Active
Company Information for LINNAEUS REFERRALS LTD
FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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LINNAEUS REFERRALS LTD | ||||
Legal Registered Office | ||||
FRIARS GATE 1011 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4BN | ||||
Previous Names | ||||
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Company Number | 09509763 | |
---|---|---|
Company ID Number | 09509763 | |
Date formed | 2015-03-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 22/05/2024 | |
Account next due | 22/02/2026 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 12:56:53 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE STONIER |
||
HARVEY BERTENSHAW AINLEY |
||
ANDREI BALTA |
||
FIONA JAYNE BRIAULT |
||
PETER PRITCHARD |
||
JULIE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL KELLETT |
Director | ||
SALLY ELIZABETH HOPSON |
Director | ||
AMANDA RADFORD |
Director | ||
NICHOLAS ALEXANDER LEWIS WOOD |
Director | ||
MARK WELCH |
Director | ||
JULIE ROSS |
Director | ||
LESLEY LAZENBY |
Company Secretary | ||
ANDREI BALTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANION CARE (EXETER) LIMITED | Director | 2018-04-26 | CURRENT | 2003-10-13 | Active | |
PETERLEE VETS4PETS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HORDEN VETS4PETS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
BRACKNELL VETS4PETS LIMITED | Director | 2018-03-29 | CURRENT | 2017-02-07 | Active | |
DICK WHITE REFERRALS LIMITED | Director | 2018-03-23 | CURRENT | 2005-01-19 | Active | |
ANDERSON MOORES VETERINARY SPECIALISTS LTD. | Director | 2018-03-23 | CURRENT | 2005-09-27 | Active | |
VETERINARY SPECIALISTS (SCOTLAND) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DUNDEE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
BARNSTAPLE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE HEART OF DULWICH VETERINARY CARE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ADDLESTONE VETS4PETS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NOTTINGHAM CASTLE MARINA VETS4PETS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
STREET VETS4PETS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
VETS4PETS (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-06 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2014-02-05 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-01-15 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2017-03-31 | CURRENT | 2013-07-03 | Active | |
NM HOPE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
NEWARK VETS4PETS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
BOLTON CENTRAL VETS4PETS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
COVENTRY CANLEY VETS4PETS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LEVEN VETS4PETS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
BRISTOL LONGWELL GREEN VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
TIVERTON VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EAST GRINSTEAD VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
POYNTON VETS4PETS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DENBIGH VETS4PETS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
GILLINGHAM VETS4PETS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBURY VETS4PETS LIMITED | Director | 2017-08-18 | CURRENT | 2003-01-10 | Active | |
ELLESMERE PORT VETS4PETS LIMITED | Director | 2017-06-07 | CURRENT | 2015-08-10 | Active | |
LEAMINGTON SPA VETS4PETS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
CROYDON VETS4PETS LIMITED | Director | 2016-08-04 | CURRENT | 2009-11-10 | Dissolved 2017-11-07 | |
STOCKSBRIDGE VETS4PETS LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
GREAT YARMOUTH VETS4PETS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
HEMSWORTH VETS4PETS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
SCUNTHORPE VETS4PETS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
TEESSIDE VETS4PETS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
RIPON VETS4PETS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
MEXBOROUGH VETS4PETS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
FALKIRK VETS4PETS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
COLCHESTER LAYER ROAD VETS4PETS LIMITED | Director | 2014-05-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
LONG EATON VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORWICH VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
CHORLEY VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
LITTLEOVER VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
KINGSWOOD VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CROSBY VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
SHEFFIELD HEELEY VETS4PETS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
MELTON MOWBRAY VETS4PETS LIMITED | Director | 2014-03-13 | CURRENT | 2011-12-29 | Active | |
PET INVESTMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2002-05-01 | Active | |
VETS4PETS SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2004-02-25 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2013-07-03 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2012-12-03 | CURRENT | 2001-01-15 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2018-04-18 | CURRENT | 2014-02-05 | Active | |
HEXHAM VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWHAVEN VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
BRIDLINGTON VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
SELBY VETS4PETS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
HUCKNALL VETS4PETS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
COALVILLE VETS4PETS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
YEOVIL VETS4PETS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-23 | Active | |
