The Ralph Veterinary Referral Centre Plc
Company Profile
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MediumThe Ralph Veterinary Referral Centre Plc
09905661•Public Limited With Share Capital
The Ralph Fourth Avenue, Globe Business Park, Marlow, SL71YG
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Incorporated
07/12/2015
Company Age
10 years
Directors
4
Employees
247
SIC Code
75000
Risk
very low risk
Company Overview
Registration, classification & business activity
The Ralph Veterinary Referral Centre Plc (09905661) is a public limited with share capital incorporated on 07/12/2015 (10 years old) and registered in marlow, SL71YG. The company operates under SIC code 75000 - veterinary activities.
We are an independent, compassionate and ethical-practice focused veterinary referral centre for dogs and cats located in marlow, buckinghamshire (on the m4/m40 corridor to the west of london). we opened our doors in february 2019. our services include emergency and critical care (which operates 24-...
Public Limited With Share Capital
SIC: 75000
Medium
Incorporated 07/12/2015
SL71YG
247 employees
Financial Overview
Total Assets
£7.57M
Liabilities
£3.35M
Net Assets
£4.21M
Turnover
£19.37M
Cash
£1.74M
Key Metrics
247
Employees
4
Directors
264
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
58
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-04-2026
Capital Allotment Shares
Category:Capital
Date:22-04-2026
Capital Allotment Shares
Category:Capital
Date:06-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Allotment Shares
Category:Capital
Date:30-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2024
Capital Allotment Shares
Category:Capital
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Capital Allotment Shares
Category:Capital
Date:06-01-2022
Resolution
Category:Resolution
Date:07-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Capital Allotment Shares
Category:Capital
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2019
Capital Allotment Shares
Category:Capital
Date:23-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Capital Allotment Shares
Category:Capital
Date:14-05-2019
Capital Allotment Shares
Category:Capital
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Capital Allotment Shares
Category:Capital
Date:05-04-2018
Memorandum Articles
Category:Incorporation
Date:02-02-2018
Resolution
Category:Resolution
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:24-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Resolution
Category:Resolution
Date:03-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-03-2016
Resolution
Category:Resolution
Date:27-02-2016
Change Of Name Notice
Category:Change Of Name
Date:27-02-2016
Resolution
Category:Resolution
Date:31-01-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Capital Allotment Shares
Category:Capital
Date:18-01-2016
Legacy
Category:Incorporation
Date:16-12-2015
Application Trading Certificate
Category:Reregistration
Date:16-12-2015
Incorporation Company
Category:Incorporation
Date:07-12-2015
Import / Export
Imports
12 Months0
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/03/2025
Trading Addresses
30 High Street, Bookham, Leatherhead, Surrey, KT234AG
Fourth Avenue, Marlow, SL71YGRegistered
Related Companies
9
Contact
01628308330dataprotection@theralph.vettheralph.vet
The Ralph Fourth Avenue, Globe Business Park, Marlow, SL71YG