Linnaeus Veterinary Limited. Head office in Shirley. Check Director.

Linnaeus Veterinary Limited, Shirley

Linnaeus Veterinary Limited is a private limited company. Once, it was called Riversmeet Newco Limited (it was changed on 2018-10-18). Registered at Friars Gate, 1011 Stratford Road, Shirley B90 4BN, this 6 years old company was incorporated on 2017-05-25 and is officially classified as "veterinary activities" (SIC: 75000).
2 directors can be found in the firm: Anna C. (appointed on 19 September 2023), Julia H. (appointed on 31 March 2023).

About
Name: Linnaeus Veterinary Limited
Number: 10790375
Incorporation date: 2017-05-25
End of financial year: 31 December


Address:	Friars Gate 1011 Stratford Road Shirley B90 4BN
SIC code:	75000 - Veterinary activities

Company staff

People with significant control

Linnaeus Group Bidco Limited

25 May 2017

Address	Friars Gate 1011 Stratford Road, Shirley, Shirley, West Midlands, B90 4NH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	09140907
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Linnaeus Veterinary Limited confirmation statement filing is 2024-06-07. The previous one was filed on 2023-05-24. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company Linnaeus Group Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1011 Stratford Road, Shirley, B90 4NH Shirley, West Midlands.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/09/19 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/09/19 - the day director's appointment was terminated filed on: 26th, September 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/09/19. filed on: 26th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, July 2023 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2023/05/24 filed on: 30th, May 2023 \| confirmation statement	Free Download (5 pages)
TM01	2023/05/19 - the day director's appointment was terminated filed on: 23rd, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/05/19. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/03/31. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
TM01	2023/03/31 - the day director's appointment was terminated filed on: 4th, April 2023 \| officers	Free Download (1 page)
SH01	50.00 GBP is the capital in company's statement on 2022/12/17 filed on: 15th, February 2023 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2022/05/24 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 4th, September 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2021/05/24 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 11th, November 2020 \| accounts	Free Download (29 pages)
TM01	2020/10/23 - the day director's appointment was terminated filed on: 6th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/24 filed on: 13th, October 2020 \| confirmation statement	Free Download (5 pages)
SH01	49.00 GBP is the capital in company's statement on 2019/12/31 filed on: 20th, September 2020 \| capital	Free Download (3 pages)
TM01	2019/10/04 - the day director's appointment was terminated filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/10/04. filed on: 8th, October 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 12th, September 2019 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2019/08/05. filed on: 9th, September 2019 \| officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/31 filed on: 25th, June 2019 \| accounts	Free Download (1 page)
PSC05	Change to a person with significant control 2019/01/04 filed on: 24th, May 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/05/24 filed on: 24th, May 2019 \| confirmation statement	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 21 Holborn Viaduct London EC1A 2DY filed on: 1st, February 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/05/31 filed on: 29th, January 2019 \| accounts	Free Download (2 pages)
CH01	On 2019/01/29 director's details were changed filed on: 29th, January 2019 \| officers	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 7th, January 2019 \| officers	Free Download (1 page)
AD01	Address change date: 2019/01/04. New Address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN. Previous address: Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH United Kingdom filed on: 4th, January 2019 \| address	Free Download (1 page)
CERTNM	Company name changed riversmeet newco LIMITEDcertificate issued on 18/10/18 filed on: 18th, October 2018 \| change of name	Free Download (3 pages)
NM06	Change of name with request to seek comments from relevant body change of name
CONNOT	Notice of change of name filed on: 28th, September 2018 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/09/28 filed on: 28th, September 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2018 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/06/21 filed on: 21st, June 2018 \| resolution	Free Download
CERTNM	Company name changed pacific shelf 1838 LIMITEDcertificate issued on 21/06/18 filed on: 21st, June 2018 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name filed on: 21st, June 2018 \| change of name	Free Download
CS01	Confirmation statement with no updates 2018/05/24 filed on: 4th, June 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 25th, May 2017 \| incorporation	Free Download (36 pages)

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