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Company Information for

LINNAEUS GROUP LIMITED

FRIARS GATE, 1011 STRATFORD ROAD, SHIRLEY, WEST MIDLANDS, B90 4BN,
Company Registration Number
09140802
Private Limited Company
Active

Company Overview

About Linnaeus Group Ltd
LINNAEUS GROUP LIMITED was founded on 2014-07-21 and has its registered office in Shirley. The organisation's status is listed as "Active". Linnaeus Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINNAEUS GROUP LIMITED
 
Legal Registered Office
FRIARS GATE
1011 STRATFORD ROAD
SHIRLEY
WEST MIDLANDS
B90 4BN
Other companies in B90
 
Previous Names
WILLOWS TOPCO LIMITED01/12/2015
CARE SCP TOPCO LIMITED23/09/2014
Filing Information
Company Number 09140802
Company ID Number 09140802
Date formed 2014-07-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 09:48:28
Primary Source:Companies House
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Companies with same name LINNAEUS GROUP LIMITED
The following companies were found which have the same name as LINNAEUS GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LINNAEUS GROUP BIDCO LIMITED FRIARS GATE 1011 STRATFORD ROAD SHIRLEY WEST MIDLANDS B90 4BN Active Company formed on the 2014-07-21
LINNAEUS GROUP CORP. 131 ROEBLING STREET, APT. 1 Kings BROOKLYN NY 11211 Active Company formed on the 2006-04-27
LINNAEUS GROUP CORP. 3505 POINSETTIA AVENUE WEST PALM BEACH FL 33409 Active Company formed on the 2021-03-18

Company Officers of LINNAEUS GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEJANDRO BERNAL
 Director 2018-06-19
PAUL DARYL COXON
 Director 2015-02-24
DAVID MITCHELL FEITEL
 Director 2018-06-19
ALISTAIR MACKWORTH GEE
 Director 2018-06-19
LYNNE VICTORIA HILL
 Director 2015-01-01
BRENDAN JEREMY ROBINSON
 Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL SIMON COX
 Director 2014-07-21 2018-06-19
MORGAN WILLIAM HAYDEN
 Director 2017-05-13 2018-06-19
REECE MICHAEL HAYDEN
 Director 2017-05-22 2018-06-19
ROBERT RICHARD JONATHAN KAY
 Director 2014-09-04 2018-06-19
WILLIAM MALCOLM MCKEE
 Director 2014-09-04 2018-06-19
DAVID PETER MOBBS
 Director 2014-09-16 2018-06-19
PETER WILLIAM RENWICK
 Director 2014-09-04 2018-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEJANDRO BERNAL LINNAEUS GROUP BIDCO LIMITED Director 2018-06-19 CURRENT 2014-07-21 Active
PAUL DARYL COXON BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
PAUL DARYL COXON CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
PAUL DARYL COXON WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
PAUL DARYL COXON GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
PAUL DARYL COXON KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
PAUL DARYL COXON BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
PAUL DARYL COXON AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
PAUL DARYL COXON AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
PAUL DARYL COXON LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
PAUL DARYL COXON MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
PAUL DARYL COXON CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
PAUL DARYL COXON CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
PAUL DARYL COXON A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
PAUL DARYL COXON B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
PAUL DARYL COXON D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
PAUL DARYL COXON A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
PAUL DARYL COXON F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
PAUL DARYL COXON E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
PAUL DARYL COXON BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
PAUL DARYL COXON WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
PAUL DARYL COXON BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
PAUL DARYL COXON VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
PAUL DARYL COXON VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
PAUL DARYL COXON VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
