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Linnaeus Referrals LTD
Adresa
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
VAT ID (DIČ) no VAT ID available
Company No. 09509763 Show on Companies House
Accountsdormant
last accounts made up to 22. květen 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Pets AT Home Veterinary Specialist Group Limited
  • NWS (Holdings) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Linnaeus Veterinary Limited Status: Active Notified: 31/12/2020 Companies House Number: 10790375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Pets At Home Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03864149 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    Cassell-Ward, Anna Wren Shirley, Solihull, England Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hendrickson, Julia Shirley, Solihull, West Midlands, England Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Ainley, Harvey Bertenshaw Swindon, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 13/12/2018 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Connell, Saskia Turner Shirley, Solihull, England Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

    Companies Controlled by This Company (4)

    gb-flag Anderson Moores Veterinary Specialists LTD Status: Active Notified: 31/12/2020 Companies House Number: 05576269 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB EYE-VET Limited Status: Active Notified: 31/12/2020 Companies House Number: 06843553 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Northwest Veterinary Specialists LTD Status: Active Notified: 31/12/2020 Companies House Number: 04569969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Dick White Referrals Limited Status: Ceased Notified: 31/12/2020 Ceased: 06/12/2022 Companies House Number: 05337467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •