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LINNAEUS REFERRALS LTD - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 09509763
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Friars Gate 1011 Stratford Road
- Shirley
- Solihull
- West Midlands
- B90 4BN
- England Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, B90 4BN, England UK
Management
- Managing Directors
- CASSELL-WARD, Anna Wren
- HENDRICKSON, Julia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-25
- Age Of Company 2015-03-25 9 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Linnaeus Veterinary Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-02-22
- Last Date: 2022-05-22
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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LINNAEUS REFERRALS LTD Company Description
- LINNAEUS REFERRALS LTD is a ltd registered in United Kingdom with the Company reg no 09509763. Its current trading status is "live". It was registered 2015-03-25. It was previously called PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-03-28.It can be contacted at Friars Gate 1011 Stratford Road .
Get LINNAEUS REFERRALS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Linnaeus Referrals Ltd - Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 2015-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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termination-director-company-with-name-termination-date (2023-05-23) - TM01
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confirmation-statement-with-no-updates (2023-07-19) - CS01
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
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termination-director-company-with-name-termination-date (2023-09-26) - TM01
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accounts-with-accounts-type-dormant (2023-02-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-05-18) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-01-07) - PSC02
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-06) - AD01
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termination-secretary-company-with-name-termination-date (2021-01-06) - TM02
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cessation-of-a-person-with-significant-control (2021-01-06) - PSC07
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change-account-reference-date-company-previous-extended (2021-12-01) - AA01
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resolution (2021-01-06) - RESOLUTIONS
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legacy (2021-06-09) - SH20
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confirmation-statement-with-updates (2021-08-20) - CS01
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resolution (2021-06-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-04-27) - AA
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memorandum-articles (2021-01-13) - MA
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resolution (2021-01-13) - RESOLUTIONS
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capital-allotment-shares (2021-06-02) - SH01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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legacy (2021-06-09) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-06-09) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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confirmation-statement-with-no-updates (2020-07-09) - CS01
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termination-director-company-with-name-termination-date (2020-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2020-01-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-06) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-01-04) - AA
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confirmation-statement-with-updates (2019-05-22) - CS01
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appoint-person-director-company-with-name-date (2019-09-27) - AP01
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accounts-with-accounts-type-full (2019-12-20) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-14) - AP01
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termination-director-company-with-name-termination-date (2018-12-13) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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termination-director-company-with-name-termination-date (2018-10-17) - TM01
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appoint-person-director-company-with-name-date (2018-05-01) - AP01
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termination-director-company-with-name-termination-date (2018-04-27) - TM01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2018-01-31) - CH01
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termination-director-company-with-name-termination-date (2018-04-03) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-20) - AA
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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change-person-director-company-with-change-date (2017-02-06) - CH01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-01-04) - AA
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
keyboard_arrow_right 2016
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resolution (2016-01-18) - RESOLUTIONS
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change-of-name-request-comments (2016-01-18) - NM06
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
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certificate-change-of-name-company (2016-01-19) - CERTNM
keyboard_arrow_right 2015
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incorporation-company (2015-03-25) - NEWINC
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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resolution (2015-05-01) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-27) - AP01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-secretary-company-with-name-date (2015-08-27) - AP03
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appoint-person-director-company-with-name-date (2015-09-30) - AP01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-secretary-company-with-name-termination-date (2015-08-26) - TM02
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termination-director-company-with-name-termination-date (2015-10-06) - TM01