PAUL DARYL COXON VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
PAUL DARYL COXON LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
PAUL DARYL COXON PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
PAUL DARYL COXON LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
PAUL DARYL COXON VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
PAUL DARYL COXON SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
PAUL DARYL COXON BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
PAUL DARYL COXON SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
PAUL DARYL COXON HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
PAUL DARYL COXON SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
PAUL DARYL COXON DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
PAUL DARYL COXON CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
PAUL DARYL COXON VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
PAUL DARYL COXON CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
PAUL DARYL COXON CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
PAUL DARYL COXON AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
PAUL DARYL COXON PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
PAUL DARYL COXON MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
PAUL DARYL COXON AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
PAUL DARYL COXON MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
PAUL DARYL COXON NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
PAUL DARYL COXON FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
PAUL DARYL COXON FOREM HOLDINGS ACQUISITIONS LIMITED Director 2015-07-02 CURRENT 2015-06-24 Liquidation
PAUL DARYL COXON FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
PAUL DARYL COXON LINNAEUS GROUP BIDCO LIMITED Director 2015-02-24 CURRENT 2014-07-21 Active
PAUL DARYL COXON WILLOWS VETERINARY SERVICES LIMITED Director 2015-02-24 CURRENT 2014-07-21 Liquidation
DAVID MITCHELL FEITEL LINNAEUS GROUP BIDCO LIMITED Director 2018-06-19 CURRENT 2014-07-21 Active
ALISTAIR MACKWORTH GEE LINNAEUS GROUP BIDCO LIMITED Director 2018-06-19 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL THE BARN ANIMAL HOSPITAL LIMITED Director 2018-09-05 CURRENT 2005-09-05 Liquidation
LYNNE VICTORIA HILL BRENTKNOLL VETERINARY CENTRE LIMITED Director 2018-08-02 CURRENT 2004-04-01 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST NEOTS) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL CROMWELL (ST IVES) LIMITED Director 2018-07-11 CURRENT 2013-04-16 Liquidation
LYNNE VICTORIA HILL WEAR REFERRALS LIMITED Director 2018-07-02 CURRENT 2010-02-08 Liquidation
LYNNE VICTORIA HILL GREENSIDE VETERINARY PRACTICE LIMITED Director 2018-06-28 CURRENT 2013-12-05 Liquidation
LYNNE VICTORIA HILL KENTDALE VETERINARY ORTHOPAEDICS LIMITED Director 2018-06-21 CURRENT 2013-10-04 Liquidation
LYNNE VICTORIA HILL BROADWAY SA LTD. Director 2018-06-20 CURRENT 2004-08-04 Liquidation
LYNNE VICTORIA HILL AAS VETERINARY SERVICES LIMITED Director 2018-05-18 CURRENT 2010-04-21 Liquidation
LYNNE VICTORIA HILL AAS VETS NEWCO LIMITED Director 2018-04-26 CURRENT 2018-04-26 Liquidation
LYNNE VICTORIA HILL LEADON VALE VETERINARY CENTRE LIMITED Director 2018-02-14 CURRENT 2009-12-23 Liquidation
LYNNE VICTORIA HILL MILBOURN EQUINE LIMITED Director 2017-12-21 CURRENT 2010-11-09 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS VETERINARY GROUP LIMITED Director 2017-12-21 CURRENT 2013-03-21 Liquidation
LYNNE VICTORIA HILL CINQUE PORTS NEWCO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Liquidation
LYNNE VICTORIA HILL A IS FOR ANTELOPE LIMITED Director 2017-08-01 CURRENT 2002-06-05 Liquidation
LYNNE VICTORIA HILL B IS FOR BEAR LIMITED Director 2017-08-01 CURRENT 2003-11-17 Liquidation
LYNNE VICTORIA HILL D IS FOR DOG LIMITED Director 2017-08-01 CURRENT 2008-01-04 Liquidation
LYNNE VICTORIA HILL A TO Z VETS LIMITED Director 2017-08-01 CURRENT 2008-02-29 Liquidation
LYNNE VICTORIA HILL F IS FOR FOX LIMITED Director 2017-08-01 CURRENT 2010-03-23 Liquidation
