DICK WHITE REFERRALS LIMITED

Key Data

Status

Active

Company No.

05337467

Incorporation date

19/01/2005

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2005)

06/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

03/12/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

05/06/2025

Appointment of Miss Alison Jane Heywood as a director on 2025-05-08

View PDF (2 pages)

19/02/2025

Total exemption full accounts made up to 2024-07-31

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

03/02/2024

Current accounting period extended from 2024-05-22 to 2024-07-31

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

05/01/2024

Director's details changed for Professor Richard Andrew Stanley White on 2024-01-05

View PDF (2 pages)

04/01/2024

Director's details changed for Dr Richard Andrew Stanley White on 2023-12-19

View PDF (2 pages)

16/11/2023

Total exemption full accounts made up to 2023-05-22

View PDF (7 pages)

22/03/2023

Amended accounts for a dormant company made up to 2022-05-22

View PDF (5 pages)

22/02/2023

Accounts for a dormant company made up to 2022-05-22

View PDF (5 pages)

03/01/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (5 pages)

12/12/2022

Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Station Farm London Road Six Mile Bottom Newmarket Cambridgeshire CB8 0UH on 2022-12-12

View PDF (1 pages)

08/12/2022

Appointment of Dr Richard Andrew Stanley White as a director on 2022-12-06

View PDF (2 pages)

08/12/2022

Termination of appointment of Edward Batholomew Johnson as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Termination of appointment of Ray Andrew Reidy as a director on 2022-12-06

View PDF (1 pages)

08/12/2022

Notification of The Dick White Charitable Foundation as a person with significant control on 2022-12-06

View PDF (2 pages)

08/12/2022

Cessation of Linnaeus Referrals Ltd as a person with significant control on 2022-12-06

View PDF (1 pages)

18/05/2022

Full accounts made up to 2021-05-25

View PDF (25 pages)

28/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (5 pages)

01/12/2021

Previous accounting period extended from 2021-03-31 to 2021-05-22

View PDF (1 pages)

09/06/2021

Statement by Directors

View PDF (1 pages)

09/06/2021

Statement of capital on 2021-06-09

View PDF (3 pages)

09/06/2021

Solvency Statement dated 24/05/21

View PDF (1 pages)

09/06/2021

Resolutions

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-03-26

View PDF (27 pages)

02/03/2021

Notification of Linnaeus Referrals Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

02/03/2021

Cessation of Pets at Home Veterinary Specialist Group Limited as a person with significant control on 2020-12-31

View PDF (1 pages)

13/01/2021

Resolutions

View PDF (3 pages)

13/01/2021

Memorandum and Articles of Association

View PDF (11 pages)

08/01/2021

Appointment of Mr Ray Andrew Reidy as a director on 2020-12-31

View PDF (2 pages)

08/01/2021

Appointment of Mr Edward Batholomew Johnson as a director on 2020-12-31

View PDF (2 pages)

06/01/2021

Termination of appointment of Pets at Home Veterinary Specialist Group Limited as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Registered office address changed from Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 2021-01-06

View PDF (1 pages)

06/01/2021

Termination of appointment of Robert David Foale as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Termination of appointment of Jane Balmain as a director on 2020-12-31

View PDF (1 pages)

06/01/2021

Registered office address changed from Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN England to Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN on 2021-01-06

View PDF (1 pages)

06/01/2021

Termination of appointment of Lucy Kate Williams as a secretary on 2020-12-31

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

14/02/2020

Appointment of Ms Jane Balmain as a director on 2020-01-22

View PDF (2 pages)

07/02/2020

Termination of appointment of Matthew William Grange Stead as a director on 2020-01-22

View PDF (1 pages)

31/01/2020

Confirmation statement made on 2020-01-30 with updates

View PDF (4 pages)

30/01/2020

Termination of appointment of Richard Andrew Stanley White as a director on 2019-09-10

View PDF (1 pages)

07/01/2020

Termination of appointment of Louise Stonier as a secretary on 2020-01-01

View PDF (1 pages)

06/01/2020

Appointment of Mrs Lucy Kate Williams as a secretary on 2020-01-01

View PDF (2 pages)

19/12/2019

Full accounts made up to 2019-03-28

View PDF (24 pages)

04/02/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

08/01/2019

Full accounts made up to 2018-03-29

View PDF (22 pages)

10/12/2018

Appointment of Dr Robert David Foale as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2018-12-10

View PDF (1 pages)

10/12/2018

Appointment of Pets at Home Veterinary Specialist Group Limited as a director on 2018-12-10

View PDF (2 pages)

10/12/2018

Appointment of Mr Matthew William Grange Stead as a director on 2018-12-10

View PDF (2 pages)

17/10/2018

Termination of appointment of Andrei Balta as a director on 2018-10-10

View PDF (1 pages)

11/04/2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-03-23

View PDF (2 pages)

03/04/2018

Termination of appointment of Sally Elizabeth Hopson as a director on 2018-03-23

View PDF (1 pages)

26/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

15/12/2017

Full accounts made up to 2017-03-30

View PDF (24 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

11/01/2017

Full accounts made up to 2016-03-31

View PDF (32 pages)

27/07/2016

Auditor's resignation

View PDF (1 pages)

25/05/2016

Second filing of AR01 previously delivered to Companies House made up to 2016-01-19

View PDF (21 pages)

20/05/2016

Satisfaction of charge 053374670003 in full

View PDF (4 pages)

20/05/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

20/05/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

17/05/2016

Resolutions

View PDF (48 pages)

17/05/2016

Change of share class name or designation

View PDF (2 pages)

17/05/2016

Statement of capital following an allotment of shares on 2016-04-28

View PDF (4 pages)

17/05/2016

Purchase of own shares.

