Linnaeus Group Bidco Limited. net worth, address, company information. Free

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Linnaeus Group Bidco Limited (reg no 09140907) is a private limited company created on 2014-07-21 originating in United Kingdom. The business is located at Friars Gate, 1011 Stratford Road, Shirley B90 4BN. Having undergone a change in 2015-12-01, the previous name the business utilized was Willows Bidco Limited. Linnaeus Group Bidco Limited operates Standard Industrial Classification: 75000 which means "veterinary activities".

Company details

Name	Linnaeus Group Bidco Limited
Number	09140907
Date of Incorporation:	Monday 21st July 2014
End of financial year:	31 December
Address:	Friars Gate, 1011 Stratford Road, Shirley, B90 4BN
SIC code:	75000 - Veterinary activities

As for the 4 directors that can be found in this particular business, we can name: Anna C. (in the company from 19 September 2023), Brian G. (appointment date: 31 March 2023), Julia H. (appointed on 31 March 2023). The Companies House indexes 1 person of significant control - Linnaeus Group Limited, a business which can be reached at 1011 Stratford Road, Shirley, B90 4BN Shirley, West Midlands. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Linnaeus Group Limited

6 April 2016

Address	Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4BN, United Kingdom
Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House (England And Wales)
Registration number	09140802
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) Tue, 19th Sep 2023 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)

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(TM01) Tue, 19th Sep 2023 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, July 2023 \| accounts	Free Download (27 pages)
(AP01) On Fri, 19th May 2023 new director was appointed. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 19th May 2023 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Sat, 31st Dec 2022 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 31st Mar 2023 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
(SH01) Capital declared on Sat, 17th Dec 2022: 6.00 GBP filed on: 15th, February 2023 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, September 2022 \| accounts	Free Download (29 pages)
(SH01) Capital declared on Tue, 21st Dec 2021: 5.00 GBP filed on: 14th, January 2022 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 21st Dec 2021: 4.00 GBP filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 4th, September 2021 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 11th, November 2020 \| accounts	Free Download (27 pages)
(TM01) Mon, 23rd Dec 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(SH01) Capital declared on Fri, 13th Dec 2019: 3.00 GBP filed on: 17th, December 2019 \| capital	Free Download (4 pages)
(AP01) On Fri, 4th Oct 2019 new director was appointed. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
(TM01) Fri, 4th Oct 2019 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 12th, September 2019 \| accounts	Free Download (24 pages)
(AP01) On Mon, 5th Aug 2019 new director was appointed. filed on: 9th, September 2019 \| officers	Free Download (3 pages)
(AP01) On Tue, 25th Jun 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) Tue, 25th Jun 2019 - the day director's appointment was terminated filed on: 26th, June 2019 \| officers	Free Download (1 page)
(CH01) On Fri, 4th Jan 2019 director's details were changed filed on: 6th, June 2019 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Wed, 28th Nov 2018 to Mon, 31st Dec 2018 filed on: 6th, March 2019 \| accounts	Free Download (1 page)
(AD03) Registered inspection location new location: 21 Holborn Viaduct London EC1A 2DY. filed on: 1st, February 2019 \| address	Free Download (1 page)
(CH01) On Tue, 29th Jan 2019 director's details were changed filed on: 30th, January 2019 \| officers	Free Download (2 pages)
(TM01) Mon, 31st Dec 2018 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
(AD01) Address change date: Fri, 4th Jan 2019. New Address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Previous address: Linnaeus Highlands Road Shirley Solihull B90 4NH England filed on: 4th, January 2019 \| address	Free Download (1 page)
(CH01) On Tue, 19th Jun 2018 director's details were changed filed on: 11th, December 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 30th Nov 2017 filed on: 6th, August 2018 \| accounts	Free Download (23 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Jun 2018 new director was appointed. filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Jun 2018 - the day director's appointment was terminated filed on: 20th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 30th Nov 2016 filed on: 15th, February 2018 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened to Mon, 28th Nov 2016 filed on: 20th, November 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 29th Nov 2016 filed on: 24th, August 2017 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Nov 2015 filed on: 26th, April 2016 \| accounts	Free Download (16 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 8th Dec 2015 filed on: 8th, December 2015 \| resolution	Free Download (1 page)
(CERTNM) Company name changed willows bidco LIMITEDcertificate issued on 01/12/15 filed on: 1st, December 2015 \| change of name	Free Download (3 pages)
(AD01) Address change date: Tue, 1st Dec 2015. New Address: Linnaeus Highlands Road Shirley Solihull B90 4NH. Previous address: Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH filed on: 1st, December 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Tue, 21st Jul 2015 with full list of members filed on: 3rd, August 2015 \| annual return	Free Download (7 pages)
(AA01) Extension of current accouting period to Mon, 30th Nov 2015 filed on: 17th, May 2015 \| accounts	Free Download (1 page)
(AP01) On Tue, 24th Feb 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 26th, April 2015 \| officers	Free Download
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution filed on: 20th, October 2014 \| resolution
(AD01) Address change date: Mon, 29th Sep 2014. New Address: Willows Veterinary Centre and Referral Service Highlands Road Shirley Solihull West Midlands B90 4NH. Previous address: 1 Park Row Leeds LS1 5AB United Kingdom filed on: 29th, September 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed care scp bidco LIMITEDcertificate issued on 23/09/14 filed on: 23rd, September 2014 \| change of name	Free Download (1 page)
(NM01) Resolution to change company's name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Sep 2014 filed on: 23rd, September 2014 \| resolution
(AP01) On Tue, 16th Sep 2014 new director was appointed. filed on: 22nd, September 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Sep 2014 new director was appointed. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 4th Sep 2014 new director was appointed. filed on: 4th, September 2014 \| officers	Free Download (2 pages)
(AP01) On Thu, 4th Sep 2014 new director was appointed. filed on: 4th, September 2014 \| officers	Free Download (1 page)
(CH01) On Thu, 4th Sep 2014 director's details were changed filed on: 4th, September 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 21st, July 2014 \| incorporation	Free Download (31 pages)

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