THE RALPH VETERINARY REFERRAL CENTRE PLC
GREAT BOOKHAM THE RALPH PROJECT PLC

Hellopages » Surrey » Mole Valley » KT23 4AG

Company number 09905661
Status Active
Incorporation Date 7 December 2015
Company Type Public Limited Company
Address 30 HIGH STREET, GREAT BOOKHAM, SURREY, KT23 4AG
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Company name changed the ralph project PLC\certificate issued on 10/03/16 NM06 ‐ Change of name with request to seek comments from relevant body . The most likely internet sites of THE RALPH VETERINARY REFERRAL CENTRE PLC are www.theralphveterinaryreferralcentre.co.uk, and www.the-ralph-veterinary-referral-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Ralph Veterinary Referral Centre Plc is a Public Limited Company. The company registration number is 09905661. The Ralph Veterinary Referral Centre Plc has been working since 07 December 2015. The present status of the company is Active. The registered address of The Ralph Veterinary Referral Centre Plc is 30 High Street Great Bookham Surrey Kt23 4ag. . DHANJI, Iqbal is a Secretary of the company. DHANJI, Iqbal Amirali is a Director of the company. JASANI, Shailen is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Secretary
DHANJI, Iqbal
Appointed Date: 07 December 2015
Director
DHANJI, Iqbal Amirali
Appointed Date: 07 December 2015
60 years old
Director
JASANI, Shailen
Appointed Date: 07 December 2015
50 years old

Persons With Significant Control

Mr Iqbal Amirali Dhanji
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shailen Jasani Ma Vet Mb
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE RALPH VETERINARY REFERRAL CENTRE PLC Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016
Company name changed the ralph project PLC\certificate issued on 10/03/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
27 Feb 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Feb 2016
Change of name notice
...
... and 0 more events
31 Jan 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-19
  • RES15 ‐ Change company name resolution on 2016-01-19
31 Jan 2016
Change of name notice
18 Jan 2016
Statement of capital following an allotment of shares on 14 December 2015
  • GBP 52,000.000
16 Dec 2015
Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 6,500
  • MODEL ARTICLES ‐ Model articles adopted

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