COMPANION CARE (SLOUGH) LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-02 | Active | |
EYE-VET LIMITED | Director | 2016-04-05 | CURRENT | 2009-03-11 | Active | |
NORTHWEST VETERINARY SPECIALISTS LIMITED | Director | 2015-09-26 | CURRENT | 2002-10-22 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2015-09-26 | CURRENT | 2001-01-15 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2015-09-26 | CURRENT | 2013-07-03 | Active | |
PETS AT HOME NO.1 LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-11 | Active | |
PET CITY RESOURCES LIMITED | Director | 2018-04-27 | CURRENT | 1991-08-02 | Active | |
PET CITY LIMITED | Director | 2018-04-27 | CURRENT | 1990-02-05 | Active | |
PETS AT HOME SUPERSTORES LIMITED | Director | 2018-04-27 | CURRENT | 1995-10-30 | Active | |
PETS AT HOME (ESOT) LIMITED | Director | 2018-04-27 | CURRENT | 2000-01-21 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2018-04-27 | CURRENT | 2013-07-03 | Active | |
PETS AT HOME GROUP PLC | Director | 2018-04-27 | CURRENT | 2014-02-10 | Active | |
PET CITY HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-01 | Active | |
PAH FINANCIAL SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2003-01-13 | Active | |
PURE PET FOOD LTD | Director | 2015-11-05 | CURRENT | 2012-09-03 | Active | |
PETS AT HOME HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 1999-10-25 | Active | |
PETS AT HOME LTD | Director | 2011-01-31 | CURRENT | 1984-06-07 | Active | |
VETS4PETS (SERVICES) LIMITED | Director | 2017-11-09 | CURRENT | 2001-11-06 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 2014-02-05 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2017-11-09 | CURRENT | 2001-01-15 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2017-11-09 | CURRENT | 2013-07-03 | Active | |
EYE-VET LIMITED | Director | 2016-04-05 | CURRENT | 2009-03-11 | Active | |
NORTHWEST VETERINARY SPECIALISTS LIMITED | Director | 2015-04-15 | CURRENT | 2002-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JULIA HENDRICKSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/05/24 | ||
CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/05/23 | ||
DIRECTOR APPOINTED MS ANNA WREN CASSELL-WARD | ||
APPOINTMENT TERMINATED, DIRECTOR SASKIA TURNER CONNELL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS SASKIA TURNER CONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR RAY ANDREW REIDY | ||
DIRECTOR APPOINTED MRS JULIA HENDRICKSON | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD BATHOLOMEW JOHNSON | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 22/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 25/05/21 | |
AA01 | Previous accounting period extended from 31/03/21 TO 22/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2021-06-09 GBP 2 | |
CAP-SS | Solvency Statement dated 24/05/21 | |
RES10 | Resolutions passed:
| |
SH01 | 24/05/21 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR EDWARD BATHOLOMEW JOHNSON | |
PSC02 | Notification of Linnaeus Veterinary Limited as a person with significant control on 2020-12-31 | |
RES15 | CHANGE OF COMPANY NAME 06/01/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES IDDON | |
TM02 | Termination of appointment of Lucy Kate Williams on 2020-12-31 | |
PSC07 | CESSATION OF PETS AT HOME HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Pets at Home Limited Epsom Avenue, Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW STANLEY WHITE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM GRANGE STEAD | |
TM02 | Termination of appointment of Louise Stonier on 2020-01-01 | |
AP03 | Appointment of Mrs Lucy Kate Williams as company secretary on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/19 | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AP01 | DIRECTOR APPOINTED LOUISE ANN STONIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY | |
AP01 | DIRECTOR APPOINTED DR RICHARD ANDREW STANLEY WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JAYNE BRIAULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | |
AP01 | DIRECTOR APPOINTED PETER PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL KELLETT | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH HOPSON | |
CH01 | Director's details changed for Mrs Fiona Jayne Briault on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
AP01 | DIRECTOR APPOINTED MS JULIE ROSS | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Fiona Jayne Briault on 2017-02-03 | |
CH01 | Director's details changed for Andrei Balta on 2017-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RADFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER LEWIS WOOD | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELCH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED NWS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 19/01/16 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
RES15 | CHANGE OF NAME 22/12/2015 | |
AP01 | DIRECTOR APPOINTED FIONA JAYNE BRIAULT | |
AP01 | DIRECTOR APPOINTED ANDREI BALTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROSS | |
AP01 | DIRECTOR APPOINTED NICHOLAS WOOD | |
AP01 | DIRECTOR APPOINTED MARK WELCH | |
AP03 | SECRETARY APPOINTED LOUISE STONIER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY LAZENBY | |
AP01 | DIRECTOR APPOINTED JULIE ROSS | |
AP01 | DIRECTOR APPOINTED IAN MICHAEL KELLETT | |
AP01 | DIRECTOR APPOINTED SALLY ELIZABETH HOPSON | |
RES01 | ADOPT ARTICLES 15/04/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | |
AP03 | SECRETARY APPOINTED LESLEY LAZENBY | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LINNAEUS REFERRALS LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LINNAEUS REFERRALS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |