LIMITED Events
01 Feb 2017
Confirmation statement made on 19 January 2017 with updates
11 Jan 2017
Full accounts made up to 31 March 2016
27 Jul 2016
Auditor's resignation
25 May 2016
Second filing of AR01 previously delivered to Companies House made up to 19 January 2016
20 May 2016
Satisfaction of charge 1 in full
...
... and 65 more events
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
19 Jan 2005
Incorporation
22 December 2014
Charge code 0533 7467 0003
Delivered: 3 January 2015
Status: Satisfied
on 20 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 September 2011
Mortgage deed
Delivered: 5 October 2011
Status: Satisfied
on 20 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a dick white veterinary clinic london road…
27 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied
on 20 May 2016
Persons entitled: Dr Richard White
Description: Fixed and floating charges over the undertaking and all…