RYAN REFERRALS LIMITED

RYAN REFERRALS LIMITED is an active private limited company, incorporated on 13 October 2014. The nature of the business is Veterinary activities. The company's registered office is on Wynyard Avenue, Billingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Unaudited Abridged. RYAN REFERRALS LIMITED previously had the company name PET ORTHOPAEDIC SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3A EVOLUTION WYNYARD AVENUE
Address Line 2	WYNYARD
Post Town	BILLINGHAM
Country	ENGLAND
Postcode	TS22 5TB

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/10/2023
Last Made Up Date	14/10/2022

Return

Next Due Date	10/11/2016
Last Made Up Date	13/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

75000 - Veterinary activities

Company Name History

From 06/11/2018 onwards:

RYAN REFERRALS LIMITED

Prior to 06/11/2018:

PET ORTHOPAEDIC SOLUTIONS LTD

Directors

(The company's officers)

MR FERGUS WILLIAM RYAN

(~41 year old Irish national)

3A EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as VETERINARY SURGEON
Usually resident in ENGLAND

Appointed on 13/10/2014

MRS REBECCA ZARA RYAN

(~35 year old British national)

3A EVOLUTION WYNYARD AVENUE, WYNYARD, BILLINGHAM, TS22 5TB, ENGLAND

Current Director
Gives occupation as VETERINARY NURSE
Usually resident in ENGLAND

Appointed on 13/10/2014

Shareholders

(Persons of Significant Control)

Mrs Rebecca Zara Ryan

(~35 year old British national)

3a Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Fergus William Ryan

(~41 year old Irish national)

3a Evolution, Wynyard Avenue, Wynyard, Billingham, TS22 5TB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)