FOCUS REFERRALS LIMITED
Overview
| Company Name | FOCUS REFERRALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10975123 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOCUS REFERRALS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is FOCUS REFERRALS LIMITED located?
| Registered Office Address | Friars Gate, 1011 Stratford Road Shirley B90 4BN Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOCUS REFERRALS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 20, 2025 |
| Next Accounts Due On | Sep 20, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 20, 2024 |
What is the status of the latest confirmation statement for FOCUS REFERRALS LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for FOCUS REFERRALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 20, 2024 | 9 pages | AA | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC04 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Cessation of Michael Rhodes as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Alice Rhodes as a person with significant control on Dec 20, 2024 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Registered office address changed from Calyx House South Road Taunton TA1 3DU United Kingdom to Friars Gate, 1011 Stratford Road Shirley Solihull B90 4BN on Dec 23, 2024 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Sep 30, 2025 to Dec 20, 2024 | 1 pages | AA01 | ||||||||||
Notification of Linnaeus Veterinary Limited as a person with significant control on Dec 20, 2024 | 2 pages | PSC02 | ||||||||||
Who are the officers of FOCUS REFERRALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 284444410001 | |||||
| FISHER, Mark Jason | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 351847200001 | |||||
| HERRING, Alice Elizabeth | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 232069460003 | |||||
| BROOKER, Laura Jane | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | American | 309318250001 | |||||
| HENDRICKSON, Julia | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | England | British | 201544740002 | |||||
| RHODES, Alice | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | 265955060001 | |||||
| RHODES, Michael | Director | South Road TA1 3DU Taunton Calyx House United Kingdom | United Kingdom | British | 238165520001 | |||||
| WALKER, David John | Director | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | United Kingdom | British | 334431990001 |
Who are the persons with significant control of FOCUS REFERRALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Dec 20, 2024 | Stratford Road Shirley B90 4BN Solihull Friars Gate, 1011 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alice Rhodes | Mar 12, 2020 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Rhodes | Sep 21, 2017 | South Road TA1 3DU Taunton Calyx House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0