LYNNE VICTORIA HILL E IS FOR ELEPHANT LIMITED Director 2017-08-01 CURRENT 2008-08-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE VETERINARY HOSPITAL LIMITED Director 2017-07-12 CURRENT 2011-08-26 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD VETERINARY LIMITED Director 2017-07-07 CURRENT 2010-02-10 Liquidation
LYNNE VICTORIA HILL WELL ANIMAL CLINIC NEWCO LIMITED Director 2017-06-29 CURRENT 2017-06-29 Liquidation
LYNNE VICTORIA HILL BLYTHWOOD NEWCO LIMITED Director 2017-06-05 CURRENT 2017-06-05 Liquidation
LYNNE VICTORIA HILL VILLAGE VET CAMBRIDGE LIMITED Director 2017-06-02 CURRENT 2006-03-01 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LONDON LIMITED Director 2017-06-02 CURRENT 2004-02-02 Liquidation
LYNNE VICTORIA HILL VILLAGE VET HOLDING LIMITED Director 2017-06-02 CURRENT 2015-07-17 Liquidation
LYNNE VICTORIA HILL VILLAGE VET LIMITED Director 2017-06-02 CURRENT 2009-01-20 Liquidation
LYNNE VICTORIA HILL LONDON VET SPECIALISTS LIMITED Director 2017-06-02 CURRENT 2016-12-14 Liquidation
LYNNE VICTORIA HILL PETCARE V LIMITED Director 2017-06-02 CURRENT 2017-03-14 Liquidation
LYNNE VICTORIA HILL LINNAEUS VETERINARY LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active
LYNNE VICTORIA HILL VILLAGE VET NEWCO LIMITED Director 2017-05-22 CURRENT 2017-05-22 Liquidation
LYNNE VICTORIA HILL SPINNEY LODGE NEWCO LIMITED Director 2017-04-19 CURRENT 2017-04-19 Liquidation
LYNNE VICTORIA HILL BURNFOOT VETERINARY VENTURES LIMITED Director 2017-04-12 CURRENT 2011-04-28 Liquidation
LYNNE VICTORIA HILL SHIRES VETS LTD Director 2017-04-06 CURRENT 2006-01-13 Liquidation
LYNNE VICTORIA HILL HEATHCOTE NEWCO LIMITED Director 2017-03-08 CURRENT 2017-03-08 Liquidation
LYNNE VICTORIA HILL SHIRES NEWCO LIMITED Director 2017-01-18 CURRENT 2017-01-18 Liquidation
LYNNE VICTORIA HILL DONNACHIE AND TOWNLEY LIMITED Director 2016-11-28 CURRENT 2011-02-15 Liquidation
LYNNE VICTORIA HILL CHERRYDOWNVETS LTD. Director 2016-07-20 CURRENT 2007-04-27 Liquidation
LYNNE VICTORIA HILL VRCC LIMITED Director 2016-06-08 CURRENT 2016-06-08 Liquidation
LYNNE VICTORIA HILL CALDER VETS LIMITED Director 2016-05-24 CURRENT 2011-02-16 Liquidation
LYNNE VICTORIA HILL CALDER NEWCO LIMITED Director 2016-04-01 CURRENT 2016-04-01 Liquidation
LYNNE VICTORIA HILL AVONVALE VETERINARY CENTRES LIMITED Director 2016-01-28 CURRENT 2000-12-12 Liquidation
LYNNE VICTORIA HILL PAWPICKED LIMITED Director 2016-01-28 CURRENT 2015-06-17 Liquidation
LYNNE VICTORIA HILL MEDICINES4PETS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Liquidation
LYNNE VICTORIA HILL AVONVALE NEWCO LIMITED Director 2015-10-27 CURRENT 2015-10-27 Liquidation
LYNNE VICTORIA HILL MARTIN REFERRAL SERVICES LIMITED Director 2015-09-17 CURRENT 2010-12-10 Liquidation
LYNNE VICTORIA HILL NORTH DOWNS SPECIALIST REFERRALS LIMITED Director 2015-07-02 CURRENT 2005-09-28 Liquidation
LYNNE VICTORIA HILL FOREM HOLDINGS LIMITED Director 2015-07-02 CURRENT 2007-12-27 Liquidation
LYNNE VICTORIA HILL FOREM LIMITED Director 2015-07-02 CURRENT 2008-05-02 Liquidation
LYNNE VICTORIA HILL LINNAEUS GROUP BIDCO LIMITED Director 2015-01-01 CURRENT 2014-07-21 Active
LYNNE VICTORIA HILL WILLOWS VETERINARY SERVICES LIMITED Director 2015-01-01 CURRENT 2014-07-21 Liquidation
BRENDAN JEREMY ROBINSON HAMILTON VETERINARY CLINICS LIMITED Director 2015-06-01 CURRENT 2004-10-07 Active - Proposal to Strike off
BRENDAN JEREMY ROBINSON BR GARDEN LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON GONDAR PROPERTY LTD Director 2014-06-25 CURRENT 2014-06-25 Dissolved 2018-08-07
BRENDAN JEREMY ROBINSON BR HAMPSTEAD LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON BELSIZE TERRACE LIMITED Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2018-07-24
BRENDAN JEREMY ROBINSON VILLAGE VET ABBEY LIMITED Director 2012-06-21 CURRENT 2012-06-21 Dissolved 2013-11-12
BRENDAN JEREMY ROBINSON PAMPISFORD VT LIMITED Director 2011-07-18 CURRENT 2011-07-18 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON WHITTLESFORD VT LIMITED Director 2011-01-17 CURRENT 2011-01-17 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON VET PET PORTAL IP LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
