The Ralph Veterinary Referral Centre PLC

Active09905661 Public limited company
Incorporated
7 December 2015 (10 years)
Previously known as
The Ralph Project PLC (until 10 March 2016)
Industry
Veterinary activities (75000)
Directors
Andrew Wojceich Zychowski
Accounts type
Full
Region
South East
Address
The Ralph Fourth Avenue
Globe Business Park
Marlow
SL7 1YG

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Zychowski, Andrew Wojceich
Director · Appointed 14 January 2020
British
Born October 1961 (65)
Dhanji, Iqbal
Secretary · Appointed 7 December 2015
Director · Appointed 7 December 2015
British
Born December 1965 (60)
Director · Appointed 7 December 2015
British
Born February 1975 (51)

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where The Ralph Veterinary Referral Centre PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 May 2022
Ceased Iqbal Amirali Dhanji — Owns 25–50% of shares
27 September 2019
Ceased Shailen Jasani — Owns 25–50% of shares

Financials

Cash
£1,024,107
Profit Before Tax
(£401,640)
Employees
241
Return on Equity
8%
Balance sheet detail
2024
Fixed Assets£2,817,459
Debtors£1,577,774
Cash£1,024,107
Creditors (< 1 year)£2,446,328
Creditors (> 1 year)£1,127,390
Shareholder Funds£3,565,124

Filings 61

DateDescriptionMade Up ToPagesPDF
8 October 2026Resolutions
30 September 2026Full accounts31 March 2026
29 April 2026Confirmation statement with updates24 April 2026
24 April 2026Statement of capital following an allotment of shares
22 April 2026Statement of capital following an allotment of shares
Show all 61 filings

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