View PDF (3 pages)

03/05/2016

Appointment of Ms Louise Stonier as a secretary on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Ms Sally Elizabeth Hopson as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Appointment of Mr Andrei Balta as a director on 2016-04-28

View PDF (2 pages)

03/05/2016

Registered office address changed from , Station Farm London Road, Six Mile Bottom, Cambridge, Cambridgeshire, CB8 0UH to Epsom Avenue Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN on 2016-05-03

View PDF (1 pages)

03/05/2016

Termination of appointment of Christine Mary White as a director on 2016-04-28

View PDF (1 pages)

03/05/2016

Termination of appointment of Gordon James Haxton as a director on 2016-04-28

View PDF (1 pages)

03/05/2016

Termination of appointment of Christine Mary White as a secretary on 2016-04-28

View PDF (1 pages)

27/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

08/12/2015

Full accounts made up to 2015-03-31

View PDF (24 pages)

29/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (5 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (19 pages)

03/01/2015

Registration of charge 053374670003, created on 2014-12-22

View PDF (45 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

23/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

04/07/2013

Resolutions

View PDF (12 pages)

24/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

24/01/2013

Registered office address changed from , Station Farm, Six Mile Bottom, Cambridge, Suffolk, CB8 0HU on 2013-01-24

View PDF (1 pages)

23/01/2013

Director's details changed for Christine Mary White on 2013-01-18

View PDF (2 pages)

23/01/2013

Director's details changed for Professor Richard Andrew Stanley White on 2013-01-18

View PDF (2 pages)

23/01/2013

Secretary's details changed for Christine Mary White on 2013-01-18

View PDF (1 pages)

14/01/2013

Termination of appointment of David Harris as a director

View PDF (1 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

09/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (8 pages)

09/03/2012

Director's details changed for Gordon James Haxton on 2012-01-18

View PDF (2 pages)

09/03/2012

Director's details changed for Mr. David Harris on 2012-01-18

View PDF (2 pages)

08/03/2012

Director's details changed for Christine Mary White on 2012-01-18

View PDF (2 pages)

26/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

05/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

18/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (16 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (12 pages)

29/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

02/02/2009

Return made up to 19/01/09; full list of members

View PDF (6 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

06/06/2008

Resolutions

View PDF (11 pages)

06/06/2008

Gbp nc 100000/100100\23/05/08

View PDF (1 pages)

08/02/2008

Return made up to 19/01/08; full list of members

View PDF (9 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

07/12/2007

Ad 26/10/07--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/12/2007

Resolutions

View PDF (0 pages)

07/12/2007

Resolutions

View PDF (0 pages)

07/12/2007

Resolutions

View PDF (1 pages)

16/08/2007

New director appointed

View PDF (2 pages)

13/02/2007

Return made up to 19/01/07; full list of members

View PDF (7 pages)

13/02/2007

New director appointed

View PDF (2 pages)

07/09/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

01/06/2006

Accounting reference date extended from 31/01/06 to 31/03/06

View PDF (1 pages)

16/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

Secretary resigned

View PDF (1 pages)

12/05/2006

New secretary appointed

View PDF (2 pages)

12/05/2006

Resolutions

View PDF (1 pages)

12/05/2006

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/05/2006

Resolutions

View PDF (1 pages)

05/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

30/01/2006

Return made up to 19/01/06; full list of members

View PDF (6 pages)

22/03/2005

Registered office changed on 22/03/05 from: 52 mucklow hill, halesowen birmingham, west midlands B62 8BL

View PDF (1 pages)

22/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

19/01/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-342 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/01/2027

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
342
-
-
27.30M
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Richard Andrew Stanley, Dr	Director	16/02/2005 - 10/09/2019	17
White, Christine Mary	Director	27/04/2006 - 28/04/2016	7
Scott, Jacqueline	Nominee Director	19/01/2005 - 19/01/2005	2830
Scott, Stephen John	Nominee Secretary	19/01/2005 - 19/01/2005	795
Balta, Andrei	Director	28/04/2016 - 10/10/2018	200

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DICK WHITE REFERRALS LIMITED

DICK WHITE REFERRALS LIMITED is an(a) Active company incorporated on 19/01/2005 with the registered office located at Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire CB8 0UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DICK WHITE REFERRALS LIMITED?

DICK WHITE REFERRALS LIMITED is currently Active. It was registered on 19/01/2005 .

Where is DICK WHITE REFERRALS LIMITED located?

DICK WHITE REFERRALS LIMITED is registered at Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire CB8 0UH.

What does DICK WHITE REFERRALS LIMITED do?

DICK WHITE REFERRALS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for DICK WHITE REFERRALS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with no updates.