Linnaeus Referrals Ltd. net worth, address, company information. Free

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Linnaeus Referrals Ltd (number 09509763) is a private limited company founded on 2015-03-25 in England. This company is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. Having undergone a change in 2021-01-06, the previous name the enterprise utilized was Pets At Home Veterinary Specialist Group Limited. Linnaeus Referrals Ltd is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	Linnaeus Referrals Ltd
Number	09509763
Date of Incorporation:	25th March 2015
End of financial year:	22 May
Address:	Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN
SIC code:	74990 - Non-trading company

Moving to the 2 directors that can be found in the enterprise, we can name: Anna C. (appointed on 19 September 2023), Julia H. (appointment date: 31 March 2023). The Companies House indexes 2 persons of significant control, namely: Linnaeus Veterinary Limited is located at 1011 Stratford Road, Shirley, B90 4BN Solihull. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-26
Current Assets	1,626
Total Assets Less Current Liabilities	-4,530

People with significant control

Linnaeus Veterinary Limited

31 December 2020

Address	Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	10790375
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pets At Home Holdings Limited

6 April 2016 - 31 December 2020

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03864149
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AP01) On September 19, 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)

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(AP01) On September 19, 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 19, 2023 filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AP01) On May 19, 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 19, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On March 31, 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2023 filed on: 3rd, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 22, 2022 filed on: 3rd, February 2023 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to May 25, 2021 filed on: 18th, May 2022 \| accounts	Free Download (21 pages)
(AA01) Accounting period ending changed to March 31, 2021 (was May 22, 2021). filed on: 1st, December 2021 \| accounts	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, June 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on June 9, 2021: 2.00 GBP filed on: 9th, June 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 9th, June 2021 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/05/21 filed on: 9th, June 2021 \| insolvency	Free Download (1 page)
(SH01) Capital declared on May 24, 2021: 2.00 GBP filed on: 2nd, June 2021 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to March 26, 2020 filed on: 27th, April 2021 \| accounts	Free Download (20 pages)
(MA) Memorandum and Articles of Association filed on: 13th, January 2021 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, January 2021 \| resolution	Free Download (3 pages)
(AP01) On December 31, 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(AP01) On December 31, 2020 new director was appointed. filed on: 8th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(AD01) New registered office address Friars Gate 1011 Stratford Road Shirley Solihull West Midlands B90 4BN. Change occurred on January 6, 2021. Company's previous address: Pets at Home Limited Epsom Avenue, Stanley Green Trading Estate Handforth Wilmslow Cheshire SK9 3RN United Kingdom. filed on: 6th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 31, 2020 filed on: 6th, January 2021 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 6, 2021 filed on: 6th, January 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(TM01) Director's appointment was terminated on December 1, 2020 filed on: 7th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 22, 2020 filed on: 7th, February 2020 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 1, 2020 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 1, 2020) of a secretary filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 28, 2019 filed on: 20th, December 2019 \| accounts	Free Download (21 pages)
(AP01) On September 27, 2019 new director was appointed. filed on: 27th, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 29, 2018 filed on: 4th, January 2019 \| accounts	Free Download (18 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 13, 2018 filed on: 13th, December 2018 \| officers	Free Download (1 page)
(AP01) On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(AP01) On December 13, 2018 new director was appointed. filed on: 13th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 30, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 23, 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 10, 2018 filed on: 17th, October 2018 \| officers	Free Download (1 page)
(AP01) On April 27, 2018 new director was appointed. filed on: 1st, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 27, 2018 filed on: 27th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 23, 2018 filed on: 3rd, April 2018 \| officers	Free Download (1 page)
(CH01) On October 31, 2016 director's details were changed filed on: 31st, January 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (16 pages)
(AP01) On November 9, 2017 new director was appointed. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(AP01) On March 31, 2017 new director was appointed. filed on: 28th, April 2017 \| officers	Free Download (2 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
(CH01) On February 3, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 4th, January 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on December 23, 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 4, 2016 filed on: 12th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 25, 2016 filed on: 11th, April 2016 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on December 31, 2015 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(CERTNM) Company name changed nws (holdings) LIMITEDcertificate issued on 19/01/16 filed on: 19th, January 2016 \| change of name	Free Download (3 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 18th, January 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on January 18, 2016 filed on: 18th, January 2016 \| resolution	Free Download (2 pages)
(AP01) On September 26, 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (3 pages)
(AP01) On September 3, 2015 new director was appointed. filed on: 8th, October 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on September 3, 2015 filed on: 6th, October 2015 \| officers	Free Download (2 pages)
(AP01) On September 3, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(AP01) On September 3, 2015 new director was appointed. filed on: 30th, September 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: May 1, 2015) of a secretary filed on: 27th, August 2015 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on May 1, 2015 filed on: 26th, August 2015 \| officers	Free Download (2 pages)
(AP01) On April 15, 2015 new director was appointed. filed on: 1st, June 2015 \| officers	Free Download (3 pages)
(AP01) On April 1, 2015 new director was appointed. filed on: 27th, May 2015 \| officers	Free Download (3 pages)
(AP01) On April 15, 2015 new director was appointed. filed on: 15th, May 2015 \| officers	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, May 2015 \| resolution	Free Download
(TM01) Director's appointment was terminated on April 15, 2015 filed on: 1st, May 2015 \| officers	Free Download (2 pages)
(AP03) Appointment (date: April 15, 2015) of a secretary filed on: 1st, May 2015 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, March 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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