BRENDAN JEREMY ROBINSON BR ST ALBANS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON TVIS LIMITED Director 2009-03-11 CURRENT 2009-02-17 Active
BRENDAN JEREMY ROBINSON ASMARA PROPERTIES LIMITED Director 2008-03-07 CURRENT 2007-11-06 Active
BRENDAN JEREMY ROBINSON WHITTLESFORD PETS LIMITED Director 2008-02-18 CURRENT 2007-08-08 Dissolved 2018-06-05
BRENDAN JEREMY ROBINSON MAPLE COTTAGE CAMBRIDGE LIMITED Director 2006-09-13 CURRENT 2006-04-25 Dissolved 2018-02-13
BRENDAN JEREMY ROBINSON BELBRIDGE LIMITED Director 2006-05-31 CURRENT 2003-09-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26DIRECTOR APPOINTED MS ANNA WREN CASSELL-WARD
2023-09-26APPOINTMENT TERMINATED, DIRECTOR SASKIA TURNER CONNELL
2023-07-21CONFIRMATION STATEMENT MADE ON 21/07/23, WITH UPDATES
2023-07-21FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23DIRECTOR APPOINTED MRS SASKIA TURNER CONNELL
2023-05-23APPOINTMENT TERMINATED, DIRECTOR RAY ANDREW REIDY
2023-04-20DIRECTOR APPOINTED MRS JULIA HENDRICKSON
2023-04-20DIRECTOR APPOINTED MR BRIAN GARISH
2023-04-20APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO BERNAL
2023-04-04APPOINTMENT TERMINATED, DIRECTOR EDWARD BARTHOLOMEW JOHNSON
2023-02-1517/12/22 STATEMENT OF CAPITAL GBP 116800.16
2022-09-08AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH UPDATES
2022-01-1421/12/21 STATEMENT OF CAPITAL GBP 116800.15
2022-01-14SH0121/12/21 STATEMENT OF CAPITAL GBP 116800.15
2022-01-1321/12/21 STATEMENT OF CAPITAL GBP 116800.14
2022-01-13SH0121/12/21 STATEMENT OF CAPITAL GBP 116800.14
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2020-11-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MACKWORTH GEE
2019-10-08AP01DIRECTOR APPOINTED MR RAY ANDREW REIDY
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARYL COXON
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-09AP01DIRECTOR APPOINTED MR EDWARD BARTHOLOMEW JOHNSON
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES
2019-06-27AP01DIRECTOR APPOINTED ANDREW DOMINIC SCIPIO DEL CAMPO
2019-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL FEITEL
2019-03-06AA01Previous accounting period extended from 28/11/18 TO 31/12/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN JEREMY ROBINSON
2019-02-01AD03Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2019-01-30CH01Director's details changed for Mr Paul Daryl Coxon on 2019-01-29
2019-01-30AD02Register inspection address changed to 21 Holborn Viaduct London EC1A 2DY
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE VICTORIA HILL
2019-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/19 FROM Linnaeus Highlands Road Shirley Solihull B90 4NH England
2018-12-11CH01Director's details changed for Mr Alistair Mackworth Gee on 2018-06-19
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES
2018-08-06PSC07CESSATION OF SOVEREIGN CAPITAL PARTNERS LLP AS A PSC
2018-08-06PSC07CESSATION OF MANAGEMENT OPPORTUNITIES LIMITED AS A PSC
2018-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17
2018-07-31PSC02Notification of Mars Pet Services Uk Limited as a person with significant control on 2018-06-19
2018-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020002
2018-06-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020008
2018-06-20AP01DIRECTOR APPOINTED MR ALISTAIR MACKWORTH GEE
2018-06-20AP01DIRECTOR APPOINTED MR DAVID FEITEL
2018-06-20AP01DIRECTOR APPOINTED MR ALEJANDRO BERNAL
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER RENWICK
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCKEE
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MOBBS
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KAY
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL COX
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR REECE HAYDEN
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN HAYDEN
2018-02-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16
