Linnaeus Referrals Ltd. Head office in Solihull. Check Director.

Linnaeus Referrals Ltd, Solihull

Linnaeus Referrals Ltd is a private limited company. Formerly, it was called Pets At Home Veterinary Specialist Group Limited (changed on 2021-01-06). Registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN, the aforementioned 9 years old firm was incorporated on 2015-03-25 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this business: Anna C. (appointed on 19 September 2023), Julia H. (appointed on 31 March 2023).

About
Name: Linnaeus Referrals Ltd
Number: 09509763
Incorporation date: 2015-03-25
End of financial year: 22 May


Address:	Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN
SIC code:	74990 - Non-trading company

Company staff

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

Financial data

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

The deadline for Linnaeus Referrals Ltd confirmation statement filing is 2024-07-23. The previous confirmation statement was filed on 2023-07-09. The target date for a subsequent accounts filing is 22 February 2024. Most current accounts filing was submitted for the time period up to 22 May 2022.

2 persons of significant control are listed in the official register, namely: Linnaeus Veterinary Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 1011 Stratford Road, Shirley, B90 4BN Solihull. Pets At Home Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

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

Type		Free download
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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