2017-11-20AA01PREVSHO FROM 29/11/2016 TO 28/11/2016
2017-08-24AA01PREVSHO FROM 30/11/2016 TO 29/11/2016
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES
2017-07-19AP01DIRECTOR APPOINTED MR MORGAN WILLIAM HAYDEN
2017-07-19AP01DIRECTOR APPOINTED MR REECE MICHAEL HAYDEN
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 116800.13
2017-07-17SH0102/06/17 STATEMENT OF CAPITAL GBP 116800.13
2017-07-07SH0631/08/16 STATEMENT OF CAPITAL GBP 115655.00
2017-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-06-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 115655
2017-06-20SH0601/12/16 STATEMENT OF CAPITAL GBP 115655.00
2017-06-13AP01DIRECTOR APPOINTED MR BRENDAN JEREMY ROBINSON
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020008
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020007
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020001
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020006
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020005
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020004
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091408020003
2017-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020007
2017-02-20SH0631/08/16 STATEMENT OF CAPITAL GBP 115655.00
2017-01-19RES01ALTER ARTICLES 31/08/2016
2017-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2017-01-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-07-27CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020006
2016-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020005
2016-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15
2016-02-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020004
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM WILLOWS VETERINARY CENTRE AND REFERRAL SERVICE HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4NH
2015-12-01RES15CHANGE OF NAME 26/11/2015
2015-12-01CERTNMCOMPANY NAME CHANGED WILLOWS TOPCO LIMITED CERTIFICATE ISSUED ON 01/12/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 121751.93
2015-08-03AR0121/07/15 FULL LIST
2015-07-16RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-16RES01ADOPT ARTICLES 02/07/2015
2015-07-13SH0102/07/15 STATEMENT OF CAPITAL GBP 118685.93
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020003
2015-05-17AA01CURREXT FROM 31/07/2015 TO 30/11/2015
2015-04-26AP01DIRECTOR APPOINTED PAUL DARYL COXON
2015-04-26AP01DIRECTOR APPOINTED MRS LYNNE VICTORIA HILL
2014-10-20RES13OTHER COMPANY BUSINESS 16/09/2014
2014-10-20RES01ADOPT ARTICLES 16/09/2014
2014-10-20SH0116/09/14 STATEMENT OF CAPITAL GBP 115655.00
2014-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 1 PARK ROW LEEDS LS1 5AB UNITED KINGDOM
2014-09-23RES15CHANGE OF NAME 16/09/2014
2014-09-23CERTNMCOMPANY NAME CHANGED CARE SCP TOPCO LIMITED CERTIFICATE ISSUED ON 23/09/14
2014-09-22AP01DIRECTOR APPOINTED MR DAVID PETER MOBBS
2014-09-22Annotation
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020002
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 091408020001
2014-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD JONATHAN KAY / 04/09/2014
2014-09-04AP01DIRECTOR APPOINTED MR ROBERT RICHARD JONATHAN KAY
2014-09-04AP01DIRECTOR APPOINTED MR PETER WILLIAM RENWICK
2014-09-04AP01DIRECTOR APPOINTED MR WILLIAM MALCOLM MCKEE
2014-07-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to LINNAEUS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINNAEUS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of LINNAEUS GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LINNAEUS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINNAEUS GROUP LIMITED
Trademarks
We have not found any records of LINNAEUS GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINNAEUS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as LINNAEUS GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINNAEUS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINNAEUS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINNAEUS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B90 4BN